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EDGEWOOD MANAGEMENT SERVICES LIMITED

Company number 02948602

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Officers: 23 officers / 20 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
14 July 2011

UK Limited Company What's this?

Registration number
05806647

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
21 November 2000
Nationality
Irish
Occupation
Chartered Secretary

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
14 July 2011
Nationality
British
Occupation
Company Secretary

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
21 November 2000
Resigned on
18 December 2002
Nationality
British

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
3 April 1996
Nationality
British

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
30 November 2004
Nationality
British

LEADER CRAMER, Gregory Ian

Correspondence address
23 Lambolle Place, London, NW3 4PG
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
8 December 2006
Nationality
British

LEADER-CRAMER, Rosalind Margaret

Correspondence address
1a Hartsbourne Avenue, Bushey Heath, Watford, Hertfordshire, WD2 1JP
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
1 November 1994
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 July 1994
Resigned on
18 July 1994

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 December 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 February 2012
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 February 2012
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 February 2015
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 July 1994
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEADER CRAMER, Gregory Ian

Correspondence address
23 Lambolle Place, London, NW3 4PG
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 May 2003
Resigned on
8 December 2006
Nationality
British
Occupation
Company Director

MULLAN, Craig

Correspondence address
Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 November 2004
Resigned on
8 December 2006
Nationality
British New Zealand
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 December 2006
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 July 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 July 1994
Resigned on
18 July 1994