Advanced company searchLink opens in new window

EDGE CONSULTANTS UK LIMITED

Company number 02999643

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

RAJAGOPAL, Ranjan

Correspondence address
Coffey International Limited, Citadel Towers - Tower B, Level 19, 799 Pacific Highway, Chatswood, Australia
Role
Secretary
Appointed on
27 April 2015

MEYERHANS, Urs Beat

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role
Director
Date of birth
July 1960
Appointed on
22 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

CURTIS, Simon Christopher

Correspondence address
6 Niangala Place, Frenchs Forest, Nsw 2086, Australia
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
25 September 2007
Nationality
Australian
Occupation
Director

LEE, Julie Anne

Correspondence address
C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
1 March 2012

PUDNEY, Jeffrey John

Correspondence address
Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
28 January 2011
Nationality
British

WALDEGRAVE, Jennifer Ann

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
18 January 2016

WHYLEY, Peter John

Correspondence address
135 Framingham Road, Sale, Cheshire, M33 3RQ
Role Resigned
Secretary
Appointed on
13 January 1995
Resigned on
6 October 2006
Nationality
British
Occupation
Geotechnical Engineer

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
8 December 1994
Resigned on
13 January 1995

CURTIS, Simon Christopher

Correspondence address
6 Niangala Place, Frenchs Forest, Nsw 2086, Australia
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 October 2006
Resigned on
30 May 2008
Nationality
Australian
Occupation
Director

DOUGLAS, John Matheson

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 February 2012
Resigned on
18 January 2016
Nationality
Australian
Country of residence
Australia
Occupation
Manager/Engineer

DUFF, Charles Rowland

Correspondence address
West Farm, Knook, Warminster, Wiltshire, BA12 0JF
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 May 2009
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Consultant

OLDS, Roger John

Correspondence address
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 October 2006
Resigned on
23 February 2011
Nationality
Australian
Country of residence
Australia
Occupation
Executive

SIMPSON, Robert Paul

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 December 2010
Resigned on
10 September 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

SIMPSON, Robert Paul

Correspondence address
46 Sunnyside Street, Gladesville, New South Wales 2111, Australia
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 October 2006
Resigned on
5 June 2008
Nationality
Australian
Country of residence
Australia
Occupation
Director

SWALES, Jonathan Mark

Correspondence address
69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 September 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Director

THOMAS, Matthew Charles

Correspondence address
31 First Avenue, Rossmoyne, 6148 Western Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2007
Resigned on
30 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

THOMPSON, Roger Piers

Correspondence address
14 Kings Road, Wilmslow, Cheshire, SK9 5PZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 August 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Engineering Consultancy

TONKS, David Michael

Correspondence address
5 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 January 1995
Resigned on
27 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Geotechnical Engineer

WHYLEY, Peter John

Correspondence address
135 Framingham Road, Sale, Cheshire, M33 3RQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 January 1995
Resigned on
27 November 2007
Nationality
British
Occupation
Geotechnical Engineer

WILLIAMS, Stephen Ray

Correspondence address
16 Battle Boulevard, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 October 2006
Resigned on
22 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Lawyer

WOODWARD, Marc Aaron

Correspondence address
11 Home Road, Bournemouth, Dorset, BH11 9BN
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 June 2008
Resigned on
21 May 2009
Nationality
British
Occupation
Civil Eng

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
8 December 1994
Resigned on
13 January 1995