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EDMOND & MILBURN LIMITED

Company number 03008457

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Officers: 15 officers / 11 resignations

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
13 July 2023

EDWARDS, Darren

Correspondence address
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
December 1973
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NIEUWENHUYS, Gerard Edward

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
November 1960
Appointed on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
23 September 2010
Nationality
British
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
14 July 2023

EDMOND, Frederick David

Correspondence address
Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
30 April 2008
Nationality
British

EDMOND, William Martin

Correspondence address
Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
Role Resigned
Secretary
Appointed on
11 January 1995
Resigned on
24 May 2006
Nationality
British
Occupation
Specialist

JONES, David Kevin

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
16 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 January 1995
Resigned on
11 January 1995

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 April 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 May 2011
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

EDMOND, Frederick David

Correspondence address
Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 January 1995
Resigned on
30 April 2008
Nationality
British
Occupation
Specialist Repair

EDMOND, William Martin

Correspondence address
Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 January 1995
Resigned on
24 May 2006
Nationality
British
Occupation
Specialist

MILBURN, Graham John

Correspondence address
19 Burnside Grove, Hartburn, Stockton On Tees, Cleveland, TS18 4ET
Role Resigned
Director
Date of birth
February 1957
Appointed on
11 January 1995
Resigned on
30 April 2008
Nationality
British
Occupation
Accident Repair Specialist