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EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED

Company number 03178355

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Officers: 17 officers / 13 resignations

DIGHTON, Simon Gerald

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
31 March 2008
Nationality
British

DIGHTON, Simon Gerald

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1963
Appointed on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

HOLLAND, Charles James Trevenen

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1952
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Director

NOTT, Edward Brian

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1959
Appointed on
3 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Nominee Secretary
Appointed on
26 March 1996
Resigned on
1 April 1996
Nationality
British

DE BARR, Robby Rovindinath

Correspondence address
19 Priory Close, Woodham, Woking, Surrey, GU21 5TN
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
21 December 2001
Nationality
British

MALIK, Najmudin

Correspondence address
4 Forest Close, Pyrford, Woking, Surrey, GU22 8LT
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
17 April 2003
Nationality
Australian
Occupation
Finance Director

NATHOO, Najib

Correspondence address
9 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
25 May 2005
Nationality
British
Occupation
Director

STOREY, Richard Lionel

Correspondence address
Broom Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Chartered Acct

MMH NOMINEES LIMITED

Correspondence address
Sandringham Guildford Road, Woking, Surrey, GU22 7QL
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
4 October 1998

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
8 October 1997
Resigned on
6 June 1998

ST JOHNS SQUARE SECRETARIES LIMITED

Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
8 October 1997

ALAM, Kamal Zahid

Correspondence address
Rosebriars 441 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QG
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 January 1997
Resigned on
17 April 2003
Nationality
British
Occupation
Director

CLEARY, Michael John

Correspondence address
Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 April 2003
Resigned on
3 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATHOO, Najib Abdul

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 April 2003
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O`MAHONY, James Edward

Correspondence address
13 Trent Way, Worcester Park, Surrey, KT4 8TW
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 1996
Resigned on
27 January 1998
Nationality
British
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Nominee Director
Date of birth
September 1951
Appointed on
26 March 1996
Resigned on
1 April 1996
Nationality
British
Country of residence
United Kingdom