EDMISTON & COMPANY LIMITED

Company number 03215126

17 officers / 14 resignations

FIELD, Ashley Tristan

• Correspondence address: Palais Mont Fleuri, 19 Bld Du Jardin Exotique, Monaco, Mc98000
• Role (Active): Secretary
• Appointed on: 1 August 2001
• Nationality: South African
• Occupation: Financial Controller

EDMISTON, James Somerset

• Correspondence address: Lombard Wharf, 12 Lombard Road, London, England, SW11 3GN
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Yacht Broker

HOLDEN, Alexander

• Correspondence address: Lombard Wharf, 12 Lombard Road, London, England, SW11 3GN
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDMISTON, Nicholas Peter William Gore

• Correspondence address: Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, Monaco, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Yacht Broker

FRASER, Sarah

• Correspondence address: 36 Caithness Road, London, W14 0JA
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Naval Architect

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1996
• Resigned on: 21 June 1996

CECILWRIGHT, Christopher Andrew

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 December 2000
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Yacht Broker

EDMISTON, James Somerset

• Correspondence address: 62 Saint Jamess Street, London, SW1A 1LY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 October 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMISTON, James Somerset

• Correspondence address: 62 Saint Jamess Street, London, SW1A 1LY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 October 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMISTON, Nicholas Peter William Gore

• Correspondence address: Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, Monaco, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 June 1996
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Yacht Broker

FIELD, Ashely Tristan

• Correspondence address: 62 Saint Jamess Street, London, SW1A 1LY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2010
• Resigned on: 1 April 2015
• Nationality: South African
• Country of residence: Monaco
• Occupation: Director

HUDSON, David

• Correspondence address: 62 Saint Jamess Street, London, SW1A 1LY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2010
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

IRBY III, Alton Fernando

• Correspondence address: 2209 Pacific Avenue, San Francisco, Ca94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 21 June 1996
• Resigned on: 31 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

MAGAN, George Morgan, Lord

• Correspondence address: 9 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 June 1996
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor Accountant

METCALFE, David Patrick

• Correspondence address: 29 Chapel Street, London, SW1X 7DD
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 21 June 1996
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1996
• Resigned on: 21 June 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1996
• Resigned on: 21 June 1996