EDGWARE 174

Company number 03452071

35 officers / 31 resignations

LOOI, Shanny

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role: Secretary
• Appointed on: 6 June 2008
• Nationality: British

MEADS, Louise

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role: Secretary
• Appointed on: 6 February 2017

GRADDEN, Amanda Jane

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAINTER, Duncan Anthony

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role: Director
• Date of birth: February 1970
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 28 September 2007
• Nationality: British

FREEMAN, Susanna

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 30 January 2014

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Odell, Beds, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 4 March 2010

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Solicitor

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 6 June 2008
• Nationality: British

WORTH, Julian Otto

• Correspondence address: Willowbrook Old Melton Road, Normanton On The Wol Keyworth, Nottingham, NG12 5NH
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Director

WYNNE THOMAS, Giles Owen

• Correspondence address: 34 Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 14 October 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 20 October 1997

AYDINOGLU, Bozkurt

• Correspondence address: Top Floor, 16 Tanza Road, London, NW3 2UB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 June 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Investment Banker

BAHNS, Robert Harold

• Correspondence address: 40a Parkhill Road, London, NW3 2YP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2000
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Banker

BROWN, Philip

• Correspondence address: Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 October 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTER, Derek Raymond Anthony

• Correspondence address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 January 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GESTETNER, Emily Henrietta

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 May 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERTSON, David Stuart

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2008
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIROUD, Bernard Philippe

• Correspondence address: 23 Avenue Emile, Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 February 2001
• Resigned on: 12 November 2003
• Nationality: French
• Occupation: Company Director

GRAY, Tracey Marie

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2008
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 July 2006
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GULLIVER, John Keith

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 June 2012
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 July 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HINDLEY, Martyn John

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLEBOY, Ronald Frederick

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 November 2000
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Banker

MILLARD, Nik

• Correspondence address: Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 May 1999
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Accountant

OSTIN, Olav

• Correspondence address: Mill Farm, Beeston Lane, Great Fransham, Dereham, Norfolk, NR19 2JF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2003
• Resigned on: 12 November 2003
• Nationality: French
• Occupation: Venture Capitalist

RONCHI, Giorgio

• Correspondence address: Via Serenella 3, Castagnola, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 April 2000
• Resigned on: 16 November 2000
• Nationality: Italian
• Occupation: Chairman & Chief Executive Off

SMITH, Michael

• Correspondence address: 1st Floor, 28 Savile Row, London, W1S 2EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 November 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Company Director

THOMAS, Henry Carlton

• Correspondence address: 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 July 2006
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

TISON, Francois

• Correspondence address: 53 Rue Orfila, Paris 75020, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 April 2000
• Resigned on: 27 June 2000
• Nationality: French
• Occupation: Investment Manager

WORTH, Julian Otto

• Correspondence address: Pre Des Moines, Sous Les Vignes 2, Dully, 1195, Switzerland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 1997
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

WORTH, Marcus Daniel

• Correspondence address: 6 Linnell Drive, London, NW11 7LJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 October 1997
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1997
• Resigned on: 20 October 1997