EDWARD BADEN LIMITED

Company number 03507311

12 officers / 7 resignations

BRADLEY, Allison

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Active): Secretary
• Appointed on: 10 February 1998
• Nationality: British

BRADLEY, Oliver Crauford

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Active): Director
• Date of birth: October 1998
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Robert Edward Baden

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDLEY, Mark John

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POINTER, Ian Jonathan

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998

COOPER, Jonathan Francis Christie

• Correspondence address: Rose Cottage, Boxs Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Manager

FRYER, Craig John

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 September 2017
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLIENNE, Mark

• Correspondence address: 21 Senlac Green, Uckfield, East Sussex, TN22 1LT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 September 2000
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Company Director

KELLY, Brian Matthew

• Correspondence address: Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 April 2001
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations

NICE, Darren Lawrence

• Correspondence address: 12 Fayrewood Drive, Great Leighs, Essex, CM3 1GY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 January 2006
• Resigned on: 26 April 2009
• Nationality: British
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998