EDEN GROUP (NOMINEES) LIMITED

Company number 03568639

16 officers / 14 resignations

ELLIS, Darren

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role: Director
• Date of birth: March 1961
• Appointed on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASSEY, Stephen Leigh

• Correspondence address: 66 Elsworthy Road, London, NW3 3BP
• Role: Director
• Date of birth: September 1957
• Appointed on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Chartered Accountant

GULLIVER, John Richard

• Correspondence address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Accountant

MCALEENAN, Jill Patricia

• Correspondence address: 78 Hazlewell Road, London, SW15 6UR
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 1 October 2012
• Nationality: British

MCGRATH, Adrian Martin

• Correspondence address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998

BEARMAN, David Laurence

• Correspondence address: 37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2002
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARKE, Neil Michael

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 October 2012
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DE ROSNAY, Alexis Marc Joel Louis

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 October 2012
• Resigned on: 19 November 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

FOTHERINGHAM, Philip

• Correspondence address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 December 2000
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Patrick John Philip

• Correspondence address: 120 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 September 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

LYONS, Terrence Allan

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 October 2012
• Resigned on: 19 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

NATHANSON, Hilton Darren

• Correspondence address: The Croft, Totteridge Green, London, N20 8PE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 May 1998
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

REYNOLDS, Paul David

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 October 2012
• Resigned on: 19 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998