EDG GROUP LIMITED

Company number 03669641

12 officers / 8 resignations

SULLIVAN, Cal Daniel Martin

• Correspondence address: 67 Newland Street, Witham, England, CM8 1AA
• Role (Active): Secretary
• Appointed on: 20 April 2005
• Nationality: British

AUSTIN, Scott Alexander

• Correspondence address: 67 Newland Street, Witham, England, CM8 1AA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 22 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

EDGHILL, Darren

• Correspondence address: 67 Newland Street, Witham, England, CM8 1AA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLIVAN, Cal Daniel Martin

• Correspondence address: 67 Newland Street, Witham, England, CM8 1AA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, David

• Correspondence address: 240 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QR
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 1 March 2001
• Nationality: British

EDGHILL, Sharon Marie

• Correspondence address: White Gables, Dowham Road, Stock, Essex, CM4 9RG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 20 April 2005
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 18 February 1999

CALLAGHAN, Sean Michael

• Correspondence address: Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2010
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EDGHILL, Sharon Marie

• Correspondence address: Red House Farm, Cratfield, Halesworth, Suffolk, IP19 0DF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 April 2005
• Resigned on: 1 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

EDGHILL, Sharon Marie

• Correspondence address: White Gables, Dowham Road, Stock, Essex, CM4 9RG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 November 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

QUINCEY, Timothy James

• Correspondence address: Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 13 November 1998
• Resigned on: 13 November 1998