EDDYFI UK LIMITED

Company number 03835805

21 officers / 18 resignations

COOPER, Paul Seaforth

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: Norway
• Occupation: Chief Executive Officer

KENNY, Stuart Paul

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

THERIAULT, Martin

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 26 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HAWKES, Timothy Alan

• Correspondence address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 26 May 2016

JONES, Mark Christopher

• Correspondence address: 41 Millfields Close, Pentlepoir, Kilgetty, Dyfed, SA68 0SA
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 27 April 2015
• Nationality: British
• Occupation: Office Manager

PACKER, Simon Andrew Horsfall

• Correspondence address: 5 Clarendon Road, Sketty, Swansea, West Glamorgan, SA2 0SR
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Inspection Engineer

MARKRIGHT NOMINEES LIMITED

• Correspondence address: 99 Walter Road, Swansea, SA1 5QE
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 27 October 1999

COSTAIN, James

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 August 2016
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COSTAIN, James

• Correspondence address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2015
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRATHERN, John Thomas Brock

• Correspondence address: 8 John Street, Cockett, Swansea, West Glamorgan, SA2 0FR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 October 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Inspection Engineer

DRURY, John Charles

• Correspondence address: 19 Lon Cedwyn, Sketty, Swansea, West Glamorgan, SA2 0TH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 January 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

GAUVIN, Louis-Georges

• Correspondence address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 26 May 2016
• Resigned on: 24 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HAWKES, Timothy Alan

• Correspondence address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2015
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IVORY, Neil Patrick

• Correspondence address: Unit 31, Cwmdu Industrial Estate, Carmarthen Road, Swansea, SA5 8JF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2010
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Mark Christopher

• Correspondence address: 41 Millfields Close, Pentlepoir, Kilgetty, Dyfed, SA68 0SA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 January 2001
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Office Manager

PACKER, Jane Anne

• Correspondence address: 5 Clarendon Road, Sketty, Swansea, West Glamorgan, SA2 0SR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 2009
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration

PACKER, Simon Andrew Horsfall

• Correspondence address: Unit 31, Cwmdu Industrial Estate, Carmarthen Road, Swansea, SA5 8JF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 2009
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

PACKER, Simon Andrew Horsfall

• Correspondence address: 5 Clarendon Road, Sketty, Swansea, West Glamorgan, SA2 0SR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 October 1999
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Inspection Engineer

PARRY, William Thomas

• Correspondence address: 27 Burnham Drive, Newton, Swansea, West Glam, SA3 4TW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 February 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

WOODHEAD, Wayne Andrew

• Correspondence address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 August 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managering Director

MARKRIGHT COMPANY FORMATIONS LIMITED

• Correspondence address: 99 Walter Road, Swansea, SA1 5QE
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 27 October 1999