EDOX LIMITED

Company number 03875219

20 officers / 18 resignations

MAGLENNON, Kerry

• Correspondence address: 9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
• Role (Active): Secretary
• Appointed on: 22 February 2019

RAMPLING, Timothy Robin

• Correspondence address: 9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARTHUR, Andrew

• Correspondence address: 14 Ascham Street, London, NW5 2PD
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 6 April 2001
• Nationality: British

ARTHUR, Victoria Louise

• Correspondence address: Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, Middlesex, HA7 4AR
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 7 January 2011
• Nationality: British

BROOKE-WAVELL, Julian Stuart

• Correspondence address: 14 Kemprow, Aldenham, Hertfordshire, WD25 8BP
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Salesman

TROUSDALE, Michael

• Correspondence address: Vinsam Ltd, Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 22 February 2019

WILSON, Darren Peter

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 25 May 2012

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999

ARTHUR, Andrew

• Correspondence address: Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, Middlesex, HA7 4AR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 November 1999
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

BARNES, Adrian Gerard

• Correspondence address: Vinsam Ltd, Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 May 2012
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKE-WAVELL, Julian Stuart

• Correspondence address: 14 Kemprow, Aldenham, Hertfordshire, WD25 8BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

HACKETT, Adam Jonathan Patrick

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 January 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGLENNON, Kerry

• Correspondence address: 9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 September 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, James Christopher

• Correspondence address: 66 Charrington Way, Broadbridge Heath, Horsham, West Sussex, RH12 3TH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 November 1999
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Salesman

MOORE, David John

• Correspondence address: 10 Downlands, Chells Manor, Stevenage, Hertfordshire, SG2 7BH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 November 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Salesman

NEWMAN, Paul

• Correspondence address: Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, Middlesex, HA7 4AR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2001
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

SARGEANT, Simon Andrew

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 May 2012
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TROUSDALE, Michael

• Correspondence address: Vinsam Ltd, Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 May 2012
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Nigel James

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 January 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999