6 EDGELEY ROAD LIMITED

Company number 04018843

28 officers / 20 resignations

GRIFFITH, Andrew Mark

• Correspondence address: 7 Pearson Mews, London, England, SW4 6EL
• Role (Active): Secretary
• Appointed on: 12 October 2014

ANASTASI, Carol

• Correspondence address: 13 Cadogan House, Beaufort Street, London, SW3 5BL
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 21 June 2000
• Nationality: Maltese
• Country of residence: England
• Occupation: Director

ANASTASI, Helene

• Correspondence address: 7 Lydon Road, London, SW4 0HP
• Role (Active): Director
• Date of birth: January 1930
• Appointed on: 21 June 2000
• Nationality: Maltese
• Country of residence: Malta
• Occupation: None

CATCHPOLE, Anna Michelle

• Correspondence address: 105 Bramfield Road, London, England, SW11 6PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 8 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Pr Executive

GRIFFITH, Andrew Mark

• Correspondence address: 7 Pearson Mews, London, United Kingdom, SW4 6EL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Justine Ann

• Correspondence address: 24 Parkside Gardens, London, England, SW19 5EU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

KEMP, Henry Selby

• Correspondence address: 18 Loftus Street, Nedlands, Western Australia, Australia
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 13 May 2007
• Nationality: British
• Country of residence: Australia
• Occupation: It Consultant

VALLEJO-MARSAL, Teresa

• Correspondence address: 3 Pearson Mews, London, SW4 6EL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 June 2000
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Banker

ANASTASI, Helene

• Correspondence address: 7 Lydon Road, London, SW4 0HP
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 12 September 2000
• Nationality: Maltese
• Occupation: None

COLGATE, Mark

• Correspondence address: 7 Pearson Mews, 6 Edgeley Road, London, SW4 6EL
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Insurance Broker

DINHAM, Clare Louise

• Correspondence address: Clare Dinham, 8 Pearson Mews, 6 Edgeley Road, Clapham, London, United Kingdom, SW4 6EL
• Role (Resigned): Secretary
• Appointed on: 6 November 2011
• Resigned on: 12 October 2014

MCBRIDE, Nathalie

• Correspondence address: 7 Pearson Mews, Clapham, London, United Kingdom, SW4 6EL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 6 November 2011
• Nationality: Irish
• Occupation: Solicitor

TRIMM, Geoffrey Martin

• Correspondence address: 7 Rozel Road, London, SW4 0EY
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Broker

WEIGHILL, Paul Jonathan

• Correspondence address: 8 Pearson Mews, London, SW4 6EL
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Health Club Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

ANASTASI, Marc

• Correspondence address: 7 Lydon Road, London, SW4 0HP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 June 2000
• Resigned on: 27 August 2002
• Nationality: Maltese
• Occupation: Director

BIRKETT, Christopher John

• Correspondence address: 6 Pearson Mews, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Journalist

COLGATE, Mark

• Correspondence address: 7 Pearson Mews, 6 Edgeley Road, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 February 2003
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Insurance Broker

CRESSWELL, John Victor

• Correspondence address: 60 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 June 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Airline Pilot

DINHAM, Clare Louise

• Correspondence address: 8 Pearson Mews, 6 Edgeley Road, London, England, SW4 6EL
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 14 September 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Student

FIELD, Marc

• Correspondence address: 4 Pearson Mews, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 June 2002
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

FRASER, Emma

• Correspondence address: 19 Lonsdale Road, London, W1 2BY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 19 July 2002
• Resigned on: 14 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCBRIDE, Nathalie

• Correspondence address: 7 Pearson Mews, Clapham, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 April 2007
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

MCBRIDE, Niall

• Correspondence address: 7 Pearson Mews, Clapham, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 April 2007
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

TRIMM, Geoffrey Martin

• Correspondence address: 7 Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 June 2000
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Broker

WEIGHILL, Paul Jonathan

• Correspondence address: 8 Pearson Mews, London, SW4 6EL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 June 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Health Club Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000