EDENBROOK CONSULTING LIMITED

Company number 04136328

23 officers / 21 resignations

GOODMAN, Steven S

• Correspondence address: 805 Woodleigh Avenue, Highland Park, Illinos 60035, United States
• Role: Secretary
• Appointed on: 6 April 2009
• Nationality: British

COULTER, Darryl Hector

• Correspondence address: Hitachi Consulting Uk Limited, Fifth Floor Forum, St Paul's, Gutter Lane, London, England, EC2V 8AS
• Role: Director
• Date of birth: March 1971
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLEN, Robert John

• Correspondence address: 54a Dornton Road, London, SW12 9NE
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Director

ANDERSON, Steven James

• Correspondence address: Woodlands Farm, Park Road, Tring, Hertfordshire, HP23 6BS
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 6 April 2009
• Nationality: British

ANDERSON, Steven James

• Correspondence address: Woodlands Farm, Park Road, Tring, Hertfordshire, HP23 6BS
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 13 March 2008
• Nationality: British

ANDERSON, Steven James

• Correspondence address: Woodlands Farm, Park Road, Tring, Hertfordshire, HP23 6BS
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 6 October 2005
• Nationality: British

KILPATRICK, David James Alexander

• Correspondence address: 18 Whitehall Park Road, London, W4 3NE
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 June 2001
• Nationality: British

MADHAV, Manjri

• Correspondence address: 1 Clare Close, Elstree, Hertfordshire, WD6 3NJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 July 2006
• Nationality: British

ROBINSON, Peter Edward

• Correspondence address: Findings, Woodlands Close, Bromley, Kent, BR1 2BD
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 4 April 2001
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 10 January 2001

ALLEN, Robert John

• Correspondence address: 54a Dornton Road, London, SW12 9NE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 March 2008
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Steven James

• Correspondence address: Woodlands Farm, Park Road, Tring, Hertfordshire, HP23 6BS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

DE LA MATA, Ismael Fernandez

• Correspondence address: Paseo De Los Sauces, 14-Chalet 23 Urb., Monteprincipe,, Boadilla Del Monte, Madrid (28660), Spain
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 April 2009
• Resigned on: 31 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Vice President

GARNETT, Stephen, Dr

• Correspondence address: Bighton House, Bighton, Alresford, Hampshire, SO24 9SE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 April 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GOLDING, David James

• Correspondence address: 30 Claremont Avenue, Camberley, Surrey, GU15 2DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 November 2004
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services

HOBAN, Sean Christopher

• Correspondence address: 19 Durham Road, East Finchley, London, N2 9DP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONEA, Barry Don

• Correspondence address: 14643 Dallas Parkway, Suite 800, Dallas, Texas 75254, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2009
• Resigned on: 11 July 2019
• Nationality: American
• Country of residence: Texas Usa
• Occupation: Chief Financial Officer

KILPATRICK, David James Alexander

• Correspondence address: Willowhay, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 January 2001
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Computing

LYNN, Andrew Peter

• Correspondence address: Fifth Floor Forum, St Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 July 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

PARR, Philip Reed

• Correspondence address: 1530 Fifth Floor, 16th Street, Denver, Colorado, Usa, 80202
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 April 2011
• Resigned on: 11 July 2019
• Nationality: American
• Country of residence: Usa
• Occupation: President/Ceo

ROBINSON, Mark

• Correspondence address: March House, 44 The Avenue, Tadworth, Surrey, KT20 5AT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 January 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Barnaby Bruce Landen

• Correspondence address: 5 Saint Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 April 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 10 January 2001