THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED

Company number 04155247

31 officers / 26 resignations

POD GROUP SERVICES LIMITED

• Correspondence address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Secretary
• Appointed on: 25 February 2020

UK Limited Company What's this?

• Registration number: 11041782

LE BERRE, Lucie

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 25 June 2024
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Sebastian

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: March 1995
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOVILLO, Eva

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 May 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

PITCHER, Robert Wayne

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABLESAFE LIMITED

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 3 December 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2001
• Resigned on: 18 November 2007

UNITED COMPANY SECRETARIES LIMITED

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 8 March 2009
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE UK
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 8 March 2009

BARBIERI, Fabio

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 November 2010
• Resigned on: 1 September 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Market Research Director

BARTON, Andrew

• Correspondence address: 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 November 2010
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYLE, Helen

• Correspondence address: Flat 6 5-7 Seward Street, London, EC1V 3NZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 October 2004
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

BOYLE, Stewart

• Correspondence address: 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 January 2006
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Analyist

BURTON, Peter

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 August 2003
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Barry Patrick Ambrose

• Correspondence address: 10-12, The Forbury, Reading, Berks, RG1 3EJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 October 2007
• Resigned on: 23 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DEAR, Fiona

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 September 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FIDOCK, Robert Michael

• Correspondence address: 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Regional Director

FOREMAN, Gareth

• Correspondence address: 10-12, The Forbury, Reading, Berks, RG1 3EJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 January 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Counsellor

FOREMAN, Jan

• Correspondence address: 10-12, The Forbury, Reading, Berks, RG1 3EJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

GOLEV, Vitali

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 November 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

HAY, Gordon Robert, Dr

• Correspondence address: Apartment 8, 5-7 Seward Street, London, EC1V 3NZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 February 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Doctor Of Medicine

MARCZYNSKI, Zenon

• Correspondence address: 1 Burberry Close, New Malden, Surrey, KT3 3AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 August 2003
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Jonathan

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 October 2011
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

SHEPHERD CROSS, Henry Michael

• Correspondence address: Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 February 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STOREY, Andrew Peter

• Correspondence address: 10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 February 2001
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Director

TANNER, Matthew Jason

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 September 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

THOMSON, Brian Dennis

• Correspondence address: Sangers, Little Heath Road, Fontwell, West Sussex, BN18 0SR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 August 2003
• Resigned on: 17 July 2005
• Nationality: British
• Occupation: Director

VALLEAU, Elaine Simone

• Correspondence address: Flat 4 1-3 Seward Street, London, EC1V 3NY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 October 2004
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Civil Servant

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 7 February 2001
• Resigned on: 8 February 2001

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2001
• Resigned on: 8 February 2001