EDGEIPK LIMITED

Company number 04286817

26 officers / 22 resignations

CAIN, Gregg Andrew

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Nicholas

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPER, Jayde

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YAMIN-ALI, Mark Rohan

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINGLEY, Peter

• Correspondence address: 3 Station Yard, Station Road, Hungerford, Berkshire, United Kingdom, RG17 0DY
• Role (Resigned): Secretary
• Appointed on: 9 June 2011
• Resigned on: 20 June 2013

MISTRY, Dharmesh Vasanbhai

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 31 October 2019

MISTRY, Dharmesh Vasanbhai

• Correspondence address: 9 Wardle Avenue, Tilehurst, Reading, Berkshire, RG31 6JR
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 9 June 2011
• Nationality: British
• Occupation: Director

MISTRY, Kirti Dharmesh

• Correspondence address: 9 Wardle Avenue, Tilehurst, Reading, Berkshire, RG31 6JR
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 4 October 2001
• Nationality: British

ASTON, Timothy Howard

• Correspondence address: 1 Rectory Cottages, East Woodhay, Newbury, Berkshire, RG20 0AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 2001
• Resigned on: 1 May 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BACHMANN, Peter John

• Correspondence address: Les Ruettes Cottage, Les Issues St Saviours, Guernsey, Channel Islands, GY7 9FS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 October 2001
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CONVERSE, Eric Timothy

• Correspondence address: 3 Station Yard, Station Road, Hungerford, Berkshire, United Kingdom, RG17 0DY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 June 2011
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DINGLEY, Peter Charles

• Correspondence address: 3 Station Yard, Station Road, Hungerford, Berkshire, United Kingdom, RG17 0DY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 January 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUCKETT, Stephen Patrick William

• Correspondence address: 38 Park Town, Oxford, Oxfordshire, OX2 6SJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2003
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Company Director

GUNNING, Mark Nicholas

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 2015
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, Stephen

• Correspondence address: 22 Chesham Road, London, SE20 7RH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 April 2004
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Accountant

MISTRY, Dharmesh Vasanbhai

• Correspondence address: Edge Ipk Ltd, 1015 Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 September 2001
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo/Cto

NOCTOR, Desmond James

• Correspondence address: 71 Fenchurch Street, 5th Floor, London, United Kingdom, EC3M 4TD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 June 2013
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PANGALOS, Constantine

• Correspondence address: 71 Fenchurch Street, 5th Floor, London, England, EC3M 4TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTISON, Andrew James

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNESE, Olivier

• Correspondence address: Temenos Uk Ltd, 71 Fenchurch Street, London, England, EC3M 4TD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 April 2016
• Resigned on: 30 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

PUTKER, Franciscus Johannes Maria

• Correspondence address: 1a 2061 Cr, Villa Rodesteijn, Mallaan, Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 July 2008
• Resigned on: 20 April 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

PYKE, Jonathan

• Correspondence address: Ty Melyn Faris Lane, Woodham, Surrey, KT15 3DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAZZALL, Edward Timothy, Lord

• Correspondence address: Flat 4, 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 June 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

SMYTH, Wendy

• Correspondence address: Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 May 2002
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILLIAMS, Mike

• Correspondence address: Ferncliff, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 October 2001
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WISSINK, Brent Adriaan

• Correspondence address: Iulianalaan 34, Naarden, 1412 65, Holland
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 November 2006
• Resigned on: 24 June 2008
• Nationality: Dutch
• Occupation: Investment Director