EDINBURGH HOUSE LIMITED

Company number 04383756

16 officers / 14 resignations

CONWAY, Eoin Harry, Mr.

• Correspondence address: 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 29 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, David Ian

• Correspondence address: 2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, John Anthony

• Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Director

CAMPBELL, David Alexander Duncan

• Correspondence address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Solicitor

JONES, Gareth

• Correspondence address: 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 19 December 2014
• Nationality: British

O'MAHONY, Susan

• Correspondence address: 7 Aldburgh Mews, Marylebone Lane, London, W1U 1BT
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 24 October 2003
• Nationality: Irish
• Occupation: Solicitor

SIMPART SECRETARIAL SERVICES LIMITED

• Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 21 May 2003

ANDREWS, John Anthony

• Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COETZEE, Russell Steven

• Correspondence address: 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2018
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DACOSTA, Trevor Keith

• Correspondence address: 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 June 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FOLEY, Nicola

• Correspondence address: 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 13 March 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAINES, Andrew Raymond

• Correspondence address: The Shieling Links Road, Bramley, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 October 2003
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUAYLE, Clifford Anthony

• Correspondence address: 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2003
• Resigned on: 24 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Surveyor

SHEEHAN, Bobby Brendan

• Correspondence address: 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 19 December 2014
• Resigned on: 30 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

SMITH, Michael James

• Correspondence address: 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2016
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SIMPART DIRECTORS LIMITED

• Correspondence address: 45-51 Whitfield Street, London, Uk, W1T 4HB
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 21 May 2003