EDGEHILL PORTFOLIO NO.1 LIMITED

Company number 04413767

17 officers / 13 resignations

BURGE, Oliver Aylesford

• Correspondence address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, England, BH21 7JN
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Roger Max

• Correspondence address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Stephen Austin John

• Correspondence address: North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Director

LAKIN, Henry Lyon

• Correspondence address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTINE, Sarah Carolyn

• Correspondence address: 14 Maitland Court, Lancaster Terrace, London, W2 3PA
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 15 September 2008
• Nationality: British

DAVIES, Roger Max

• Correspondence address: 6 Brechin Place, London, SW7 4QA
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Director

HARRISON, Andrew Mark

• Correspondence address: Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MCKINNON, Rebecca Sarah Elizabeth

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 25 March 2014
• Nationality: British
• Occupation: Chartered Accountant

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 12 July 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

BAKEWELL, Simon Macalister

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, Great Britain, SW3 4LY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 April 2002
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURGE, Hugo Aylesford

• Correspondence address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, England, BH21 7JN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 December 2017
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGE, Oliver Aylesford

• Correspondence address: 3 Bolney Gate, London, SW7 1QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 April 2002
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALK, John William

• Correspondence address: 6 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 10 April 2002
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASKEY, Michael James

• Correspondence address: 34 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 July 2006
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 April 2002
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002