EDGELEIGH HOLDINGS LIMITED

Company number 04595834

17 officers / 14 resignations

KOK, Cathelijne Charlotte

• Correspondence address: 98 Oudeschans, Amsterdam, 1011le, The Netherlands, FOREIGN
• Role: Secretary
• Appointed on: 9 November 2007
• Nationality: Dutch
• Occupation: Lawyer

KOK, Cathelijne Charlotte

• Correspondence address: Recht Boomssloot 80, Amsterdam, 1011ed, The Netherlands, FOREIGN
• Role: Director
• Date of birth: July 1976
• Appointed on: 9 November 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

VAN GINKEL, Jacobus Johannes

• Correspondence address: Abraham Van Der Hulstlaan 20, Bennebroek, 2121 Xm, The Netherlands
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 November 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Manager

MCLEISH, William David

• Correspondence address: 26 Newtyle Road, Ralston, Paisley, Renfrewshire, PA1 3JX
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 11 September 2007
• Nationality: British

OWEN, David Alun

• Correspondence address: 2 Lynwood Green, Rayleigh, Essex, SS6 7NE
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002

HARRIS, Richard Anthony

• Correspondence address: Silvercoombe, Blackheath, Guildford, Surrey, GU4 8RD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 September 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOUGHTON, Gary George

• Correspondence address: Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2002
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Man

HOUGHTON, George

• Correspondence address: Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 July 2005
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 November 2002
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOUGHTON, Jill Yvette

• Correspondence address: Foxglove Cottage, Dissington Lane, Newcastle Upon Tyne, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2005
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2007
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Director

OWEN, David Alun

• Correspondence address: 2 Lynwood Green, Rayleigh, Essex, SS6 7NE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 January 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002