EDWIN INVESTMENTS LIMITED

Company number 04847717

27 officers / 24 resignations

HARRIS, Timothy John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MALLOWS, Andrew John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MOLLOY, Peter John

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BICKNELL, Nicholas

• Correspondence address: Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

BICKNELL, Nicholas

• Correspondence address: 14 Teasel Way, Fernhill Heath, Worcester, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 20 September 2003
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Company Director

EVANS, Lloyd Douglas

• Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 6 November 2007
• Nationality: British

HANCOX, Elizabeth Louise, Dr

• Correspondence address: 3 Gorsemeadow Drive, Barnt Green, Birmingham, B45 8XS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Accountant

LAWTON, Jacquetta Clare

• Correspondence address: 2 Seabroke Road, Gloucester, Gloucestershire, GL1 3JH
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Financial Controller

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 3 October 2008
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 20 September 2003

BALL, Peter James

• Correspondence address: 50 Britannia Square, Worcester, Worcestershire, WR1 3HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 January 2008
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKNELL, Nicholas

• Correspondence address: Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 September 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGNELL, Steven Thomas

• Correspondence address: 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGNELL, Steven Thomas

• Correspondence address: 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 September 2003
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DENT, John Christopher Stewart

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 17 July 2017
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Lloyd Douglas

• Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 September 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Lloyd Douglas

• Correspondence address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 November 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Brian Joseph

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2022
• Resigned on: 26 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JENKINS, Jonathan Maxwell

• Correspondence address: 83 College Road, Isleworth, Middlesex, TW7 5DP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 November 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNELL, Russell

• Correspondence address: 3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 November 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Simon Laird Mcneill

• Correspondence address: 19 Nevinson Close, London, SW18 2TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPLEY, Ian Charles

• Correspondence address: 16 Woodbine Close, Branston, Burton On Trent, Staffordshire, DE14 3FF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2007
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Director

WILD, Roger Eric

• Correspondence address: The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, Roger Eric

• Correspondence address: The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 September 2003
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 20 September 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 20 September 2003