EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

24 officers / 21 resignations

FUSSELL, Christopher

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 20 March 2023

BAKER, Daniel John

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Mark Lea

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 3 December 2015
• Nationality: British
• Occupation: Company Director

WAUDBY, Sarah

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2021
• Resigned on: 20 March 2023

WRAGG, Alistair Charles

• Correspondence address: Edm House, Village Way, Bilston, England, WV14 0UJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 30 April 2021

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2003
• Resigned on: 13 January 2004

BLIGH, Charles Edward

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2021
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Lynn Diane

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 November 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Gavin Frank

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 April 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYERMAN, James

• Correspondence address: Queens House, 8-9 Queen Street, London, EC4N 1SP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2017
• Resigned on: 2 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FERGUSON, Cecil Jenkin

• Correspondence address: Queens House, 8-9 Queen Street, London, EC4N 1SP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 September 2006
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRONAGER, Tomas

• Correspondence address: Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2011
• Resigned on: 22 January 2013
• Nationality: Danish
• Country of residence: England
• Occupation: None

HAYHURST, John Andrew

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 March 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOPKINS, Jameson Paul

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Mark Lea

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 January 2004
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILLICK, Michael David

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, David

• Correspondence address: The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOTTRAM, Malcom John, Dr

• Correspondence address: Exeter House 11 Chapel Lane, Barrowden, Rutland, Leicestershire, LE15 8EB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 March 2004
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORD, Kevin Barry

• Correspondence address: Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 November 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Neil James

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Peter

• Correspondence address: Keepers Cottage, Radmore Green Haughton, Tarporley, Cheshire, CW6 9RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 January 2004
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUDGE, Stephen John

• Correspondence address: Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 2004
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitlist

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2003
• Resigned on: 13 January 2004