EDENHALL TECHNOLOGIES LIMITED

Company number 05090371

13 officers / 11 resignations

LOCKWOOD, Justin Ashley

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PULLEN, Matthew Grant

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAXANDALL, Catherine Elizabeth

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 26 May 2020

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Company Director

MOUNFIELD, Gary

• Correspondence address: Danygraig Road, Risca, Newport, NP11 6DP
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 30 November 2016
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Jack James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 December 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COFFEY, Martyn

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Andrew Philip

• Correspondence address: Danygraig Road, Risca, Newport, NP11 6DP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 November 2016
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNFIELD, Gary

• Correspondence address: Danygraig Road, Risca, Newport, NP11 6DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2005
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SPRULES, Keith Martin

• Correspondence address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: Chippenham
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004