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MARU/EDR LIMITED

Company number 05424597

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Officers: 19 officers / 15 resignations

LANUTO, Frank Philip

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
May 1962
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

LEVETON, Jay Robert

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
April 1976
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

MCELLIGOTT, Peter John

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
May 1984
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

ROBERTS, Sandy Beasley

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
August 1966
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

RUSSELL, Christopher John

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
8 February 2016
Nationality
British
Occupation
Director

FISHER SECRETARIES LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
14 April 2005

BEAMS, Sarah Jennifer

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
March 1986
Appointed on
27 May 2021
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BOFFEY, Elizabeth Jane

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 October 2015
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Delivery Officer

BROCKWAY, Stephen John Alan

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 January 2013
Resigned on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECCLESTON, Derek Francis

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2009
Resigned on
31 August 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Research Director

FULLER, Michelle Elaine

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 April 2005
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

GILLARD, Nada

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 October 2015
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARCHBANK, James William

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 March 2019
Resigned on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARTON, Gerald Roger

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 February 2016
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Christopher John

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 April 2005
Resigned on
8 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Christopher Alan

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
May 1982
Appointed on
12 February 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOPIOL, Gary David

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
October 1972
Appointed on
21 May 2018
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Shane Alan

Correspondence address
The Hub, 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, SO30 2UN
Role Resigned
Director
Date of birth
October 1977
Appointed on
14 April 2005
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ACRE (CORPORATE DIRECTOR) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
14 April 2005