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THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED

Company number 05425343

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Officers: 23 officers / 18 resignations

LINDSAY, Catherine Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Secretary
Appointed on
25 July 2018

COCKCROFT, Michael Jon

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1974
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Svp, Cfo Emeaa & Group Head Of Finance Operations

KUROWSKA, Joanna

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
October 1983
Appointed on
10 August 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Managing Director

LLEWELLYN, Daisy Eleanor Loveday Caroline

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1976
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

RENSHAW, Melinda Marie

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
September 1973
Appointed on
24 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
None

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
31 January 2014

DOUBLEDAY, Timothy

Correspondence address
The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Secretary
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
British

GALLAGHER, Geraldine Josephine

Correspondence address
Risplith House, Risplith, North Yorkshire, HG4 3EP
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
29 November 2010
Nationality
Irish

BENNETT, Martin Peter

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
February 1977
Appointed on
25 July 2018
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 July 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BURRELL, James Alexander

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 November 2014
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAY, Mark

Correspondence address
Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 September 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DOUBLEDAY, Timothy John

Correspondence address
The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GALLAGHER, Geraldine Josephine

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2014
Resigned on
25 July 2018
Nationality
Irish
Country of residence
England
Occupation
Finance Director

GLOVER, Michael Todd

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 July 2018
Resigned on
31 July 2019
Nationality
American
Country of residence
England
Occupation
Financial Controller

HENFREY, Nicolette

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 July 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, Gail Susan

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 September 2006
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Geoffrey Howard

Correspondence address
Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 December 2018
Resigned on
31 December 2020
Nationality
Australian
Country of residence
England
Occupation
Director

NISBETT, Paul Sandle

Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 August 2008
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David James

Correspondence address
Broadwater Park, Denham, Uxbridge, Buckinghamshire, England, UB9 5HR
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 July 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Director

TROY, Anthony Gerrard

Correspondence address
Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 April 2005
Resigned on
25 July 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

WOOD, Heather Carol

Correspondence address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 July 2019
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

WOOLLARD, Matthew

Correspondence address
Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
Role Resigned
Director
Date of birth
August 1985
Appointed on
10 December 2018
Resigned on
10 August 2022
Nationality
British
Country of residence
England
Occupation
Director