EDENFIELD INVESTMENTS

Company number 05852283

11 officers / 7 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LUKE, Ian Richard

• Correspondence address: Level 4, 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: June 1973
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOBIN, Alexis Edward

• Correspondence address: 19 Limewood Close, Beckenham, Kent, BR3 3XW
• Role: Director
• Date of birth: November 1973
• Appointed on: 21 June 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 1 November 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2006
• Resigned on: 21 June 2006

DUBIN, Drake Lowey

• Correspondence address: 14 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 2006
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MERRIMAN, Ian Michael

• Correspondence address: 33 Forest End, Fleet, Hampshire, GU52 7XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2006
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2006
• Resigned on: 21 June 2006