EDWARDS LIMITED

Company number 06124750

24 officers / 20 resignations

PEACE, Caroline Amanda

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Active): Secretary
• Appointed on: 12 December 2016

BONGAERTS, Alex Jan Christiaan

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LAUWERS, Koen

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 October 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: President, Semiconductor Division

VANDINGENEN, Kurt

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 July 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Vice President

ANSCOMBE, Michael

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 January 2014

BRADLEY, Christopher

• Correspondence address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Chief Financial Officer

HOLSTEN, Heinz Henrik

• Correspondence address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Investment Professional

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 30 June 2014
• Nationality: British

PATRICK, Sally Suzanne

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 25 November 2016

ROWLANDS, Melanie Jane

• Correspondence address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 13 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 22 February 2007

ALLISON, Michael

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2009
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADLEY, Christopher

• Correspondence address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 April 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FOLLENS, Geert Henri

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 January 2014
• Resigned on: 1 September 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: President Vacuum Solutions Division

GIBBINGS, Caroline

• Correspondence address: Flat 4, 17-19 Courtfield Road, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 February 2007
• Resigned on: 13 April 2007
• Nationality: Canadian
• Occupation: Investment Professional

HARTE, Gareth Valentine

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2013
• Resigned on: 8 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HOLSTEN, Heinz Henrik

• Correspondence address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2007
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Investment Professional

HUNTON, Nigel David

• Correspondence address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 April 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAVENDER JONES, Neil Anthony

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, England, RH15 9TW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 September 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Vp General Vacuum

ORMROD, Stephen Ellis, Dr

• Correspondence address: 17 Southlands, East Grinstead, West Sussex, RH19 4DB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 May 2007
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

SMITH, David Miles

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Matthew Gordon Robert

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 July 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 February 2007
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Investment Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2007
• Resigned on: 22 February 2007