EDENSTONE LIMITED

Company number 06372849

12 officers / 7 resignations

RODDEN, Stuart James

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Secretary
• Appointed on: 24 September 2007
• Nationality: British
• Occupation: Director

MABEY, Glyn David

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

RODDEN, Stuart James

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Jeffrey Stanley

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Jeffrey

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&Asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 24 September 2007

HOLDEN, Mark Julian Hugo

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 January 2018
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRILL, Richard Garry

• Correspondence address: Doveton Lodge, Humbutts Mead, Paiswick, Gloucester, GL6 6RP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 March 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Director

TAYLOR, Jeffrey Stanley

• Correspondence address: Berllan, Glascoed Vuillage, Usk, Monmouthshire, NP4 0TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 September 2007
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Jeffrey

• Correspondence address: Langley House Wellfield Close, Coedypaen, Pontypool, Gwent, NP4 0SS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 September 2007
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 March 2008
• Resigned on: 22 December 2008
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor

M AND A NOMINEES LIMITED

• Correspondence address: C/O M&A Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan, CF11 9AB
• Role (Resigned): Director
• Appointed on: 17 September 2007
• Resigned on: 24 September 2007