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EDENSTONE LIMITED

Company number 06372849

Filter officers

Filter officers

Officers: 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