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EDIF GROUP LIMITED

Company number 07498697

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Officers: 20 officers / 18 resignations

CAVANNA, Roberto

Correspondence address
Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA
Role
Director
Date of birth
January 1961
Appointed on
20 July 2016
Nationality
Italian
Country of residence
Italy
Occupation
Cfo

DU PLESSIS, Annelie

Correspondence address
Rina Consulting Building, Cleeve Road, Leatherhead, England, KT22 7SA
Role
Director
Date of birth
December 1972
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

DREAPER, Matthew John

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
30 April 2011
Nationality
British

FAIREY, Craig

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
30 June 2014
Nationality
British

HIGGINS, Gavin

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
28 November 2016

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
11 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 January 2011
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CARPANETO, Roberto

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 July 2016
Resigned on
19 December 2016
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

CHANT, Anthony

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 February 2011
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
None

CORBETT, Adam Robert

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
November 1981
Appointed on
10 December 2013
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Director

DAW, Richard William

Correspondence address
5th Floor, 33 Glasshouse Street, London, Uk, W1B 5DG
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 February 2011
Resigned on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Director

DILWORTH, Robert Stuart

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 February 2011
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DUNN, Timothy Michael

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 February 2011
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIREY, Craig Michael

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 March 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

FRANCIONI, Michele

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 July 2016
Resigned on
19 December 2016
Nationality
Italian
Country of residence
Italy
Occupation
Ceo

HIGGINS, Gavin Stewart

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 June 2014
Resigned on
28 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Cfo

LENON, Philip Hugh

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 February 2011
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

WALLIS, Stuart

Correspondence address
Era Building, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 June 2011
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
19 January 2011
Resigned on
11 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
19 January 2011
Resigned on
11 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094