- Company Overview for EDYN LIMITED (07638220)
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Officers: 21 officers / 15 resignations
INTERTRUST (UK) LIMITED
- Correspondence address
- 1 Bartholomew Lane, London, England, EC2N 2AX
- Role Active
- Secretary
- Appointed on
- 26 February 2018
UK Limited Company What's this?
- Registration number
- 06307550
CARRE-BISHOP, Daniel Robin James
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Active
- Director
- Date of birth
- February 1982
- Appointed on
- 26 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HYLER, James Bradley
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 26 February 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Managing Director
MELLER, Rose Belle Claire
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 11 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PADRIN, Maddalena
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 30 September 2023
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
YOUNG, Lauren Mariko, Ms.
- Correspondence address
- Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
- Role Active
- Director
- Date of birth
- October 1988
- Appointed on
- 8 March 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
BRIGGS, Philip Neil
- Correspondence address
- 7 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN
- Role Resigned
- Secretary
- Appointed on
- 18 May 2011
- Resigned on
- 6 March 2015
BICKLE, Justin Andrew
- Correspondence address
- Oaktree Capital Management, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 6 March 2015
- Resigned on
- 21 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BRINKMANN, Laura Birte
- Correspondence address
- Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
- Role Resigned
- Director
- Date of birth
- April 1987
- Appointed on
- 17 October 2018
- Resigned on
- 8 March 2022
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Vice President
DEELEY, Peter Anthony William
- Correspondence address
- 7 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 18 May 2011
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREED, David Maxwell
- Correspondence address
- 7 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 18 May 2011
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FREED, Lesley Ann
- Correspondence address
- 7 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 18 May 2011
- Resigned on
- 21 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HANTON, Stephen Anthony
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 21 September 2017
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo Commercial
HANTON, Stephen Anthony
- Correspondence address
- Mill Green House, Church Street, Walgrave, Reading, England, RG10 8EP
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 April 2014
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
JAFARI, Eric
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 26 February 2018
- Resigned on
- 30 September 2023
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KHATOUN, Nael
- Correspondence address
- 10 Bressenden Place, Bressenden Place, London, England, SW1E 5DN
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 6 March 2015
- Resigned on
- 26 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
MCCALL, Stephen James, Mr.
- Correspondence address
- 1 Bartholomew Lane, London, England, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 30 November 2018
- Resigned on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MCCRAIN, Kevin O'Donnell
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 26 February 2018
- Resigned on
- 11 May 2020
- Nationality
- American
- Country of residence
- England
- Occupation
- Senior Vice President
OKADA, Lauren Mariko
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Resigned
- Director
- Date of birth
- October 1988
- Appointed on
- 26 February 2018
- Resigned on
- 17 October 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Vp, Strategic Initiatives
VAUGHAN, Zachary Bryan
- Correspondence address
- 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 26 February 2018
- Resigned on
- 18 June 2021
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Managing Partner
VELEZ CALVO, Pablo
- Correspondence address
- Oaktree Capital Management, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 6 March 2015
- Resigned on
- 26 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Vice President