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EDYN LIMITED

Company number 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