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EDWIN CO 2 LIMITED

Company number 08918230

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Officers: 19 officers / 16 resignations

DURLING, Christopher Jonathan

Correspondence address
First Floor (South), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Role Active
Director
Date of birth
February 1983
Appointed on
2 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MONK, Sarah Elizabeth

Correspondence address
First Floor (South), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Role Active
Director
Date of birth
February 1974
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, William Joseph

Correspondence address
First Floor (South), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Role Active
Director
Date of birth
July 1978
Appointed on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Director

TREVORROW, Catherine Joanne

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Secretary
Appointed on
20 July 2020
Resigned on
21 December 2020

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
14 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

CALDER, Allan Monteith

Correspondence address
First Floor (South), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 December 2020
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Director

GRIMSHAW, Robert Ian

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 April 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

JANZARIK, Malte Johannes

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 June 2016
Resigned on
30 May 2018
Nationality
German
Country of residence
Germany
Occupation
Investor

MCLANEY, Darren Colin

Correspondence address
26 Red Lion Square, London, England, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 June 2014
Resigned on
2 January 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Director

O'SULLIVAN, Matthew

Correspondence address
26 Red Lion Square, London, England, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 May 2014
Resigned on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Director

PETHERBRIDGE, Stephen Howard

Correspondence address
26 Red Lion Square, London, England, WC1R 4HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 June 2014
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Louise Anne

Correspondence address
26 Red Lion Square, London, England, WC1R 4HQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 May 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUNNICLES, Nathan Giles

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 September 2015
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SCHNEITTER, Philippe Peter

Correspondence address
26 Red Lion Square, London, England, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
14 May 2014
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

SHERSHUNOVYCH, Ihor

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Date of birth
July 1985
Appointed on
3 March 2014
Resigned on
14 May 2014
Nationality
Ukrainian
Country of residence
England
Occupation
Paralegal

SIMPSON, Paul Simon

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 May 2018
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILLIAMS, Roderick John

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
7 July 2020
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 March 2014
Resigned on
14 May 2014

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
3 March 2014
Resigned on
14 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094