EDGE ORBITAL HOLDINGS LIMITED

Company number 10397507

16 officers / 10 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 13 March 2024

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• Registration number: 14325732

CONLON, David George

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVE, Brian

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PAREKH, Ravi

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SKERMAN, Philip Arthur

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 23 October 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 14 August 2018
• Resigned on: 13 March 2024

AMMOUN, Roger Georges

• Correspondence address: Gcm Investments Uk Llp, 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 September 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BHUWANIA, Achal Prakash

• Correspondence address: Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 September 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOURNIS, Erwan Benoit

• Correspondence address: Dalmore Highway Investment Holdings Limited, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 September 2016
• Resigned on: 2 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Richard Daniel

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2016
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATALLANA MENDEZ, Javier Dario

• Correspondence address: 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 September 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

MCDONAGH, John

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MESEG, Christoph Martin

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 7 December 2018
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: England
• Occupation: Infrastructure Investment Manager

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 November 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Jamie

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 July 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Asset Management