Advanced company searchLink opens in new window

EDGE ORBITAL HOLDINGS 2 LIMITED

Company number 10513512

Filter officers

Filter officers

Officers: 15 officers / 9 resignations

ALBANY SECRETARIAT LIMITED

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

UK Limited Company What's this?

Registration number
14325732

CONLON, David George

Correspondence address
C/O Albany Spc Services Ltd, 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
6 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

LOVE, Brian

Correspondence address
C/O Albany Spc Services Ltd, 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 Ltd, 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 Ltd, 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 Ltd, 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
6 December 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
6 December 2016
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
January 1974
Appointed on
6 December 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
6 December 2016
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

MCDONAGH, John

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 December 2016
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Director

MESEG, Christoph Martin

Correspondence address
C/O Albany Spc Services Ltd, 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 Ltd, 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 Ltd, 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