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EDGE TECHNOLOGIES UK 1 LTD

Company number 12374170

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Officers: 11 officers / 8 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
7th Floor, 50 Broadway, London, SW1H 0DB
Role Active
Secretary
Appointed on
13 January 2022

UK Limited Company What's this?

Registration number
05752036

ALIREZA, Yousef Mutasim

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
November 1993
Appointed on
13 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BARRANCO, Filippo

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
November 1989
Appointed on
15 September 2022
Nationality
Italian
Country of residence
England
Occupation
Director / Vice President

ALLEN, Matthew John

Correspondence address
The Scalpel, 52 Lime Street, London, EC3M 7AF
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 December 2019
Resigned on
13 January 2022
Nationality
British
Country of residence
England
Occupation
Director

GHENT, James Edward

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
January 1993
Appointed on
13 January 2022
Resigned on
13 January 2023
Nationality
Irish
Country of residence
England
Occupation
Director

HEERSCHE, Bernard Nicolaas

Correspondence address
115 Fred. Roeskestraat, Amsterdam, Noord-Holland, Netherlands, 1076 EE
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 December 2019
Resigned on
13 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Architect/Real Estate Developer

ROSS, Natalia

Correspondence address
Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2022
Resigned on
15 September 2022
Nationality
Polish
Country of residence
England
Occupation
Executive Director

VAN DORST, Alphons Bernardus Matheus

Correspondence address
115 Fred. Roeskestraat, Amsterdam, Noord-Holland, Netherlands, 1076 EE
Role Resigned
Director
Date of birth
September 1986
Appointed on
20 December 2019
Resigned on
13 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Real Estate Developer

CASTLE DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Appointed on
10 September 2020
Resigned on
13 January 2022

UK Limited Company What's this?

Registration number
03161913

JTC DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 52 Lime Street, London, EC3M 7AF
Role Resigned
Director
Appointed on
20 December 2019
Resigned on
13 January 2022

UK Limited Company What's this?

Registration number
05010884

PTC DIRECTORS LIMITED

Correspondence address
The Scalpel, 52 Lime Street, London, EC3M 7AF
Role Resigned
Director
Appointed on
20 December 2019
Resigned on
10 September 2020

UK Limited Company What's this?

Registration number
07424793