EDLONG COMPANY LIMITED(THE)

Company number 01108862

19 officers / 16 resignations

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role: Secretary
• Appointed on: 8 May 2006

PENTELOW, Brian Charles

• Correspondence address: 2 Great Notley Avenue, Braintree, Essex, CM77 7UW
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RONDENET SMITH, Laurette, Ms.

• Correspondence address: 3618 Grand View Ct, St. Charles, Il 60175, United States Of America
• Role: Director
• Date of birth: January 1969
• Appointed on: 15 September 2003
• Nationality: British
• Occupation: Company President

ATKIN, Francis Charles

• Correspondence address: The Drift 22 Moorfield Road, Woodbridge, Suffolk, IP12 4JN
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 10 April 2001
• Nationality: British

LEDGER, Mark Philip

• Correspondence address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 27 January 2006
• Nationality: British

ATKIN, Francis Charles

• Correspondence address: The Drift 22 Moorfield Road, Woodbridge, Suffolk, IP12 4JN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 28 September 1991
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Director

BOX, Stephen

• Correspondence address: 27 Forest Lane, Ipswich, Suffolk, IP5 3ST
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 September 2003
• Resigned on: 21 June 2004
• Nationality: Usa
• Occupation: Director

BULLARD, Buddy

• Correspondence address: 59 Campbell, Glendale Heights, Illinois, Usa, 60139
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 1997
• Resigned on: 9 March 2001
• Nationality: American
• Occupation: Executive

COLLINS, Henry

• Correspondence address: 7912 Summer Lane, Downers Grove Illinois 60516, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 28 September 1991
• Resigned on: 2 December 1996
• Nationality: Us Citizen
• Occupation: Vice President

GALLAGHER, Paula

• Correspondence address: 2047 Chatham Drive, Wheaton, Illinois, 60187, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 June 2007
• Resigned on: 2 October 2009
• Nationality: Us Citizen
• Occupation: Company Director

HENNESEY, John Lawrence

• Correspondence address: 1339 White Street, Des Plaines, Illinois, Usa, 60018
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 January 1997
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Chief Financial Officer

JONES, David

• Correspondence address: Blackberry Cottage, 21 Bell Common, Epping, Essex, CM16 4DY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: M D

LEDGER, Mark Philip

• Correspondence address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 1997
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKINLEY, Susan Jean

• Correspondence address: 28 Angela Close, Martlesham, Woodbridge, Suffolk, IP12 4TG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 January 2005
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Director

PURLONG, John Gordon

• Correspondence address: Hawthorn Lodge 34 The Street, Brundall, Norwich, Norfolk, NR13 5LJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 November 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: General Sales Manager

RONDENET, Eugene L

• Correspondence address: 311 Thorndale Avenue, Elk Grove Village, Illinois, 60007, Usa
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 28 September 1991
• Resigned on: 29 May 2007
• Nationality: Us Citizen
• Occupation: Company Director

SCHUDA, James A

• Correspondence address: 531 North Walnut, Elmhurst Illinois 60126, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 September 1991
• Resigned on: 2 December 1996
• Nationality: Us Citizen
• Occupation: Company Director

SMITH, Colin

• Correspondence address: 16 Rectory Road, Hollesley, Suffolk, IP12 3JS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 November 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Managing Director

WHITE, Geoffrey Alan

• Correspondence address: 26 Haughgate Close, Woodbridge, Suffolk, IP12 1LQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 28 September 1991
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director