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EDGE PROPERTIES HOLDINGS LIMITED

Company number 02377630

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Officers: 30 officers / 28 resignations

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role
Secretary
Appointed on
23 September 2002
Nationality
British

HARDIE, Nicholas Alan Scott

Correspondence address
21 Albert Square, London, SW8 1BS
Role
Director
Date of birth
January 1955
Appointed on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Financial Controller

BURKS, Philip Adrian

Correspondence address
27 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Secretary
Appointed before
28 April 1991
Resigned on
20 May 1992
Nationality
British

GIBSON, James Ernest

Correspondence address
84 Mallinson Road, London, SW11 1BN
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
21 October 1998
Nationality
British

HOLLOCKS, Ian Michael

Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
23 September 2002
Nationality
British
Occupation
Company Secretary

JUKES, Anthony James

Correspondence address
4 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB
Role Resigned
Secretary
Appointed on
20 May 1992
Resigned on
29 May 1998
Nationality
British

ALFORD, Nicholas Brian Treseder

Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2001
Resigned on
23 September 2002
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Surveyor

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 March 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BERGER-NORTH, Andrew John

Correspondence address
1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BURKS, Philip Adrian

Correspondence address
27 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
June 1958
Appointed before
28 April 1991
Resigned on
21 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 September 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 September 2002
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

EVANS, Christopher Mark Stephen

Correspondence address
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 October 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GIBSON, James Ernest

Correspondence address
84 Mallinson Road, London, SW11 1BN
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 1995
Resigned on
21 October 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, Iain Farlane Sim

Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 September 2002
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HEWSON, Andrew Nicholas

Correspondence address
Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 August 1998
Resigned on
23 September 2002
Nationality
British
Occupation
Director

HUBERMAN, Paul Laurence

Correspondence address
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 January 2000
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Asset Manager

JESPON, Martin Clive

Correspondence address
5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
5 October 2010
Nationality
British
Occupation
Chartered Surveyor

LEWIS PRATT, Andrew

Correspondence address
34 Hillersdon Avenue, Barnes, London, SW13 0EF
Role Resigned
Director
Date of birth
February 1958
Appointed before
28 April 1991
Resigned on
5 August 1991
Nationality
British
Occupation
Property Developer

MUSSON, Geoffrey Charles

Correspondence address
Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
Role Resigned
Director
Date of birth
July 1942
Appointed before
2 May 1991
Resigned on
17 April 1996
Nationality
British
Occupation
Company Director

ROBINSON, Stephen David

Correspondence address
1 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 1995
Resigned on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMSON, Andrew James Gray

Correspondence address
10 Niton Street, London, SW6 6NJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
It Director

VETCH, Nicholas John

Correspondence address
Byways, Steep, Petersfield, Hampshire, GU32 1AD
Role Resigned
Director
Date of birth
May 1961
Appointed before
28 April 1991
Resigned on
21 October 1998
Nationality
British
Country of residence
England
Occupation
Property Developer

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
4 August 1998
Resigned on
23 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEISS, Edward Louis Samuel

Correspondence address
Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
January 1932
Appointed on
28 January 1994
Resigned on
17 April 1996
Nationality
British
Occupation
Chairman

WHIGHT, Paul James

Correspondence address
24d Thameside, Henley-On-Thames, Oxfordshire, RG9 2LJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
21 October 1998
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor