EDENTREE INVESTMENT MANAGEMENT LIMITED

Company number 02519319

21 officers / 16 resignations

HALL, Rachael Jane

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Secretary
• Appointed on: 25 May 1995
• Nationality: British

BROWN, Joanna Susan

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARROTT, Julian Robert

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROUND, Susan Janet

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Michael Sturrock

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Roger Ward

• Correspondence address: 4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 1 March 2002
• Nationality: British

WILLISCROFT, John Edwin

• Correspondence address: The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 May 1995
• Nationality: British

BURKITT, Francis William Miles

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 May 2019
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Ian George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CLARK, Andrew Simon

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 January 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKREM, Denise Patricia

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 December 2018
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

DOSWELL, Graham Vincent, Mr.

• Correspondence address: Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 October 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

HENDERSON, Robert David Charles

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 February 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPWORTH, Robin William

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 March 2011
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

HEWS, Mark Christopher John

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 June 2009
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HUGHES, Richard Stormont

• Correspondence address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 2018
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESCOTT, George Andrew

• Correspondence address: 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 May 1992
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

STAPLETON, Derek Walter

• Correspondence address: High Broadways Blue Boys Park, Minchinhampton, Stroud, Gloucestershire, GL6 9JT
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 1 May 1992
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: General Manager Insurance Company

THOMAS, Charles Llewellyn Wynne

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 July 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRIPP, Michael Howard

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WOOD, Steven Archibald

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2010
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director