EDGE CONSULTANTS UK LIMITED

Company number 02999643

22 officers / 20 resignations

RAJAGOPAL, Ranjan

• Correspondence address: Coffey International Limited, Citadel Towers - Tower B, Level 19, 799 Pacific Highway, Chatswood, Australia
• Role: Secretary
• Appointed on: 27 April 2015

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CURTIS, Simon Christopher

• Correspondence address: 6 Niangala Place, Frenchs Forest, Nsw 2086, Australia
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 25 September 2007
• Nationality: Australian
• Occupation: Director

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 28 January 2011
• Nationality: British

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

WHYLEY, Peter John

• Correspondence address: 135 Framingham Road, Sale, Cheshire, M33 3RQ
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Geotechnical Engineer

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1994
• Resigned on: 13 January 1995

CURTIS, Simon Christopher

• Correspondence address: 6 Niangala Place, Frenchs Forest, Nsw 2086, Australia
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 October 2006
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Director

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager/Engineer

DUFF, Charles Rowland

• Correspondence address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 October 2006
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SIMPSON, Robert Paul

• Correspondence address: 46 Sunnyside Street, Gladesville, New South Wales 2111, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 October 2006
• Resigned on: 5 June 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SWALES, Jonathan Mark

• Correspondence address: 69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

THOMAS, Matthew Charles

• Correspondence address: 31 First Avenue, Rossmoyne, 6148 Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

THOMPSON, Roger Piers

• Correspondence address: 14 Kings Road, Wilmslow, Cheshire, SK9 5PZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Engineering Consultancy

TONKS, David Michael

• Correspondence address: 5 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 January 1995
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geotechnical Engineer

WHYLEY, Peter John

• Correspondence address: 135 Framingham Road, Sale, Cheshire, M33 3RQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 January 1995
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Geotechnical Engineer

WILLIAMS, Stephen Ray

• Correspondence address: 16 Battle Boulevard, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 October 2006
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WOODWARD, Marc Aaron

• Correspondence address: 11 Home Road, Bournemouth, Dorset, BH11 9BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 June 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Civil Eng

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1994
• Resigned on: 13 January 1995