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V.V. EDINBURGH R.W. G.P. LIMITED

Company number 03282078

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25 officers / 17 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role
Secretary
Appointed on
18 April 2000

ANDERSON, William Wallace

Correspondence address
141 Rosendale Road, London, SE21 8HE
Role
Director
Date of birth
February 1950
Appointed on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Director

CARPENTER, Mark Richard Charles

Correspondence address
62 Murray Road, Wimbledon, SW19 4PE
Role
Director
Date of birth
August 1952
Appointed on
18 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELY, Roger Benjamin

Correspondence address
53 Five Arches, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FQ
Role
Director
Date of birth
January 1952
Appointed on
18 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GEIPEL FABER, Ute

Correspondence address
Robert-Koch Strasse, Munchen, 80538, Germany
Role
Director
Date of birth
October 1950
Appointed on
30 September 1999
Nationality
German
Occupation
Banker

JARRETT, Desmond Mason

Correspondence address
19 Hambalt Road, Clapham, London, SW4 9EA
Role
Director
Date of birth
July 1952
Appointed on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

KRONESTER, Karl Heinz

Correspondence address
Bertelestr 23, Munich, 81479, Germany, FOREIGN
Role
Director
Date of birth
September 1956
Appointed on
18 April 2000
Nationality
German
Occupation
Banker

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role
Director
Appointed on
24 July 2000

DAWS, Raymond Kenneth

Correspondence address
2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
18 April 2000
Nationality
British
Occupation
Banker

FITZGERALD, John Edward

Correspondence address
45 Parkstead Lodge, Upper Park Road, London, NW3 2UL
Role Resigned
Secretary
Appointed on
18 March 1997
Resigned on
10 June 1997
Nationality
Irish
Occupation
Banker

GRAHAM, Ronald Stewart

Correspondence address
15a Marmion Road, Clapham, London, SW11 5PD
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
18 March 1997
Nationality
British
Occupation
Solicitor

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
21 November 1996
Resigned on
19 February 1997

SIMMS, John Geoffrey

Correspondence address
1 The Ridgeway, St Albans, Hertfordshire, AL4 9AL
Role Resigned
Secretary
Appointed on
10 June 1997
Resigned on
11 August 1997
Nationality
British
Occupation
Bank Manager

BRIGHT, Keith

Correspondence address
5 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 August 1999
Resigned on
18 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BUSHNELL, Patrick James

Correspondence address
Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 April 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

BYSH, Rodney Alexander

Correspondence address
Wiesenstrasse 33, Frankfurt, Germany, 60385
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 March 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Banker

DAWS, Raymond Kenneth

Correspondence address
2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 August 1997
Resigned on
18 April 2000
Nationality
British
Occupation
Banker

FITZGERALD, John Edward

Correspondence address
45 Parkstead Lodge, Upper Park Road, London, NW3 2UL
Role Resigned
Director
Date of birth
September 1944
Appointed on
18 March 1997
Resigned on
10 June 1997
Nationality
Irish
Occupation
Banker

FOX, Ian John

Correspondence address
Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 February 1997
Resigned on
18 March 1997
Nationality
British
Occupation
Solicitor

GRAHAM, Ronald Stewart

Correspondence address
15a Marmion Road, Clapham, London, SW11 5PD
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 February 1997
Resigned on
18 March 1997
Nationality
British
Occupation
Solicitor

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
21 November 1996
Resigned on
19 February 1997

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
21 November 1996
Resigned on
19 February 1997

SIMMS, John Geoffrey

Correspondence address
1 The Ridgeway, St Albans, Hertfordshire, AL4 9AL
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 June 1997
Resigned on
11 August 1997
Nationality
British
Occupation
Bank Manager

SMITH, Andrew Richard Ingram

Correspondence address
15 Hurst Farm Road, East Grinstead, West Sussex, RH19 4DQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 July 2000
Resigned on
11 February 2002
Nationality
British
Occupation
Divisional Dir Uk Property

UNDERHILL, Anthony Owen

Correspondence address
10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
Role Resigned
Director
Date of birth
August 1952
Appointed on
11 February 2002
Resigned on
9 March 2006
Nationality
British
Occupation
Fund Manager