EDITFILE LIMITED

Company number 03317750

18 officers / 16 resignations

ASHWORTH, Paul Richard

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role: Director
• Date of birth: August 1968
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOLTZFUS, James Allen, Mr.

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role: Director
• Date of birth: April 1967
• Appointed on: 29 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERECZ, Pierre Kornel

• Correspondence address: 8 Rue Des Petites, Ecuries, Paris, 9220, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 14 December 2010
• Nationality: French

BERECZ, Pierre Korwel

• Correspondence address: 129, Rue Michael Ange, 75016, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 28 September 1999
• Nationality: British

GREENSMITH, Paul John

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 29 July 2016

NAGEVADIA, Raj

• Correspondence address: Third Floor Prospero House 241, Borough High Street, London, England, SE1 1GA
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 7 August 2012
• Nationality: British

VAN GELDER, Stephane

• Correspondence address: 65 Rue De Roche Chouart, 75009 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 1 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 17 February 1997

BERECZ, Pierre Kornel

• Correspondence address: 8 Rue Des Petites, Ecuries, Paris, 9220, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 March 2006
• Resigned on: 14 December 2010
• Nationality: French
• Country of residence: France
• Occupation: It Consultant

BERECZ, Pierre Kornel

• Correspondence address: 8 Rue Des Petites, Ecuries, Paris, 9220, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 May 2002
• Resigned on: 1 June 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

GREENSMITH, Paul John

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 August 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ISERNHINKE, Justine

• Correspondence address: Third Floor Prospero House 241, Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Counsel

MCILRAITH, Gary William

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 February 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 2012
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PORTH, Thomas Charles, Mr.

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 July 2016
• Resigned on: 15 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN GELDER, Philip

• Correspondence address: 39 Bd D'Argenson, Neuilly, France, 9220
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 February 1997
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: France
• Occupation: Director

WICKS, Geoffrey Alan

• Correspondence address: Third Floor Prospero House 241, Borough High Street, London, England, SE1 1GA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 December 2010
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 17 February 1997