EDL HOLDINGS (UK) LIMITED

Company number 03340035

26 officers / 23 resignations

GUNN, Aron Richard

• Correspondence address: 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Active): Secretary
• Appointed on: 10 September 2024

GUNN, Aron Richard

• Correspondence address: 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 10 September 2024
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

HARMAN, James Christopher

• Correspondence address: 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Mark Christopher

• Correspondence address: 28 Fordwych Court, Shoot Up Hill, London, NW2 3PH
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 5 April 2012
• Nationality: British

MERRIOTT, Sarah Elizabeth

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
• Role (Resigned): Secretary
• Appointed on: 6 April 2012
• Resigned on: 18 May 2016

STERGOULIS, Evan Andrew

• Correspondence address: 32 Homefield Road, London, W4 2LW
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 1 March 2004
• Nationality: Australian
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 25 March 1997

ANDREWS, Paul James

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARBER-LOMAX, Elizabeth Mary

• Correspondence address: Ash Cottage 59 Whitting Street, Bury St Edmunds, Suffolk, IP33 1NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 April 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Property Consultant

BARTHOLOMEW, David James

• Correspondence address: Level 15, 55 Hunter, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 October 2015
• Resigned on: 15 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

CAKE, Stephen

• Correspondence address: 206-216, Marylebone Road, London, NW1 6JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 May 2012
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategy

COWMAN, Steve

• Correspondence address: 206-216, Marylebone Road, London, NW1 6JQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 2012
• Resigned on: 3 February 2014
• Nationality: Irish
• Country of residence: Usa
• Occupation: Managing Director

KENT, David

• Correspondence address: 206-216, Marylebone Road, London, NW1 6JQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 April 2003
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACRAE, Duncan

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2017
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MCFARLAND, Trena

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 May 2017
• Resigned on: 18 July 2017
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Alternate Director

MCSHERRY, David Edward

• Correspondence address: 91 Warren Road, Reigate, Surrey, RH2 0BW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 2001
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MERRIOTT, Sarah Elizabeth

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 October 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PAHOR, Walter Philip

• Correspondence address: 55 New Street, Brighton, Melbourne, Victoria 3186, Australia, 3186
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 April 1997
• Resigned on: 24 July 2001
• Nationality: Australian
• Occupation: Managing Director

PRITCHARD, Gregory James

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 July 2001
• Resigned on: 7 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

RAYNE, Andrew William

• Correspondence address: 14 Mortimer Road, Ealing, London, W13 8NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 March 1999
• Resigned on: 8 October 2001
• Nationality: New Zealander
• Occupation: General Manager

SIMPSON, Peter Fred

• Correspondence address: Nutwood House Barrow Point Lane, Pinner, Middlesex, HA5 3DP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 March 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

STERGOULIS, Evan Andrew

• Correspondence address: 32 Homefield Road, London, W4 2LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 March 1997
• Resigned on: 1 March 2004
• Nationality: Australian
• Occupation: Solicitor

SUTTON, Peter

• Correspondence address: Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 March 2017
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

TRUELOVE, David

• Correspondence address: 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 October 2015
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: None

TSAI, Charles

• Correspondence address: Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 May 2017
• Resigned on: 18 July 2017
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

WALTON, David

• Correspondence address: 42 Elers Road, Ealing, London, W13 9QD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer