Advanced company searchLink opens in new window

EDL OPERATIONS (PITSEA) LIMITED

Company number 03340107

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

COATES, Sarah Elizabeth

Correspondence address
206-216, Marylebone Road, London, United Kingdom, NW1 6JQ
Role
Secretary
Appointed on
6 April 2012

ANDREWS, Paul James

Correspondence address
206-216, Marylebone Road, London, United Kingdom, NW1 6JQ
Role
Director
Date of birth
April 1967
Appointed on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Ceo

PRITCHARD, Gregory James

Correspondence address
206-216, Marylebone Road, London, United Kingdom, NW1 6JQ
Role
Director
Date of birth
June 1962
Appointed on
24 July 2001
Nationality
Australian
Country of residence
Australia
Occupation
Managing 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

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

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

CAKE, Stephen

Correspondence address
206 - 216, Marylebone Road, London, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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
Managing 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

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

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

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