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EDGWARE 174

Company number 03452071

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Officers: 35 officers / 31 resignations

LOOI, Shanny

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role
Secretary
Appointed on
6 June 2008
Nationality
British

MEADS, Louise

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role
Secretary
Appointed on
6 February 2017

GRADDEN, Amanda Jane

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role
Director
Date of birth
March 1968
Appointed on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAINTER, Duncan Anthony

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role
Director
Date of birth
February 1970
Appointed on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
28 September 2007

FREEMAN, Susanna

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Secretary
Appointed on
24 October 2012
Resigned on
30 January 2014

HAY, Helen Frances

Correspondence address
The Old Stable Yard, Odell, Beds, MK43 7BB
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
4 March 2010

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
15 September 2006

NAREBOR, Torugbene Eniyekeye

Correspondence address
10 Portland Road, Gillingham, Kent, ME7 2NP
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
6 June 2008

WORTH, Julian Otto

Correspondence address
Willowbrook Old Melton Road, Normanton On The Wol Keyworth, Nottingham, NG12 5NH
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
14 October 1999

WYNNE THOMAS, Giles Owen

Correspondence address
34 Woodside Road, Sevenoaks, Kent, TN13 3HF
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
14 October 2005

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 October 1997

AYDINOGLU, Bozkurt

Correspondence address
Top Floor, 16 Tanza Road, London, NW3 2UB
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 June 1999
Resigned on
8 January 2001
Nationality
British
Occupation
Investment Banker

BAHNS, Robert Harold

Correspondence address
40a Parkhill Road, London, NW3 2YP
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 June 2000
Resigned on
16 November 2000
Nationality
British
Occupation
Banker

BROWN, Philip

Correspondence address
Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 October 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARTER, Derek Raymond Anthony

Correspondence address
Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 October 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

ELLIOT, Richard Emmerson

Correspondence address
Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 January 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GESTETNER, Emily Henrietta

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 May 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GILBERTSON, David Stuart

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 March 2008
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIROUD, Bernard Philippe

Correspondence address
23 Avenue Emile, Deschanel, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed on
20 February 2001
Resigned on
12 November 2003
Nationality
French
Occupation
Company Director

GRAY, Tracey Marie

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 July 2008
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Ian Ward

Correspondence address
The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 July 2006
Resigned on
10 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GULLIVER, John Keith

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 June 2012
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALEY, Andrew Mark

Correspondence address
37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 July 2001
Resigned on
12 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HINDLEY, Martyn John

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 November 2008
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

LITTLEBOY, Ronald Frederick

Correspondence address
71 Barnes High Street, London, SW13 9LD
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 November 2000
Resigned on
4 July 2001
Nationality
British
Occupation
Banker

MILLARD, Nik

Correspondence address
Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 May 1999
Resigned on
14 October 2005
Nationality
British
Occupation
Accountant

OSTIN, Olav

Correspondence address
Mill Farm, Beeston Lane, Great Fransham, Dereham, Norfolk, NR19 2JF
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2003
Resigned on
12 November 2003
Nationality
French
Occupation
Venture Capitalist

RONCHI, Giorgio

Correspondence address
Via Serenella 3, Castagnola, Switzerland
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 April 2000
Resigned on
16 November 2000
Nationality
Italian
Occupation
Chairman & Chief Executive Off

SMITH, Michael

Correspondence address
1st Floor, 28 Savile Row, London, W1S 2EU
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 November 2000
Resigned on
31 January 2003
Nationality
American
Occupation
Company Director

THOMAS, Henry Carlton

Correspondence address
140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 July 2006
Resigned on
31 July 2006
Nationality
British
Occupation
Accountant

TISON, Francois

Correspondence address
53 Rue Orfila, Paris 75020, France, FOREIGN
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 April 2000
Resigned on
27 June 2000
Nationality
French
Occupation
Investment Manager

WORTH, Julian Otto

Correspondence address
Pre Des Moines, Sous Les Vignes 2, Dully, 1195, Switzerland
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 October 1997
Resigned on
14 October 2005
Nationality
British
Occupation
Company Director

WORTH, Marcus Daniel

Correspondence address
6 Linnell Drive, London, NW11 7LJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 October 1997
Resigned on
14 October 2005
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 October 1997
Resigned on
20 October 1997