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EX EDR LTD

Company number 03624832

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Officers: 26 officers / 23 resignations

VOGT, Paul M

Correspondence address
35 Bonwit Road, Rye Brook, New York 10573
Role
Secretary
Appointed on
20 March 2008
Nationality
British
Occupation
General Counsel - Dmg Information

SYKES, Paul

Correspondence address
16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
Role
Director
Date of birth
June 1965
Appointed on
22 June 1999
Nationality
British
Country of residence
United States
Occupation
Finance Director

VOGT, Paul M

Correspondence address
35 Bonwit Road, Rye Brook, New York 10573
Role
Director
Date of birth
February 1967
Appointed on
20 March 2008
Nationality
British
Country of residence
United States
Occupation
General Counsel - Dmg Information

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
20 March 2008
Nationality
British
Occupation
Finance Director

PRIESTLEY, Christine Mary

Correspondence address
108a Cambridge Street, London, SW1V 4QF
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
22 June 1999
Nationality
British
Occupation
Technical Translator

SYKES, Paul

Correspondence address
19 Pease Way, Histon, Cambridge, CB4 4YX
Role Resigned
Secretary
Appointed on
22 June 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Finance Director

TERRY, Graham Richard

Correspondence address
Salway House, Clappentail Lane, Lyme Regis, Dorset, DT7 3LZ
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
28 February 2003
Nationality
British

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
7 January 1999

BARNES, Richard Henry

Correspondence address
Harley House, Clifton Down, Bristol, BS8 3BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 September 2001
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRACKLEY, Christopher

Correspondence address
Greenbank, Old Ebford Lane Ebford, Exeter, Devon, EX3 0QP
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 July 2005
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Director

BUONICORE, Anthony J

Correspondence address
30 Wood End Drive, Easton 06612, Ct Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 June 1999
Resigned on
26 July 2005
Nationality
American
Occupation
Director

CADOUX-HUDSON, James William

Correspondence address
Little Wolleigh, Bovey Tracey, Newton Abbot, Devon, TQ13 9NG
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 September 2001
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CALLCOTT, David William

Correspondence address
2 Northcote Road, Clifton, Bristol, BS8 3HB
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DUTTON, David Martin Maxfield

Correspondence address
Highgate House Merton Lane, London, N6 6NA
Role Resigned
Director
Date of birth
October 1942
Appointed on
26 July 2005
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRCHILD, Robert William

Correspondence address
26 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 June 1999
Resigned on
30 May 2004
Nationality
British
Country of residence
Britain
Occupation
Director

MORGAN, Martin William Howard

Correspondence address
32 Copper Beech Road, Greenwich, Ct 06830, Usa
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 June 1999
Resigned on
20 March 2008
Nationality
British
Country of residence
Usa
Occupation
Publisher

NOTARAS, Martha Dorcas

Correspondence address
592 Entrada Drive, Santa Monica, Ca, 90402, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 May 2003
Resigned on
26 July 2005
Nationality
American
Occupation
Executive Vice President

PAWLYN, Richard Anthony

Correspondence address
15 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 July 2005
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEARCE, Stuart

Correspondence address
11 Sawyers Leigh, Kingston St. Mary, Taunton, Somerset, TA2 8QQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 September 2001
Resigned on
2 September 2003
Nationality
British
Occupation
Sales Director

ROPER, Christopher

Correspondence address
North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY
Role Resigned
Director
Date of birth
December 1939
Appointed on
29 June 1999
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERWOOD-ROGERS, James Stephen Gustav

Correspondence address
14 Kitto Road, London, SE14 5TW
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 July 2005
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOUT, Stephen John

Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 May 2003
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TER-BERG, Michael Jan Irvin

Correspondence address
68 Middleton Road, London, E8 4BP
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 June 1999
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Director

TWEEDDALE-TYE, David Michael Francis

Correspondence address
Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 May 1999
Resigned on
22 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGLEY, Anthony Joseph

Correspondence address
Upper Bolney House, Upper Bolney, Henley On Thames, Oxfordshire, RG9 4AQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 January 1999
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
1 September 1998
Resigned on
7 January 1999