PD EDENHALL LIMITED

Company number 03635485

15 officers / 12 resignations

SIBAL, Shiv

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Secretary
• Appointed on: 26 May 2020

LOCKWOOD, Justin Ashley

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PULLEN, Matthew Grant

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAXANDALL, Catherine Elizabeth

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 26 May 2020

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 21 October 2014
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 23 April 1999

CLARKE, Jack James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 December 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COFFEY, Martyn

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Andrew Philip

• Correspondence address: Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 June 1999
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FAWTHORP, Geoffrey

• Correspondence address: 8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 June 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Company Director

HOBBS, Julian Robert

• Correspondence address: Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 June 1999
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNFIELD, Gary

• Correspondence address: Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 April 1999
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 April 1999
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 23 April 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 23 April 1999