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EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

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Officers: 32 officers / 28 resignations

BRAY, Sally-Ann

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Active
Secretary
Appointed on
2 January 2024

COOPER, Simon

Correspondence address
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Active
Director
Date of birth
January 1983
Appointed on
7 February 2024
Nationality
British
Country of residence
England
Occupation
General Manager Emea

JANUZZI, Louis Fred

Correspondence address
280 Park Avenue, New York, United States, NY 10017
Role Active
Director
Date of birth
February 1973
Appointed on
9 January 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

PAINTER, Duncan Anthony

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Active
Director
Date of birth
February 1970
Appointed on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BLOUIN-COOKE, Valerie Marie Pierre

Correspondence address
21 St Peter's Street, London, N1 8JD
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
16 August 2007

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
16 August 2007
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

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

HOWDEN, Naomi

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Resigned
Secretary
Appointed on
20 October 2021
Resigned on
2 January 2024

LOOI, Shanny

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
17 August 2021
Nationality
British

MEADS, Louise

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Resigned
Secretary
Appointed on
6 February 2017
Resigned on
2 January 2024

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 May 2000
Resigned on
17 May 2000

BLOUIN-COOKE, Valerie Marie Pierre

Correspondence address
21 St Peter's Street, London, N1 8JD
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 May 2000
Resigned on
16 August 2007
Nationality
French
Occupation
Publisher

CARTER, Derek Raymond Anthony

Correspondence address
Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 August 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

COOKE, Nigel Timothy

Correspondence address
21 St Peter's Street, London, N1 8JD
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 May 2000
Resigned on
16 August 2007
Nationality
British
Occupation
Business Development Director

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
16 August 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, 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, 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

GOUGH, Malcolm Howard

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 December 2012
Resigned on
2 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GRADDEN, Amanda Jane

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 January 2013
Resigned on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Tracey Marie

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

GULLIVER, John Keith

Correspondence address
Greater London House, Hampstead Road, London, NW1 7EJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 June 2012
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 May 2000
Resigned on
17 May 2000

HARRIS, Julie Louise

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 January 2013
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HINDLEY, Martyn John

Correspondence address
Greater London House, Hampstead Road, London, 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

MOSTHAF, Jochen

Correspondence address
94 Chapel Market, London, N1 9EY
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 2004
Resigned on
16 August 2007
Nationality
German
Occupation
Company Director

NOVAKOVIC, Boren

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 May 2018
Resigned on
1 October 2019
Nationality
Croatian
Country of residence
United States
Occupation
Company Director

PAINTER, Duncan Anthony

Correspondence address
Emap Limited, Greater London House, Hampstead Road, London, England, NW1 7EJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 October 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

STURGESS, Henry

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 May 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United States
Occupation
Finance Director

WILSON, Stephen

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 October 2012
Resigned on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director