EDENGENE LIMITED

Company number 04040546

32 officers / 30 resignations

GOLDSMITH, Walter

• Correspondence address: One, Great Cumberland Place, Marble Arch, London, W1H 7LW
• Role: Director
• Date of birth: January 1938
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role: Director
• Date of birth: December 1958
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, David

• Correspondence address: 109 Collinwood Gardens, Ilford, Essex, IG5 0AL
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Business Consultant

HARRISON, David John Anthony

• Correspondence address: 39 Park Hall Road, West Dulwich, London, SE21 8EX
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 15 May 2009
• Nationality: British

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Accountant

RICKERT, Kristin Noelle

• Correspondence address: 90 Broughton Road, London, SW6 2LB
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 19 October 2007
• Nationality: Canadian
• Occupation: Consultant

WHEATLAND, Julian

• Correspondence address: 10 Bishop Kirk Place, Oxford, Oxfordshire, OX2 7HJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Management Consultant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 25 September 2000

ADAM, Ian Macdonell

• Correspondence address: Xalet Sant Roma, Auvinya, Sant Julia De Loria, Andorra
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 October 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Manager

ANDERSON, Robert Neil

• Correspondence address: West Manor, Robins Nest Hill, Littlehampstead, Hertfordshire, SG13 8LS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 October 2000
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BENEDICT, Eric Rhys

• Correspondence address: 4 North View, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 May 2001
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Andrew

• Correspondence address: 24 Waterside Gardens, March, Cambridgeshire, PE15 8RW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 March 2003
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Consultant

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 July 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 October 2000
• Resigned on: 11 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DANNATT, Simon James

• Correspondence address: 13 Lovelace Road, London, SE21 8JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 July 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chief Executive Company Manage

JONES, Steven Leslie

• Correspondence address: 44 Old Mill Place, Wraysbury, Staines, Middlesex, TW19 5LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 2008
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Andrew

• Correspondence address: 40 Pangbourne Drive, Stanmore, Middlesex, HA7 4QT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 September 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Management Consultant

LEES, Iain

• Correspondence address: 79 Park Avenue South, London, N8 8LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 October 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

LITTLEBOY, Ronald Frederick

• Correspondence address: 71 Nassau Road, London, SW13 9QG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 November 2002
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 December 2003
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICKERT, Kristin Noelle

• Correspondence address: 90 Broughton Road, London, SW6 2LB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2005
• Resigned on: 12 August 2009
• Nationality: Canadian
• Occupation: Management Consultant

ROBSON, Christopher Clayton Douglas

• Correspondence address: 39 Oakley Gardens, London, SW3 5QQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 April 2005
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRIDDELL, Robert

• Correspondence address: 4 Seven Roe's Maltings, Park Street, Baldock, Hertfordshire, SG7 6YJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2005
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Private Equity

TAPPIN, Stephen Elliot

• Correspondence address: 49 Hillside Road, Harpenden, Hertfordshire, Uk, AL5 4BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 October 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2001
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TCHENGUZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 November 2008
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Director

THORNE, Timothy John

• Correspondence address: Garden Flat, 60 Shooters Hill Road, Blackheath, SE3 7BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 March 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

WATERS, Jonathan David Hammond

• Correspondence address: Chiltern Haven, Pednor, Chesham, Buckinghamshire, Uk, HP5 2SX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 July 2005
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

WHEATLAND, Julian David

• Correspondence address: Parr House, 215 Cumnor Hill, Oxford, Oxfordshire, OX2 9RG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 April 2005
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLAND, Julian

• Correspondence address: 10 Bishop Kirk Place, Oxford, Oxfordshire, OX2 7HJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 September 2000
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Management Consultant

WILLIAMS, Clive Robert

• Correspondence address: 13 Belvedere Avenue, London, SW19 7PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 July 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 25 September 2000