EDVANTAGE GROUP UK LIMITED

Company number 04061733

20 officers / 19 resignations

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOULDING, Julian Cheyney

• Correspondence address: Whinburgh, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Solicitor

GREAVES, Andrew

• Correspondence address: 15 Harborough Close, Whissendine, Oakham, Leicestershire, LE15 7PB
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Company Director

SPARROW, Peter

• Correspondence address: Coulson House, Wothorpe Road, Stamford, Lincolnshire, PE9 2JR
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Co Dir

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 12 September 2000

AUSTBO, Edvin

• Correspondence address: Elmholt Alle 3, 0275 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 March 2001
• Resigned on: 5 September 2001
• Nationality: Norwegian
• Occupation: Private Investor

BERGLUND, Thomas

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 September 2000
• Resigned on: 29 November 2012
• Nationality: Swedish
• Country of residence: Norway
• Occupation: C E O

BLADH, Jorgen

• Correspondence address: Tallbergsgrand 19, Bromma, 16771, Sweden
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2001
• Resigned on: 29 August 2004
• Nationality: Swedish
• Occupation: Partner

CHRISTENSSEN, Bjorn Sverre

• Correspondence address: Apalveien 16, Oslo, 0371, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 September 2001
• Resigned on: 29 August 2004
• Nationality: Norwegian
• Occupation: Partner

EID, Hans

• Correspondence address: Erling Skjalgssonsgate 23e, Oslo, N00267, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2002
• Resigned on: 29 August 2004
• Nationality: Norweigian
• Occupation: Investment Manager

FALCH, Oivind

• Correspondence address: Markalleen 90a, Hovik, N-1363, Norway
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 August 2006
• Resigned on: 31 October 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: C F O

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOULDING, Julian Cheyney

• Correspondence address: Whinburgh, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 December 2000
• Resigned on: 12 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAREID, Jan Erik

• Correspondence address: Pedersgate 28, 3186 Horten, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 2001
• Resigned on: 29 August 2004
• Nationality: Norwegian
• Occupation: Businessman

IVEY, Rodney Guy

• Correspondence address: Farm House 34 The Avenue, Tadworth, Surrey, KT20 5AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Finance Director

LOVE, Duncan Neil

• Correspondence address: Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom, BN1 1HW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2011
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPARROW, Peter

• Correspondence address: Coulson House, Wothorpe Road, Stamford, Lincolnshire, PE9 2JR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 August 2006
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Co Dir

THRANE, Per Stanley

• Correspondence address: Smedsvingen 49, 1395 Hvalstad, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 March 2001
• Resigned on: 22 May 2002
• Nationality: Norwegian
• Occupation: Professor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 12 September 2000