EDMUNDSBURY NOMINEE (NO.1) LIMITED

Company number 04406640

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17 officers / 13 resignations

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Secretary
Appointed on
1 May 2006
Nationality
Italian

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
December 1963
Appointed on
28 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAINE, David Graham

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
June 1961
Appointed on
28 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATT, Mark Brian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
May 1968
Appointed on
19 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARSON, Clare Frances

Correspondence address
61 Queens Road, East Sheen, SW14 8PH
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
19 December 2002

CATTERALL, Nicola Jane

Correspondence address
Old Stonelaws House, East Linton, East Lothian, EH40 3DX
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
17 June 2004

EVANS, Michael

Correspondence address
Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
31 March 2006

FAIRHURST, Andrew David

Correspondence address
13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
1 October 2002

REITH, Julie Katharine

Correspondence address
Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
1 May 2006

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
15 April 2002

JACKSON, Andrew John

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 August 2003
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGUIRE, Martin Anton

Correspondence address
4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 August 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

MUNDY, Stephen John

Correspondence address
5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 April 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'NEILL, Daniel

Correspondence address
18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
19 December 2002
Resigned on
28 August 2003
Nationality
Scottish
Country of residence
Scotland
Occupation
Surveyor

ROCHE, Susan

Correspondence address
32 Manor Way, Guildford, Surrey, GU2 7RP
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 April 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Property Director

WILSON, Alexander Smedley

Correspondence address
64 Claygate Lane, Esher, Surrey, KT10 0BJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 April 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
30 March 2002
Resigned on
15 April 2002