EDEN INDUSTRIES (UK) LIMITED

Company number 04785136

17 officers / 13 resignations

SOUTHARN, James Andrew Gordon

• Correspondence address: Holly Tree Cottage, Coventry Road, Thurlaston, Rugby, CV32 9JR
• Role: Secretary
• Appointed on: 10 December 2008
• Nationality: British
• Occupation: Managing Director

BERGGREN, Anders Jan

• Correspondence address: 3541 White Eagle Drive, Napalms, Illinois, United States, IL 60564
• Role: Director
• Date of birth: January 1971
• Appointed on: 21 July 2009
• Nationality: Swedish
• Occupation: Director

MAJAMAA, Antti Juhani

• Correspondence address: Bremig 6, Wiehl, Germany, D51674
• Role: Director
• Date of birth: October 1953
• Appointed on: 14 July 2009
• Nationality: Finnish
• Occupation: Managing Director

SOUTHARN, James Andrew Gordon

• Correspondence address: 12 Sycamore Grove, Rugby, Warwickshire, CV21 2QY
• Role: Director
• Date of birth: April 1967
• Appointed on: 10 September 2003
• Nationality: British
• Occupation: Finance Director

MAYDON, Norman

• Correspondence address: Chuck A Bush Farm, 36 Royston Road, Whittlesford, Cambridgeshire, CB2 4NW
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Financial Director

SOUTHARN, James Andrew Gordon

• Correspondence address: 10 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 26 June 2003

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 10 September 2003

COPPING, John Vincent Joseph

• Correspondence address: 2 Cleburne Close, Stanwick, Northants, NN9 6TN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 September 2003
• Resigned on: 5 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Roy Timothy

• Correspondence address: 5 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 2003
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL SMITH, Jeremy Charles

• Correspondence address: Albemarle House, 1 Albemarle Street, London, W1S 4HA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 June 2003
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

HUBER, Gerhard Remigius

• Correspondence address: Postfach 315 Landstrasse 213, Fl-9495 Triesen, Triesen, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 2003
• Resigned on: 10 September 2003
• Nationality: Austrian
• Occupation: Accountant

MAYDON, Norman

• Correspondence address: Chuck A Bush Farm, 36 Royston Road, Whittlesford, Cambridgeshire, CB2 4NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 May 2006
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Financial Director

SCHIEL, Christopher

• Correspondence address: Thames Bank House Thames Bank, London, SW14 7QR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2003
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Geographer

SCHIEL, Ernst

• Correspondence address: Thames Bank House, Thames Bank, London, SW14 7QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 July 2003
• Resigned on: 10 September 2003
• Nationality: German
• Occupation: Retired

ZIMA, James

• Correspondence address: 1002 Rushden Way, Apex, Wake, North Carolina, 27502, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 2008
• Resigned on: 1 April 2009
• Nationality: United States
• Occupation: Financial Management

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 26 June 2003