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EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED

Company number 05350616

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Officers: 13 officers / 11 resignations

CONWAY, Eoin Harry

Correspondence address
2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB
Role Active
Director
Date of birth
July 1985
Appointed on
29 January 2018
Nationality
Irish
Country of residence
England
Occupation
Director

ROBERTS, David Ian

Correspondence address
2nd Floor, 5-6 Clipstone Street, London, England, W1W 6BB
Role Active
Director
Date of birth
September 1956
Appointed on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, John Anthony

Correspondence address
Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
16 July 2008
Nationality
British
Occupation
Company Secretary

JONES, Gareth

Correspondence address
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
24 December 2014
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
2 February 2005
Resigned on
5 July 2005

COETZEE, Russell Steven

Correspondence address
17 Hanover Square, London, England, W1S 1BN
Role Resigned
Director
Date of birth
August 1973
Appointed on
29 January 2018
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DACOSTA, Trevor Keith

Correspondence address
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 June 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FOLEY, Nicola

Correspondence address
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE
Role Resigned
Director
Date of birth
October 1982
Appointed on
13 March 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

QUAYLE, Clifford Anthony

Correspondence address
17 Hanover Square, London, England, W1S 1BN
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 April 2006
Resigned on
17 August 2020
Nationality
English
Country of residence
England
Occupation
Director

SHEEHAN, Bobby Brendan

Correspondence address
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
October 1980
Appointed on
29 September 2011
Resigned on
30 April 2018
Nationality
Irish
Country of residence
England
Occupation
Property Advisor

SMITH, Michael James

Correspondence address
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 October 2016
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Cfo

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
2 February 2005
Resigned on
5 July 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
2 February 2005
Resigned on
5 July 2005