EDWARDS HOLDCO LIMITED

Company number 06124472

26 officers / 24 resignations

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role: Director
• Date of birth: January 1960
• Appointed on: 21 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARTE, Gareth Valentine

• Correspondence address: Manor Royal, Crawley, West Sussex, England, RH10 9LW
• Role: Director
• Date of birth: October 1966
• Appointed on: 31 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ANSCOMBE, Michael

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 January 2014

HOLSTEN, Heinz Henrik

• Correspondence address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Investment Professional

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 30 June 2014
• Nationality: British

ROWLANDS, Melanie Jane

• Correspondence address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 18 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 22 February 2007

ABE, Atsushi

• Correspondence address: 2-21-2-301 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 2007
• Resigned on: 21 October 2009
• Nationality: Japanese
• Occupation: Partner

BRADLEY, Christopher

• Correspondence address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRENNEMAN, Greg

• Correspondence address: 24 Waterway Avenue, Suite 750, The Woodlands, 77380 Texas
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 October 2009
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CROWLEY, Finbarr Peter

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2013
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Group Financial Controller

DELGADO, Alberto

• Correspondence address: 2 Willow Road, Riverside Ct, New York, 06878, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 May 2007
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

GENTILCORE, James F

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2007
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GIBBINGS, Caroline

• Correspondence address: Flat 4, 17-19 Courtfield Road, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 February 2007
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Investment Professional

HOLSTEN, Heinz Henrik

• Correspondence address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2007
• Resigned on: 21 October 2009
• Nationality: German
• Occupation: Investment Professional

HUNTON, Nigel David

• Correspondence address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEWIS, John David

• Correspondence address: House A Provident Villa, 29 Sassoon Road Pok Fu Lam, Hong Kong, 200031, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 May 2007
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: Hong Kong Sar
• Occupation: Private Equity

MCGUIRE, Robert Joseph

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 2011
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

ROBERTS, Keith Stephen

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 March 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROSE, Nicholas Charles

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 March 2011
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SINGH, Ajeet Kumar

• Correspondence address: 14/F, St. George's Building, 2 Ice House Street Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2009
• Resigned on: 21 March 2012
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Partner Unitas Capital Pte Limited

SMITH, David Miles

• Correspondence address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEWART, Stephen

• Correspondence address: 11b 16-18 Macdonnell Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 May 2007
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Managing Director

TAYLOR, Matthew Gordon Robert

• Correspondence address: Edward Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 June 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WELTON, Stephen Frank

• Correspondence address: Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 February 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2007
• Resigned on: 22 February 2007