EDWARDS US HOLDCO LIMITED

Company number 06124728

17 officers / 13 resignations

PATRICK, Sally Suzanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 July 2014

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

BROWN, Geoffrey Leonard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance 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 Us Holdco Limited, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England, RH10 9LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 January 2014

BROWN, Geoffrey Leonard

• Correspondence address: Avins Bridge House, College Road, Ardingly, West Sussex, RH17 6SH
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Finance Director

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: 1 June 2007
• Nationality: German
• Occupation: Investment Professional

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 27 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: 15 December 2008
• Resigned on: 13 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

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

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: 1 June 2007
• 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: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ORMROD, Stephen Ellis, Dr

• Correspondence address: 17 Southlands, East Grinstead, West Sussex, RH19 4DB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 May 2007
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

SMITH, David Miles

• Correspondence address: Edwards Us Holdco Limited, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 February 2007
• Resigned on: 1 June 2007
• Nationality: British
• 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