EDENHOUSE SOLUTIONS LIMITED

Company number 06498946

15 officers / 12 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWP (COMPANY SECRETARY) LIMITED

• Correspondence address: 41 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 15 February 2021

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• Registration number: 4106395

ANTUNES, John

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 February 2020
• Resigned on: 27 August 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 February 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Ian David

• Correspondence address: 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 February 2008
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCUDDEN, Paul Martin

• Correspondence address: 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 February 2008
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Paul Matthew

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 February 2020
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Anthony Jan

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 February 2021
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOLOMON, Paul Michael

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 February 2008
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Oliver Ricardo

• Correspondence address: 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England, B46 3JL
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELLESLEY WESLEY, James Dermot

• Correspondence address: 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 February 2008
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WEST, Christopher Nigel

• Correspondence address: 2 The Cedars, Greatworth, Banbury, Oxfordshire, OX17 2DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 February 2008
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TWP (DIRECTORS) LIMITED

• Correspondence address: 41 Church Street, Birmingham, West Midlands, B3 2RT
• Role (Resigned): Director
• Appointed on: 11 February 2008
• Resigned on: 22 February 2008