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EDM BUSINESS SERVICES HOLDINGS LIMITED

Company number 07656815

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Officers: 24 officers / 21 resignations

FUSSELL, Christopher

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Secretary
Appointed on
20 March 2023

BAKER, Daniel John

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
May 1979
Appointed on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Charles Antony Lawrence

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
June 1960
Appointed on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
4 December 2015
Nationality
British

WAUDBY, Sarah

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Secretary
Appointed on
30 April 2021
Resigned on
20 March 2023

WRAGG, Alistair Charles

Correspondence address
Edm House, Village Way, Bilston, England, WV14 0UJ
Role Resigned
Secretary
Appointed on
2 October 2018
Resigned on
30 April 2021

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
3 June 2011
Resigned on
28 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BLIGH, Charles Edward

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 April 2021
Resigned on
6 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Alexander

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
January 1978
Appointed on
30 September 2011
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

EYERMAN, James

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2017
Resigned on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FERGUSON, Cecil Jenkin

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 September 2011
Resigned on
7 December 2018
Nationality
British
Country of residence
Scotland
Occupation
None

FERGUSON, Iain Fraser

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2012
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRONAGER, Tomas

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 September 2011
Resigned on
22 January 2013
Nationality
Danish
Country of residence
England
Occupation
None

HOPKINS, Jameson Paul

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 August 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 September 2011
Resigned on
4 December 2015
Nationality
British
Country of residence
Uk
Occupation
None

KILLICK, Michael David

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2023
Resigned on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSAY, David

Correspondence address
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 August 2018
Resigned on
25 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

POWELL, Robin Clive

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 September 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Neil James

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2021
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SOUILLARD, Yann Shozo

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 September 2011
Resigned on
27 July 2018
Nationality
French-American
Country of residence
United Kingdom
Occupation
Banker

WILLOX, John Fraser Grant

Correspondence address
Edm House, Village Way, Bilston, Wolverhampton, England, WV14 0UJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 July 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 June 2011
Resigned on
28 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
3 June 2011
Resigned on
28 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
3 June 2011
Resigned on
28 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749