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EDMI EUROPE LIMITED

Company number 07810330

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

BEATON, Neil Andrew

Correspondence address
Form1, Bartley Way, Hook, England, RG27 9XA
Role Active
Secretary
Appointed on
28 January 2024

HOOGERS, Willem

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Active
Director
Date of birth
February 1969
Appointed on
5 August 2016
Nationality
Dutch
Country of residence
England
Occupation
Finance Director

KIRSOPP, Roy

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Active
Director
Date of birth
June 1963
Appointed on
3 March 2023
Nationality
British
Country of residence
Singapore
Occupation
Group Chief Executive Officer

UEHARA, Takashi

Correspondence address
One North Residences, 7 One North Gateway, #13-19, Singapore, Singapore, 138642
Role Active
Director
Date of birth
August 1974
Appointed on
17 January 2021
Nationality
Japanese
Country of residence
Singapore
Occupation
Chief Financial Officer

HEWAWASAM, Dulmini

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Resigned
Secretary
Appointed on
2 November 2018
Resigned on
27 October 2023

LAWSON, Ashley

Correspondence address
1 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG
Role Resigned
Secretary
Appointed on
18 September 2016
Resigned on
2 November 2018

STROUD, David Richard

Correspondence address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 3PF
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
22 July 2014

SYKES, Victoria

Correspondence address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PF
Role Resigned
Secretary
Appointed on
22 July 2014
Resigned on
9 October 2015

MUCKLE SECRETARY LIMITED

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Secretary
Appointed on
14 October 2011
Resigned on
2 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5276019

DAVISON, Andrew John

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 October 2011
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEES, Graeme William

Correspondence address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 3PF
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 March 2012
Resigned on
4 February 2014
Nationality
British
Country of residence
Singapore
Occupation
Chief Operating Officer

MASTERMAN, Alan

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 March 2016
Resigned on
22 July 2021
Nationality
British
Country of residence
England
Occupation
General Manager

MENG, Chin Jin

Correspondence address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 3PF
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 March 2012
Resigned on
1 January 2016
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

MONG, Lee Kwang

Correspondence address
1 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 2012
Resigned on
1 January 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Managing Director

SENG, How New

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 2016
Resigned on
8 September 2022
Nationality
Malaysian
Country of residence
Singapore
Occupation
Chief Operating Officer

SHIINA, Kiyoshi

Correspondence address
Form 1, 17 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2018
Resigned on
17 January 2021
Nationality
Japanese
Country of residence
Singapore
Occupation
Cfo

STROUD, David Richard

Correspondence address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PF
Role Resigned
Director
Date of birth
October 1973
Appointed on
4 February 2014
Resigned on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Europe