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EDISON NORTH SEA LTD

Company number 09363935

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Officers: 8 officers / 5 resignations

JONES, Alan Michael

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role
Secretary
Appointed on
30 April 2015

AGOSTINI, Alessandro

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role
Director
Date of birth
October 1971
Appointed on
30 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
None

SALTO ALEMANY, Rafael

Correspondence address
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Role
Director
Date of birth
September 1965
Appointed on
30 April 2015
Nationality
Spanish
Country of residence
Italy
Occupation
Lawyer

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

DUNDREA, Matthew Wayne

Correspondence address
27-28 Eastcastle Street, London, United Kingdom, W1W 8DW
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 December 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director

HOUSE, James Lynn

Correspondence address
27-28 Eastcastle Street, London, United Kingdom, W1W 8DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 December 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

VAGNOLA, Emilio

Correspondence address
Hyde Park House, Manfred Road 5, London, England, SW15 2RS
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2015
Resigned on
7 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
None

VOYTOVICH, Thomas Edward

Correspondence address
27-28 Eastcastle Street, London, United Kingdom, W1W 8DW
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 December 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director