EDIT AGENCY LIMITED

Company number 03624881

27 officers / 23 resignations

CROMACK, Jason Charles Edward

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Growth Officer

DAY, Stacey Ann

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 13 November 2021
• Nationality: British
• Country of residence: England
• Occupation: People Director

DIXON, Nicolas William

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 13 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FENLON, Stuart James

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 13 November 2021

HARRIS, Philip Charles

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 1 November 2015
• Nationality: British

SMITH, John

• Correspondence address: The Garden Flat 5, 20 Grosvenor Place, Bath, BA1 6AX
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

THOMPSON, Nichola Gill

• Correspondence address: Flat 1, Allenby House, Lansdown Road, Bath, BA1 5RE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Finance Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998

STONE KING SECRETARIAT LIMITED

• Correspondence address: 13 Queen Square, Bath, BA1 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 August 2001

ARMITAGE, Matthew Robert

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 September 2011
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALVERT JONES, Timothy John

• Correspondence address: Tolley Cottage, 23 Sydney Buildings, Bathwick, Bath, United Kingdom, BA2 6BZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 November 1998
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing

COVERDALE, Damian

• Correspondence address: The Old Dairy, Melcombe Road, Bath, Avon, BA2 3LR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 November 2009
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FISHER, Jeremy Scott

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2018
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Amanda Diane

• Correspondence address: The Old Dairy, Melcombe Road, Bath, Avon, BA2 3LR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Deputy Managing Director

HUKE, Stuart

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 November 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

KUTSOR, George Chris

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Resigned on: 13 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MARTELL, Patrick Neil

• Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 September 2011
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGOWAN, Robert Moray

• Correspondence address: 20 Manvers Street, Bath, United Kingdom, BA1 1JW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 January 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGEANT, Patrick John

• Correspondence address: Ravenscroft, North Road, Bath, United Kingdom, BA2 6HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 November 1998
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing

SCHWAN, J

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 13 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STENNING, Sarah Lucy

• Correspondence address: The Coach House, 2 College Road, Lansdown, Bath, BA1 5RS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 November 1998
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

THOMPSON, Nichola Gill

• Correspondence address: Flat 1, Allenby House, Lansdown Road, Bath, BA1 5RE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 October 2001
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1998
• Resigned on: 1 September 1998

STONE KING NOMINEES LIMITED

• Correspondence address: 13 Queen Square, Bath, BA1 2HJ
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 16 November 1998

STONE KING SECRETARIAT LIMITED

• Correspondence address: 13 Queen Square, Bath, BA1 2HJ
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 16 November 1998