EEDG REALISATIONS LIMITED

03606750
C/O KPMG,15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address C/O KPMG,15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ED'S EASY DINER GROUP LIMITED 26 Oct 2010 - 14 Oct 2016
APPLE PAN HOLDINGS LIMITED 24 Jul 1998 - 26 Oct 2010
People

Current directors

MR ROBERT ANDREW MACDONALD WATSON

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 May 2013

Appointment Type: C

Other Appointments: None

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MRS BRENDA BARBARA COOPER

Birthdate: Apr 1945

Nationality: BRITISH,

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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MR BRIAN STANLEY COOPER

Birthdate: Sep 1943

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 May 2009

Appointment Type: D

Other Appointments: None

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MRS STEPHANIE REBECCA FEATHERMAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jun 2012

Appointment Type: D

Other Appointments: None

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MR PAUL VINCENT GILLIGAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE COACH HOUSE CHURCH CAUSEWAY LEICESTERSHIRE LE167SU

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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MR AUBREY GLASER

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2012

Appointment Type: D

Other Appointments: None

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MRS ANITA GREENE

Birthdate: Mar 1949

Nationality: DANISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN PAUL GREENE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 May 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM GUY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 May 2009

Appointment Type: D

Other Appointments: None

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MRS MELANIE SARAH HOLROYD

Birthdate: Jul 1976

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Oct 2010

Appointment Type: D

Other Appointments: None

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MR REUBEN JOHN TODD

Birthdate: May 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS KAREN AXFORD

Birthdate: N/A

Nationality: BRITISH

Address: 22 TUDOR STREET EC4Y0JJ

Date Appointed: 24 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MRS SYLVIA FRYE

Birthdate: Aug 1935

Nationality: BRITISH

Address: 43 ANCHOR COURT CAREY PLACE SW1V2RT

Date Appointed: 23 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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BARRY RICHARD MARGOLIS

Birthdate: May 1953

Nationality: BRITISH

Address: 90 MILLWAY MILL HILL NW73JJ

Date Appointed: 28 Oct 1998

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ZENITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATERLOO HOUSE DON STREET JERSEY JE24TQ

Date Appointed: 10 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANTHONY JAMES BENNETT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL FEATHERMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 May 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS SYLVIA FRYE

Birthdate: Aug 1935

Nationality: BRITISH

Address: 43 ANCHOR COURT CAREY PLACE SW1V2RT

Date Appointed: 28 Oct 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN ADAM CHARLES STUTTARD GREAVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 22 TUDOR STREET EC4Y0JJ

Date Appointed: 24 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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BARRY RICHARD MARGOLIS

Birthdate: May 1953

Nationality: BRITISH

Address: 90 MILLWAY MILL HILL NW73JJ

Date Appointed: 28 Oct 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES RUSSELL

Birthdate: May 1958

Nationality: BRITISH

Address: BEACH HOUSE LES PETITS SABLONS JERSEY JE39HG

Date Appointed: 06 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR IVAN SCHOFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Sep 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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BEATRICE MARY THALMANN

Birthdate: May 1955

Nationality: BRITISH

Address: 25 MARESFIELD GARDENS NW35SD

Date Appointed: 28 Oct 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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