EDGEIPK LIMITED

04286817
71 FENCHURCH STREET LONDON EC3M 4TD

People & Contacts

Contact Details
Registered Address 71 FENCHURCH STREET
LONDON

EC3M 4TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK ROHAN YAMIN-ALI

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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MR GREGG ANDREW CAIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MICHAEL

Birthdate: Dec 1978

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 13 Mar 2020

Appointment Type: D

Other Appointments: None

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MS JAYDE TIPPER

Birthdate: Dec 1982

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK ROHAN YAMIN-ALI

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER DINGLEY

Birthdate: N/A

Nationality:

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 09 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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DHARMESH VASANBHAI MISTRY

Birthdate: N/A

Nationality:

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 20 Jun 2013

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR DHARMESH VASANBHAI MISTRY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 WARDLE AVENUE TILEHURST BERKSHIRE RG316JR

Date Appointed: 04 Oct 2001

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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KIRTI DHARMESH MISTRY

Birthdate: N/A

Nationality: BRITISH

Address: 9 WARDLE AVENUE TILEHURST BERKSHIRE RG316JR

Date Appointed: 13 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY HOWARD ASTON

Birthdate: Aug 1958

Nationality: IRISH

Address: 1 RECTORY COTTAGES EAST WOODHAY BERKSHIRE RG200AJ

Date Appointed: 04 Oct 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BACHMANN

Birthdate: Jul 1941

Nationality: BRITISH

Address: LES RUETTES COTTAGE LES ISSUES ST SAVIOURS CHANNEL ISLANDS GY79FS

Date Appointed: 04 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC TIMOTHY CONVERSE

Birthdate: Jun 1966

Nationality: AMERICAN

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 09 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DINGLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3 STATION YARD STATION ROAD BERKSHIRE RG170DY

Date Appointed: 28 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN PATRICK WILLIAM DUCKETT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 38 PARK TOWN OXFORDSHIRE OX26SJ

Date Appointed: 19 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS GUNNING

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 31 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN MCLOUGHLIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 22 CHESHAM ROAD SE207RH

Date Appointed: 23 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DHARMESH VASANBHAI MISTRY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1015 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 13 Sep 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DESMOND JAMES NOCTOR

Birthdate: Jul 1960

Nationality: IRISH

Address: 71 FENCHURCH STREET 5TH FLOOR EC3M4TD

Date Appointed: 20 Jun 2013

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINE PANGALOS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 71 FENCHURCH STREET 5TH FLOOR EC3M4TD

Date Appointed: 20 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PATTISON

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 13 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PENNESE

Birthdate: Jul 1976

Nationality: FRENCH

Address: 71 FENCHURCH STREET EC3M4TD

Date Appointed: 11 Apr 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS JOHANNES MARIA PUTKER

Birthdate: Nov 1963

Nationality: DUTCH

Address: 1A 2061 CR VILLA RODESTEIJN MALLAAN

Date Appointed: 04 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PYKE

Birthdate: Sep 1954

Nationality: BRITISH

Address: TY MELYN FARIS LANE SURREY KT153DN

Date Appointed: 12 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LORD EDWARD TIMOTHY RAZZALL

Birthdate: May 1943

Nationality: BRITISH

Address: FLAT 4 56 OXFORD GARDENS W105UN

Date Appointed: 01 Jun 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WENDY SMYTH

Birthdate: Jan 1954

Nationality: BRITISH

Address: HOLLY HOUSE BURTONHOLE LANE MILL HILL NW71AZ

Date Appointed: 01 May 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MIKE WILLIAMS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FERNCLIFF LECKHAMPTON HILL GLOUCESTERSHIRE GL539QH

Date Appointed: 04 Oct 2001

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BRENT ADRIAAN WISSINK

Birthdate: Dec 1966

Nationality: DUTCH

Address: IULIANALAAN 34 1412 65

Date Appointed: 17 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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