EDENSTONE PROPERTY VENTURES LIMITED

05110241
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT NP26 3DG

People & Contacts

Contact Details
Registered Address FIRST FLOOR, BUILDING 102
WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT

NP26 3DG
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANDACO 390 LIMITED 23 Apr 2004 - 17 Jun 2004
COTSWOLDGATE CHALFORD LIMITED 17 Jun 2004 - 14 Apr 2011
People

Current directors

MR STUART JAMES RODDEN

Birthdate: Feb 1971

Nationality: BRITISH

Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR NP263DG

Date Appointed: 15 Jun 2004

Appointment Type: C

Other Appointments: None

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MR STUART JAMES RODDEN

Birthdate: Feb 1971

Nationality: BRITISH

Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR NP263DG

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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JEFFREY STANLEY TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR NP263DG

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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MR MARTIN JEFFREY TAYLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR NP263DG

Date Appointed: 15 Jun 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDG CF119AB

Date Appointed: 23 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ADRIAN BOOTY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 30 HEATHER AVENUE GRAMPTON COTTERELL AVON BS362JR

Date Appointed: 22 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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STUART FAULKNER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 133 RUMBUSH LANE DICKENS HEATH WEST MIDLANDS B901SP

Date Appointed: 15 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PAULA JEAN GWILLIAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: 99 OXSTALLS LANE GLOUCESTERSHIRE GL29HS

Date Appointed: 22 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN HUGO HOLDEN

Birthdate: May 1960

Nationality: BRITISH

Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR NP263DG

Date Appointed: 24 Jan 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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M AND A NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O M AND A SOLICITORS LLP KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST CF119AB

Date Appointed: 23 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS MARY JOY MILLER

Birthdate: Sep 1956

Nationality: BRITISH

Address: WYCHEND ECKINGTON ROAD BREDON GLOUCESTERSHIRE GL207EX

Date Appointed: 22 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL PETER O'CONNOR

Birthdate: Jun 1962

Nationality: BRITISH

Address: 37 JOHNSON ROAD EMERSONS GREEN BS167JD

Date Appointed: 15 Jun 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RICHARD GARRY PERRILL

Birthdate: Apr 1958

Nationality: BRITISH

Address: DOVETON LODGE HUMBUTTS MEAD GLOUCESTER GL66RP

Date Appointed: 15 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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