EDWARDS HOLDCO LIMITED

06124472
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
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 ALEX CHRISTIAAN JAN BONGAERTS

Birthdate: Dec 1959

Nationality: BELGIAN

Address: CRAWLEY BUSINESS QUARTER MANOR ROYAL WEST SUSSEX RH109LW

Date Appointed: 21 Jan 2014

Appointment Type: D

Other Appointments: None

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MR GARETH VALENTINE HARTE

Birthdate: Sep 1966

Nationality: IRISH

Address: MANOR ROYAL WEST SUSSEX RH109LW

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ANSCOMBE

Birthdate: N/A

Nationality:

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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HEINZ HENRIK HOLSTEN

Birthdate: Aug 1972

Nationality: GERMAN

Address: THE OLD VICARAGE ST MARY'S ROAD SURREY KT47JL

Date Appointed: 22 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE LARKINS

Birthdate: N/A

Nationality: BRITISH

Address: 11 BLUEBELL ROAD LINDFORD HAMPSHIRE GU350YN

Date Appointed: 18 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MELANIE JANE ROWLANDS

Birthdate: N/A

Nationality: BRITISH

Address: SPOTT COTTAGE 66 VENTHAMS FARM COTTAGES FROXFIELD GU321DH

Date Appointed: 31 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ATSUSHI ABE

Birthdate: Sep 1953

Nationality: JAPANESE

Address: 2-21-2-301 UEHARA SHIBUYA-KU 151-0064

Date Appointed: 31 May 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRADLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: WOODLANDS FOXHOLLOW DRIVE BUCKS SL23HB

Date Appointed: 31 May 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GREG BRENNEMAN

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 24 WATERWAY AVENUE, SUITE 750 77380 TEXAS

Date Appointed: 21 Oct 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR FINBARR PETER CROWLEY

Birthdate: May 1960

Nationality: IRISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 01 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ALBERTO DELGADO

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 2 WILLOW ROAD RIVERSIDE CT 06878

Date Appointed: 31 May 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES F GENTILCORE

Birthdate: May 1952

Nationality: AMERICAN

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 01 Dec 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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CAROLINE GIBBINGS

Birthdate: May 1977

Nationality: CANADIAN

Address: FLAT 4 17-19 COURTFIELD ROAD SW74DA

Date Appointed: 23 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HEINZ HENRIK HOLSTEN

Birthdate: Aug 1972

Nationality: GERMAN

Address: THE OLD VICARAGE ST MARY'S ROAD SURREY KT47JL

Date Appointed: 22 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID HUNTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROUGHWOODS BRANTRIDGE FOREST HIGH STREET WEST SUSSEX RH176JY

Date Appointed: 31 May 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN DAVID LEWIS

Birthdate: Nov 1964

Nationality: AMERICAN

Address: HOUSE A PROVIDENT VILLA 29 SASSOON ROAD POK FU LAM 200031

Date Appointed: 31 May 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH MCGUIRE

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH STEPHEN ROBERTS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 24 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 24 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR AJEET KUMAR SINGH

Birthdate: Oct 1952

Nationality: INDIAN

Address: 14/F ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL

Date Appointed: 21 Oct 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN STEWART

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 11B 16-18 MACDONNELL ROAD

Date Appointed: 31 May 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW GORDON ROBERT TAYLOR

Birthdate: Mar 1960

Nationality: BRITISH

Address: EDWARD GROUP LIMITED MANOR ROYAL WEST SUSSEX RH109LW

Date Appointed: 07 Jun 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: JP MORGAN CAZENOVE NA 125 LONDON WALL EC2Y5AJ

Date Appointed: 22 Feb 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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