EDENONE SOLUTIONS LIMITED

08480027
20 ST. ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address 20 ST. ANDREW STREET
LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWP (NEWCO) 129 LIMITED 09 Apr 2013 - 12 Apr 2013
People

Current directors

MR DEREK BOYD SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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MR PAUL MATTHEW MCKAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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MR DANIEL KENNETH BURTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ANTUNES

Birthdate: Dec 1968

Nationality: PORTUGUESE

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Feb 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID FISHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Apr 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN MCCUDDEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Apr 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH THOMAS O'HARA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY BASIL PARKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAN RICE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 15 Feb 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL SOLOMON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Apr 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR OLIVER RICARDO VAUGHAN

Birthdate: Aug 1985

Nationality: BRITISH

Address: 6 QUARTZ POINT STONEBRIDGE ROAD COLESHILL B463JL

Date Appointed: 01 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES DERMOT WELLESLEY WESLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 11 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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