DANIEL J. EDELMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
DANIEL J. EDELMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANIEL J. EDELMAN LIMITED was incorporated 56 years ago on 04/12/1967 and has the registered number: 00924113. The accounts status is FULL and accounts are next due on 31/03/2024.
DANIEL J. EDELMAN LIMITED was incorporated 56 years ago on 04/12/1967 and has the registered number: 00924113. The accounts status is FULL and accounts are next due on 31/03/2024.
DANIEL J. EDELMAN LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FRANCIS HOUSE
LONDON
SW1P 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WINSTON EDELMAN | Jun 1954 | American | Director | 1992-07-20 | CURRENT |
MR NICK HUGHES | Secretary | 2022-01-07 | CURRENT | ||
MR NAVEEN AGARWAL | Aug 1968 | Indian | Director | 2023-07-14 | CURRENT |
MR EDWARD JOHN WILLIAMS | Sep 1972 | British | Director | 2020-05-01 | CURRENT |
MR VICTOR ALLAN MALANGA | Mar 1967 | American | Director | 2014-01-01 | CURRENT |
JANE RYAN | Apr 1968 | Irish | Director | 2002-05-13 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL STEWART | Apr 1965 | American | Director | 2014-01-01 UNTIL 2017-05-01 | RESIGNED |
STUART JAMES RISBRIDGER SMITH | Apr 1964 | British | Director | 2003-11-05 UNTIL 2007-04-24 | RESIGNED |
VICTORIA STAVEACRE | Sep 1949 | British | Director | 1992-02-17 UNTIL 1992-07-20 | RESIGNED |
MS CAROL POTTER MARMOL | Mar 1955 | British | Director | 2017-05-01 UNTIL 2020-05-01 | RESIGNED |
ABEL ROBERT HADDEN | Jun 1953 | British | Director | 1994-08-12 UNTIL 1998-03-09 | RESIGNED |
TARI HIBBITT | Jun 1951 | British | Director | 1998-03-09 UNTIL 2001-10-05 | RESIGNED |
MR ROBERT SIMON PHILLIPS | Mar 1964 | British | Director | 2008-03-20 UNTIL 2012-12-22 | RESIGNED |
MICHAEL BATES MORLEY | Nov 1935 | British | Director | RESIGNED | |
JOHN MAHONY | Jul 1962 | Irish | Director | 2001-11-27 UNTIL 2002-06-11 | RESIGNED |
MR JARED WILLIAM ROBINSON | Secretary | 2013-05-23 UNTIL 2016-07-06 | RESIGNED | ||
ROBIN HENRY PAYNE | British | Secretary | 1997-06-20 UNTIL 2014-07-25 | RESIGNED | |
RICHARD HORNSBY | Secretary | RESIGNED | |||
HUGH FRANCIS | Apr 1956 | English | Secretary | 1995-05-24 UNTIL 1997-06-20 | RESIGNED |
MRS CAROLYN FOXALL | Secretary | 2016-07-06 UNTIL 2022-01-07 | RESIGNED | ||
ROBIN WRIGHT | Jul 1951 | British | Director | 1993-03-10 UNTIL 1997-03-17 | RESIGNED |
FABIEN FICHAUX | Jun 1968 | French | Director | 2008-03-20 UNTIL 2009-01-26 | RESIGNED |
MR JAMES HUGH THELLUSSON | Jan 1961 | English | Director | 2002-12-06 UNTIL 2003-11-05 | RESIGNED |
SALLY ANN WILKINSON | Nov 1953 | British | Director | 1994-02-03 UNTIL 1994-08-31 | RESIGNED |
HUGH FRANCIS | Apr 1956 | English | Director | 1994-02-03 UNTIL 1998-09-11 | RESIGNED |
ISABEL CLAIRE DOBSON | Mar 1962 | British | Director | 2005-11-30 UNTIL 2023-07-14 | RESIGNED |
DANIEL JOSEPH EDELMAN | Jul 1920 | American | Director | RESIGNED | |
MR ANDREW SINCLAIR DUNCAN | Jul 1951 | United Kingdom | Director | 1998-08-24 UNTIL 2001-11-30 | RESIGNED |
DAVID HENRY DAVIS | Jul 1936 | British | Director | RESIGNED | |
PHILIPPA MARY DALE-THOMAS | Mar 1960 | British | Director | RESIGNED | |
WENDY ANN CRAMMOND | Apr 1949 | British | Director | RESIGNED | |
ALISON CANNING | Apr 1959 | British | Director | 2002-05-13 UNTIL 2003-09-03 | RESIGNED |
MISS ROSEMARY HELEN BROOK | Feb 1946 | British | Director | RESIGNED | |
MR NIGEL ERIC BREAKWELL | Jun 1963 | British | Director | 2003-11-05 UNTIL 2005-09-12 | RESIGNED |
DAVID BRAIN | Jun 1962 | British | Director | 2007-04-10 UNTIL 2011-04-12 | RESIGNED |
JOHN BRADSHAW | Jun 1945 | British | Director | 1993-03-10 UNTIL 1993-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Winston Edelman | 2016-04-06 | 6/1954 | London | Ownership of shares 25 to 50 percent |