EDENBROOK CONSULTING LIMITED - STOKE POGES


Company Profile Company Filings

Overview

EDENBROOK CONSULTING LIMITED is a Private Limited Company from STOKE POGES and has the status: Dissolved - no longer trading.
EDENBROOK CONSULTING LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136328. The accounts status is FULL.

EDENBROOK CONSULTING LIMITED - STOKE POGES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN S GOODMAN British Secretary 2009-04-06 CURRENT
MR DARRYL HECTOR COULTER Mar 1971 British Director 2020-06-29 CURRENT
MR MARK ROBINSON Jan 1964 British Director 2001-01-08 UNTIL 2009-04-06 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-01-05 UNTIL 2001-01-10 RESIGNED
ROBERT JOHN ALLEN Jun 1960 British Secretary 2008-03-13 UNTIL 2008-09-16 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Secretary 2008-09-16 UNTIL 2009-04-06 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Secretary 2006-07-31 UNTIL 2008-03-13 RESIGNED
MR DAVID JAMES ALEXANDER KILPATRICK Sep 1968 British Secretary 2001-04-04 UNTIL 2001-06-04 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Secretary 2001-06-04 UNTIL 2005-10-06 RESIGNED
MANJRI MADHAV British Secretary 2005-10-06 UNTIL 2006-07-31 RESIGNED
MR BARRY DON HONEA Jun 1966 American Director 2009-04-06 UNTIL 2019-07-11 RESIGNED
MR PETER EDWARD ROBINSON Mar 1952 Secretary 2001-01-08 UNTIL 2001-04-04 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 2001-04-12 UNTIL 2009-04-06 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-01-05 UNTIL 2001-01-10 RESIGNED
MR PHILIP REED PARR Jan 1955 American Director 2011-04-06 UNTIL 2019-07-11 RESIGNED
MR ANDREW PETER LYNN Jun 1966 British Director 2019-07-11 UNTIL 2020-06-29 RESIGNED
MR DAVID JAMES ALEXANDER KILPATRICK Sep 1968 British Director 2001-01-18 UNTIL 2011-04-06 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Director 2001-01-18 UNTIL 2009-04-06 RESIGNED
SEAN CHRISTOPHER HOBAN Mar 1968 British Director 2007-01-01 UNTIL 2009-04-06 RESIGNED
MR DAVID JAMES GOLDING Oct 1962 British Director 2004-11-29 UNTIL 2009-04-06 RESIGNED
DR STEPHEN GARNETT Dec 1957 Director 2001-04-12 UNTIL 2009-04-06 RESIGNED
ISMAEL FERNANDEZ DE LA MATA Aug 1948 Spanish Director 2009-04-06 UNTIL 2012-03-31 RESIGNED
ROBERT JOHN ALLEN Jun 1960 British Director 2008-03-13 UNTIL 2008-09-16 RESIGNED

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