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 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
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 |