EDWARDS US HOLDCO LIMITED - LONDON
Overview
EDWARDS US HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARDS US HOLDCO LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124728. The accounts status is FULL.
EDWARDS US HOLDCO LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124728. The accounts status is FULL.
EDWARDS US HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY SUZANNE PATRICK | Secretary | 2014-07-01 | CURRENT | ||
MR ALEX CHRISTIAAN JAN BONGAERTS | Jan 1960 | Belgian | Director | 2014-01-21 | CURRENT |
MR GEOFFREY LEONARD BROWN | Mar 1958 | British | Director | 2007-05-31 | CURRENT |
GARETH VALENTINE HARTE | Oct 1966 | Irish | Director | 2013-12-31 | CURRENT |
MELANIE JANE ROWLANDS | Secretary | 2008-12-15 UNTIL 2010-01-13 | RESIGNED | ||
MR MICHAEL ANSCOMBE | Secretary | 2012-01-31 UNTIL 2014-01-29 | RESIGNED | ||
MR GEOFFREY LEONARD BROWN | Mar 1958 | British | Secretary | 2007-05-31 UNTIL 2010-01-27 | RESIGNED |
HEINZ HENRIK HOLSTEN | Sep 1972 | Secretary | 2007-02-22 UNTIL 2007-06-01 | RESIGNED | |
SARAH LOUISE LARKINS | Secretary | 2010-01-27 UNTIL 2014-06-30 | RESIGNED | ||
STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2007-02-22 UNTIL 2007-06-01 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2007-05-31 UNTIL 2010-07-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-22 UNTIL 2007-02-22 | RESIGNED | ||
HEINZ HENRIK HOLSTEN | Sep 1972 | Director | 2007-02-22 UNTIL 2007-06-01 | RESIGNED | |
MR NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2007-05-31 UNTIL 2010-07-23 | RESIGNED |
DR STEPHEN ELLIS ORMROD | Jul 1951 | British | Director | 2007-05-31 UNTIL 2013-06-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-22 UNTIL 2007-02-22 | RESIGNED | ||
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2010-07-23 UNTIL 2013-12-31 | RESIGNED |