EDL HOLDINGS (UK) LIMITED

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, Northamptonshire, England
StatusACTIVE
Company No.03340035
CategoryPrivate Limited Company
Incorporated25 Mar 1997
Age27 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

EDL HOLDINGS (UK) LIMITED is an active private limited company with number 03340035. It was incorporated 27 years, 3 months, 11 days ago, on 25 March 1997. The company address is 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, Northamptonshire, England.



People

HARMAN, James Christopher

Director

Director

ACTIVE

Assigned on 15 May 2017

Current time on role 7 years, 1 month, 21 days

TRUELOVE, David

Director

None

ACTIVE

Assigned on 22 Oct 2015

Current time on role 8 years, 8 months, 14 days

JONES, Mark Christopher

Secretary

RESIGNED

Assigned on 01 Mar 2004

Resigned on 05 Apr 2012

Time on role 8 years, 1 month, 4 days

MERRIOTT, Sarah Elizabeth

Secretary

RESIGNED

Assigned on 06 Apr 2012

Resigned on 18 May 2016

Time on role 4 years, 1 month, 12 days

STERGOULIS, Evan Andrew

Secretary

Solicitor

RESIGNED

Assigned on 25 Mar 1997

Resigned on 01 Mar 2004

Time on role 6 years, 11 months, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Mar 1997

Resigned on 25 Mar 1997

Time on role

ANDREWS, Paul James

Director

Ceo

RESIGNED

Assigned on 03 Feb 2014

Resigned on 10 Feb 2017

Time on role 3 years, 7 days

BARBER-LOMAX, Elizabeth Mary

Director

Property Consultant

RESIGNED

Assigned on 30 Apr 1997

Resigned on 24 Mar 1999

Time on role 1 year, 10 months, 24 days

BARTHOLOMEW, David James

Director

Ceo

RESIGNED

Assigned on 22 Oct 2015

Resigned on 15 May 2017

Time on role 1 year, 6 months, 24 days

CAKE, Stephen

Director

Head Of Strategy

RESIGNED

Assigned on 16 May 2012

Resigned on 30 Oct 2012

Time on role 5 months, 14 days

COWMAN, Steve

Director

Managing Director

RESIGNED

Assigned on 21 Sep 2012

Resigned on 03 Feb 2014

Time on role 1 year, 4 months, 12 days

KENT, David

Director

Accountant

RESIGNED

Assigned on 24 Apr 2003

Resigned on 30 Oct 2012

Time on role 9 years, 6 months, 6 days

MACRAE, Duncan

Director

Director

RESIGNED

Assigned on 15 May 2017

Resigned on 18 Jul 2017

Time on role 2 months, 3 days

MCFARLAND, Trena

Director

Alternate Director

RESIGNED

Assigned on 15 May 2017

Resigned on 18 Jul 2017

Time on role 2 months, 3 days

MCSHERRY, David Edward

Director

Engineer

RESIGNED

Assigned on 08 Oct 2001

Resigned on 02 Apr 2003

Time on role 1 year, 5 months, 25 days

MERRIOTT, Sarah Elizabeth

Director

None

RESIGNED

Assigned on 22 Oct 2015

Resigned on 18 May 2016

Time on role 6 months, 27 days

PAHOR, Walter Philip

Director

Managing Director

RESIGNED

Assigned on 30 Apr 1997

Resigned on 24 Jul 2001

Time on role 4 years, 2 months, 24 days

PRITCHARD, Gregory James

Director

Managing Director

RESIGNED

Assigned on 24 Jul 2001

Resigned on 07 Oct 2016

Time on role 15 years, 2 months, 14 days

RAYNE, Andrew William

Director

General Manager

RESIGNED

Assigned on 24 Mar 1999

Resigned on 08 Oct 2001

Time on role 2 years, 6 months, 15 days

SIMPSON, Peter Fred

Director

Solicitor

RESIGNED

Assigned on 25 Mar 1997

Resigned on 30 Apr 1997

Time on role 1 month, 5 days

STERGOULIS, Evan Andrew

Director

Solicitor

RESIGNED

Assigned on 25 Mar 1997

Resigned on 01 Mar 2004

Time on role 6 years, 11 months, 7 days

SUTTON, Peter

Director

Operations

RESIGNED

Assigned on 20 Mar 2017

Resigned on 17 May 2017

Time on role 1 month, 28 days

TSAI, Charles

Director

Director

RESIGNED

Assigned on 15 May 2017

Resigned on 18 Jul 2017

Time on role 2 months, 3 days

WALTON, David

Director

Engineer

RESIGNED

Assigned on 01 Mar 2004

Resigned on 29 Sep 2005

Time on role 1 year, 6 months, 28 days


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