* director search - Robert Edmiston - kompany

Officers

robert edmiston

Discover all known business and officer connections related to Robert Edmiston.

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EDMISTON, Robert Norman, Lord
Nationality: British
Address: B46 1DF, United Kingdom

I.M. PROPERTY HOLDINGS LIMITED
01788741
LIVE
Date Incorporated:

CLARKE, Adrian Graham
Director - Active
Appointed: 2011-01-04

HAMMOND, John
Director - Active
Appointed: 2013-03-01

HUTTON, Gary Ernest
Director - Active
Appointed: 2009-11-02

WOOLDRIDGE, Timothy John
Director - Active
Appointed: 2008-01-21

ADAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2012-01-01

COOPER, Scott
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-05-17

FITZGERALD, David
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-05-27

FOSTER, Paul Brett
Director - Resigned
Appointed:
Resigned: 2004-12-31

JONES, Michael Edward
Director - Resigned
Appointed: 1993-08-16
Resigned: 2010-05-12

NAPIER, David Leslie John
Director - Resigned
Appointed:
Resigned: 1992-10-01

O'GORMAN, Patrick Joseph
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-03-31

CROFT, Robert William
Secretary - Active
Appointed: 2011-01-04

ADAMS, Michael David
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1998-11-10

COOPER, Scott
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1993-05-17

NAPIER, David Leslie John
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

O'GORMAN, Patrick Joseph
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2011-01-04

THE FUNDING CORPORATION (1) LIMITED
04189928
LIVE
Date Incorporated:

CHALLINOR, David John
Director - Active
Appointed: 2001-05-04

HUTTON, Gary Ernest
Director - Active
Appointed: 2011-12-01

ADAMS, Michael David
Director - Resigned
Appointed: 2001-05-04
Resigned: 2011-12-31

BROWNING, Robert John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2008-06-25

BUCKLEY, Stephen William
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-04-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-05-04

GILLESPIE, Geoffrey
Director - Resigned
Appointed: 2001-05-04
Resigned: 2007-12-31

HALLIWELL, Christopher Roger
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-04-30

OGDEN, Neil Joseph
Director - Resigned
Appointed: 2008-04-25
Resigned: 2017-01-16

ROWLEY, James Edward
Director - Resigned
Appointed: 2001-05-04
Resigned: 2008-02-15

TITMUSS, David John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-05-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-05-04

HANLON, Patrick
Director - Active
Appointed: 2020-08-03

MARTINEAU SECRETARIES LMITED
Secretary - Active
Appointed: 2008-08-01

BROWNING, Robert John
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2005-04-28

BUCKLEY, Stephen William
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-04-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-05-04

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2008-07-31

GRACE FOUNDATION
05003276
LIVE
Date Incorporated:

EDMISTON, Andrew Martin
Director - Active
Appointed: 2019-05-30

EDMISTON, Tracie Jacqueline, Lady
Director - Active
Appointed: 2003-12-24

BENNETT, Terry James
Director - Resigned
Appointed: 2003-12-24
Resigned: 2012-01-09

BOXALL, Timothy Graham Kent
Director - Resigned
Appointed: 2012-01-09
Resigned: 2019-05-29

CHASE, Stephen Paul
Director - Resigned
Appointed: 2014-04-19
Resigned: 2018-07-31

HUTTON, Gary Ernest
Secretary - Active
Appointed: 2019-05-30

BOXALL, Timothy Graham Kent
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2019-05-29

EDMISTON, Tracie Jacqueline, Lady
Secretary - Resigned
Appointed: 2003-12-24
Resigned: 2012-01-09

EDMISTON TRUSTEE COMPANY LIMITED
03869762
LIVE
Date Incorporated:

CLARKE, Adrian
Secretary - Active
Appointed: 2013-05-03

BROWNING, Robert John
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2008-06-25

WHEATLEY, David John
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2013-05-03

I.M. GROUP LIMITED
03456018
LIVE
Date Incorporated:

EDMISTON, Andrew Martin
Director - Active
Appointed: 2009-08-21

HUTTON, Gary Ernest
Director - Active
Appointed: 2010-11-04

BROWNING, Robert John
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-12-24

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-10-27
Resigned: 1998-01-21

CLARKE, Adrian
Secretary - Active
Appointed: 2013-05-03

BROWNING, Robert John
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 2008-06-25

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 1998-01-21

WHEATLEY, David John
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2013-05-03

HEIDI FINANCE HOLDINGS (UK) LIMITED
01212279
LIVE
Date Incorporated:

MCCAFFREY, James
Director - Active
Appointed: 2017-08-07

PAMMA, Lauren
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-11-26

WHYTOCK, Michael David
Director - Resigned
Appointed: 2012-11-21
Resigned: 2023-03-29

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-06-21

BOWLES, Simon Alan
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-08-04

CLOSE, Richard Howard
Director - Resigned
Appointed: 1993-10-29
Resigned: 1995-05-01

COLES, Pamela Mary
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-06-30

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 1993-10-29
Resigned: 1994-12-15

DAVIES, John Lewis
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-12-18

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-01-06

GALLOWAY, David Allistair
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-06-03

HANCOCK, Brian Paul
Director - Resigned
Appointed: 1995-06-15
Resigned: 2005-11-04

HARRIS, Peter Robert
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-06-15

HEWITT, Paul William
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-03-28

KILBEE, Michael Peter
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-04-30

LOPEZ, Maria Del Carmen Guzman
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-03-21

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-01-09

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

PENNYCOOK, Richard
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-06-30

POTTS, David Keith
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-09-28

SHAW, Andrew Charles
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-01-06

SUTTON, Christopher
Director - Resigned
Appointed: 2011-05-06
Resigned: 2014-12-19

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 1993-10-29
Resigned: 1995-06-15

WALKER, David
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-06-03

WHITE, Adrian Patrick
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-05-06

YOUNG, Mark Lees
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-06-15

VIJAY, Samuel
Director - Active
Appointed: 2021-03-11

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-05-04

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2005-06-30

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2010-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2017-05-04

WEBB, Harry Wulstan
Secretary - Resigned
Appointed:
Resigned: 1995-10-29

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 2000-05-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-01-06

I.M. PROPERTIES PLC
03456022
LIVE
Date Incorporated:

CLARKE, Adrian Graham
Director - Active
Appointed: 2011-01-04

HUTTON, Gary Ernest
Director - Active
Appointed: 2009-11-02

WOOLDRIDGE, Timothy John
Director - Active
Appointed: 2006-12-01

ADAMS, Michael David
Director - Resigned
Appointed: 1998-01-21
Resigned: 2012-01-01

FOSTER, Paul Brett
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-12-31

JONES, Michael Edward
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-05-12

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-10-27
Resigned: 1998-01-21

O'GORMAN, Patrick Joseph
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-03-31

CLARKE, Adrian Graham
Secretary - Active
Appointed: 2011-01-04

O'GORMAN, Patrick Joseph
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 2011-01-04

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 1998-01-21

I.M. PROPERTIES FINANCE LIMITED
02677991
LIVE
Date Incorporated:

CLARKE, Adrian Graham
Director - Active
Appointed: 2011-01-04

HAMMOND, John
Director - Active
Appointed: 2013-03-01

HUTTON, Gary Ernest
Director - Active
Appointed: 2009-11-02

WOOLDRIDGE, Timothy John
Director - Active
Appointed: 2009-12-10

ADAMS, Michael David
Director - Resigned
Appointed: 1992-04-29
Resigned: 2012-01-01

FITZGERALD, David
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-05-27

FOSTER, Paul Brett
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-12-31

JONES, Michael Edward
Director - Resigned
Appointed: 1998-04-29
Resigned: 2010-05-12

O'GORMAN, Patrick Joseph
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-03-31

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1992-01-15
Resigned: 1992-04-29

CROFT, Robert William
Secretary - Active
Appointed: 2011-01-04

NAPIER, David Leslie John
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1998-04-29

O'GORMAN, Patrick Joseph
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2011-01-04

WEBB, Harry Wulstan
Secretary - Resigned
Appointed: 1992-04-29
Resigned: 1996-01-31

WOOLDRIDGE, Timothy John
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2011-07-05

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1992-04-29

CVC MEDIA SERVICES LIMITED
02626919
LIVE
Date Incorporated:

BOXALL, Timothy Graham Kent
Director - Active
Appointed: 2011-09-26

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1991-07-05
Resigned: 1991-09-04

BOXALL, Timothy Graham Kent
Secretary - Active
Appointed: 2008-04-12

EDMISTON, Tracie Jacqueline, Lady
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 2008-04-12

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-05
Resigned: 1991-09-04

MEAUJO (PROPERTIES) PLC
SC012435
LIVE
Date Incorporated:

CLARKE, Adrian Graham
Director - Active
Appointed: 2011-01-04

HUTTON, Gary
Director - Active
Appointed: 2009-11-02

WOOLDRIDGE, Timothy John
Director - Active
Appointed: 2006-12-01

ADAMS, Michael David
Director - Resigned
Appointed: 1991-05-10
Resigned: 1991-08-01

BAGNALL, Robin Anthony
Director - Resigned
Appointed:
Resigned: 1992-02-14

COOPER, Scott
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-05-17

FITZGERALD, David
Director - Resigned
Appointed:
Resigned: 1993-05-27

FOSTER, Paul Brett
Director - Resigned
Appointed: 1992-10-01
Resigned: 2004-12-31

JONES, Michael Edward
Director - Resigned
Appointed: 1993-07-30
Resigned: 2010-05-12

MAINWARING, Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-30

O'GORMAN, Patrick Joseph
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-09-07

STARBUCK, Herbert Peter
Director - Resigned
Appointed:
Resigned: 1991-06-18

CROFT, Robert William
Secretary - Active
Appointed: 2011-01-04

ADAMS, Michael David
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

COOPER, Scott
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1993-05-17

ELLIS, Hugh Bergh
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

O'GORMAN, Patrick Joseph
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2011-01-04

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