Officers
(as of 18.09.2020)
|
EDWIN COE SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 26 August 2020 |
Correspondence address: |
2 Stone Buildings, London, England, WC2A 3TH |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
04586068 |
IDCZAK, Christian Bruno Jean
Status: |
Active |
Appointed on: |
Monday, 14 April 2008 |
Correspondence address: |
13995 Pasteur Boulevard, Palm Beach Gardens, United States, Florida 33418 |
Nationality: |
French |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
England |
LAURENCE, James Terence George
Status: |
Active |
Appointed on: |
Monday, 27 September 2010 |
Correspondence address: |
Oak House Littleton Road, Ashford, England, TW15 1TZ |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
United Kingdom |
LEIGH, Emma
Status: |
Active |
Appointed on: |
Friday, 05 June 2020 |
Correspondence address: |
1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ |
Nationality: |
British |
Date of birth: |
September 1978 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WENDLER, Daniel
Status: |
Active |
Appointed on: |
Friday, 20 December 2019 |
Correspondence address: |
13995 Pasteur Boulevard, Palm Beach Gardens, United States, Florida 33418 |
Nationality: |
American |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Carrier Vice President, Assistant Controller |
Country of residence: |
United States |
BANIS, Lynn
Status: |
Not active |
Appointed on: |
Wednesday, 14 March 2012 |
Resigned on: |
Friday, 03 April 2020 |
Correspondence address: |
1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ |
Nationality: |
British |
Role: |
Secretary |
MORAN, Patricia Catherine
Status: |
Not active |
Appointed on: |
Tuesday, 18 September 2018 |
Resigned on: |
Friday, 05 June 2020 |
Correspondence address: |
1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ |
Nationality: |
American |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PARSONS, Sarah
Status: |
Not active |
Appointed on: |
Friday, 11 September 1998 |
Resigned on: |
Friday, 08 January 1999 |
Correspondence address: |
16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Accountant |
HILDEBRAND, Charles
Status: |
Not active |
Appointed on: |
Thursday, 03 November 1994 |
Resigned on: |
Friday, 11 September 1998 |
Correspondence address: |
65 Pierce Boulevard, Windsor, America, CT06095 |
Role: |
Secretary |
MONTS, Michael
Status: |
Not active |
Appointed on: |
Thursday, 03 November 1994 |
Resigned on: |
Friday, 11 September 1998 |
Correspondence address: |
Three Saint Andrews Drive, Avon, Usa, Connecticut, CT 06001 |
Nationality: |
Us Citizen |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Director |
NOIRET, Patrice Lucien Raymond
Status: |
Not active |
Resigned on: |
Friday, 11 September 1998 |
Correspondence address: |
2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX |
Nationality: |
French |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Treasurer |
MACNAUGHTON, Kenneth Andrew
Status: |
Not active |
Appointed on: |
Friday, 11 September 1998 |
Resigned on: |
Friday, 14 July 2000 |
Correspondence address: |
2a West Hill Road, London, SW18 1LN |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RYAN, Michael Patrick
Status: |
Not active |
Appointed on: |
Friday, 06 January 2012 |
Resigned on: |
Friday, 20 December 2019 |
Correspondence address: |
1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ |
Nationality: |
American |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Businessman |
Country of residence: |
United States |
WITT, Eric Noel
Status: |
Not active |
Appointed on: |
Thursday, 07 January 1999 |
Resigned on: |
Friday, 30 June 2000 |
Correspondence address: |
4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France |
Nationality: |
American |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Treasury Director |
CRIMMINS, Eileen Marie
Status: |
Not active |
Appointed on: |
Tuesday, 20 October 1992 |
Resigned on: |
Friday, 30 September 1994 |
Correspondence address: |
3 Grey Fox Trail, Avon, Hartford County, Usa, Connecticut, CT 06001 |
Role: |
Secretary |
CRIMMINS, Eileen Marie
Status: |
Not active |
Appointed on: |
Tuesday, 20 October 1992 |
Resigned on: |
Friday, 30 September 1994 |
Correspondence address: |
3 Grey Fox Trail, Avon, Hartford County, Usa, Connecticut, CT 06001 |
Nationality: |
Usa |
Date of birth: |
April 1943 |
Role: |
Director |
THOMPSON, Bradley Graham
Status: |
Not active |
Appointed on: |
Tuesday, 15 August 2000 |
Resigned on: |
Monday, 01 July 2002 |
Correspondence address: |
8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN |
Nationality: |
Us |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Business Executive |
NOIRET, Patrice Lucien Raymond
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Monday, 14 April 2008 |
Correspondence address: |
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330 |
Nationality: |
French |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Treasurer |
SCHMIDT, Kelly Jean
Status: |
Not active |
Appointed on: |
Friday, 23 February 2007 |
Resigned on: |
Monday, 17 March 2008 |
Correspondence address: |
12 Muirfield Lane, Bloomfield, Usa, Connecticut 06002 |
Nationality: |
American |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Assistant Controller |
VITRANO, Nicole
Status: |
Not active |
Appointed on: |
Monday, 02 November 2009 |
Resigned on: |
Monday, 20 January 2014 |
Correspondence address: |
Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB |
Role: |
Secretary |
SMART, Gregory Paul
Status: |
Not active |
Appointed on: |
Monday, 26 February 2001 |
Resigned on: |
Monday, 27 September 2010 |
Correspondence address: |
C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United Kingdom |
OGDEN, Alan James
Status: |
Not active |
Resigned on: |
Monday, 29 June 1992 |
Correspondence address: |
7 Havecock Road, Croydon, Surrey |
Role: |
Secretary |
OGDEN, Alan James
Status: |
Not active |
Resigned on: |
Monday, 29 June 1992 |
Correspondence address: |
7 Havecock Road, Croydon, Surrey |
Nationality: |
British |
Date of birth: |
August 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
ROY, Brian Anthony
Status: |
Not active |
Appointed on: |
Friday, 11 April 2008 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
15 Massaco Lane, Granby, Ct, Usa, 06035 |
Nationality: |
United States |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Business Executive |
PERCY, Kurt Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 19 January 2010 |
Resigned on: |
Thursday, 05 January 2012 |
Correspondence address: |
Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Business Person |
Country of residence: |
Us |
CALVO, Susana
Status: |
Not active |
Appointed on: |
Wednesday, 15 March 2006 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
175 East 96th Street, Apartment 25 N, New York, United States, Ny 10128 |
Role: |
Secretary |
SMITH, Allison
Status: |
Not active |
Appointed on: |
Friday, 11 September 1998 |
Resigned on: |
Tuesday, 10 November 1998 |
Correspondence address: |
12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN |
Role: |
Secretary |
BOOKER, Roger Denys
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 1992 |
Resigned on: |
Tuesday, 20 October 1992 |
Correspondence address: |
Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE |
Role: |
Secretary |
BOOKER, Roger Denys
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 1992 |
Resigned on: |
Tuesday, 20 October 1992 |
Correspondence address: |
Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Director Of European Tax |
Country of residence: |
United Kingdom |
USCILLA, Paula-Marie
Status: |
Not active |
Appointed on: |
Friday, 01 May 2009 |
Resigned on: |
Tuesday, 27 October 2009 |
Correspondence address: |
59 Atwater Street, Milford, Usa, Connecticut 06460 |
Role: |
Secretary |
FINGER, Shelley
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2004 |
Resigned on: |
Wednesday, 15 March 2006 |
Correspondence address: |
8302 Town Walk Drive, Hamden, United States Of America, Ct 06518 |
Role: |
Secretary |
RUA, Christine
Status: |
Not active |
Appointed on: |
Tuesday, 10 November 1998 |
Resigned on: |
Wednesday, 20 August 2003 |
Correspondence address: |
254 Olde Stage Road, Glastonbury, Usa, Connecticut 06033 |
Role: |
Secretary |
PENTEADO RODRIGUES, Terena
Status: |
Not active |
Appointed on: |
Wednesday, 20 August 2003 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
19 Lexington Road, West Hartford, Usa, Connecticut 06119-1748 |
Role: |
Secretary |
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