EDENSTONE HOLDINGS LIMITED

Company number 04484817

10 officers / 5 resignations

RODDEN, Stuart James

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Secretary
• Appointed on: 22 July 2003
• Nationality: British
• Occupation: Director

RODDEN, Stuart James

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Shanil Sanjay

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TAYLOR, Jeffrey Stanley

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Jeffrey

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACUITY SECRETARIES LIMITED

• Correspondence address: M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 23 May 2016

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 04115761

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 July 2003

HOLDEN, Mark Julian Hugo

• Correspondence address: First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 April 2016
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2008
• Resigned on: 30 April 2009
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor

M AND A NOMINEES LIMITED

• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 12 July 2002
• Resigned on: 4 October 2002