Cross Check

EDWARD STANFORD GROUP LIMITED

Company Number

04190459

Private limited company
Active
OverviewPeopleRelated
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FINCH, Brian Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
83-84 Third Floor Long Acre London WC2E 9NG England

FINCH, Brian Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
83-84 Third Floor Long Acre London WC2E 9NG England
Country of Residence
England

GODFREY, Joseph Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Ickenham Close Ruislip Middlesex HA4 7DJ
Country of Residence
England

GODFREY, Vivien Patricia

Date of Birth
Role
Active
Director
Occupation
Chairman And Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
12 - 14 Long Acre London WC2E 9LP
Country of Residence
United States

BELL, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Greenheys Drive South Woodford London E18 2HA United Kingdom

NEWMAN, Ian Kevin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Greenhill Road Farnham Surrey GU9 8JN

POWELL, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 - 14 Long Acre London WC2E 9LP England

REEVES, David Sidney

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU

SCHATZ, Douglas Evan

Role
Resigned
Secretary
Occupation
Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
185 Kingston Road Teddington Middlesex TW11 9JN

SCHATZ, Douglas Evan

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
185 Kingston Road Teddington Middlesex TW11 9JN

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

COLLINS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barrow Cottage Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA
Country of Residence
United Kingdom

MAHER, Anthony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 - 14 Long Acre London WC2E 9LP England
Country of Residence
United Kingdom

PHILIP, Dougal Ramsay George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Hopetoun Gardens Newton Village Broxburn West Lothian EH52 6QZ
Country of Residence
Scotland

POWELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 - 14 Long Acre London WC2E 9LP England
Country of Residence
United Kingdom

PRISK, Michael Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Shelton Street London WC2H 9JJ England
Country of Residence
England

SCHATZ, Douglas Evan

Date of Birth
Role
Resigned
Director
Occupation
Bookseller
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Kingston Road Teddington Middlesex TW11 9JN
Country of Residence
England

STANFORD, James Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nippards Farmhouse Whitsbury Fordingbridge Hampshire SP6 3PZ
Country of Residence
United Kingdom

WALL, Andrew Rodney Metcalfe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Werngochen Cwm Carvan Monmouth NP25
Country of Residence
Wales

DLA NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Ms Vivien Patricia Godfrey

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
83-84 Third Floor Long Acre London WC2E 9NG England
Country of Residence
United States

Mr Joseph Patrick Godfrey

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
83-84 Third Floor Long Acre London WC2E 9NG England
Country of Residence
England