EDC2 LIMITED
Company Number
06771284
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Dutch
- Appointed as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
08 Avenue Bertie Albrecht
75008 Paris 08
FranceDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodbine Cottage The Long Road
Rowledge
Surrey
GU10 4DLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Cardinal Mansions, Carlisle Place
Sw1p 1ey
14 Cardinal Manslons
Carlisle Place
London
England
SW1P 1EY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
Spain
Farnam Street Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
77
Margaret Street
London
W1W 8SY
United KingdomMrs Anna Fredrika Summerhill-Otter
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
Dutch
Notified
Ceased
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
England
Mr John Gardner Summerhill
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
77
Margaret Street
London
W1W 8SYCountry of Residence
England