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Edinheath Limited

Directors

Current

8

Retired

31

Closed

—

Director Details

Director Name	Sheila McCoig
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 1988 (2 years, 11 months after company formation)
Appointment Duration	35 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Lexden Road Colchester Essex CO3 3RN

Director Name	Mr Christopher Nicholas Cattermole
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	28 February 1997 (11 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	34 Streatham Common South London SW16 3BX

Director Name	Mark Roger Hill
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2000 (14 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Assigned Occupation	Auction Director
Country of Residence	England
Correspondence Address	Flat 3 25 Ellison Road London SW16 5BX

Director Name	Janette Marie Lee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2001 (16 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Assigned Occupation	Hr Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Ellison Road London SW16 5BX

Director Name	Ms Christina Petrides
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2006 (21 years after company formation)
Appointment Duration	17 years, 11 months
Assigned Occupation	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Ellison Road London SW16 5BX

Director Name	Mr Christopher Nicholas Cattermole
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Company Secretary
Appointment Date	01 December 2006 (21 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	34 Streatham Common South London SW16 3BX

Director Name	Mr Stephen John Halliwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2013 (28 years after company formation)
Appointment Duration	10 years, 10 months
Assigned Occupation	Musician
Country of Residence	United Kingdom
Correspondence Address	30 Natal Road London SW16 6HZ

Director Name	Mr Amit Jain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 September 2018 (33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Scientist
Country of Residence	England
Correspondence Address	Flat 1, 27 Ellison Road Ellison Road London SW16 5BX

Director Name	Ms Brigitte Hatton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 02 June 1999)
Assigned Occupation	Costumer
Correspondence Address	23 Ellison Road London SW16 5BX

Director Name	Miss Marion McCoig
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 May 1997)
Assigned Occupation	Insurance Consultant
Correspondence Address	23 Ellison Road London SW16 5BX

Director Name	Ms Janice Mars
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 January 1994)
Assigned Occupation	Information Officer
Correspondence Address	25 Ellison Road Streatham Common London SW16 5BX

Director Name	Mr David Andrew Laws
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 05 March 2003)
Assigned Occupation	Medical Officer
Correspondence Address	Flat 1 27 Ellison Road London SW16 5BX

Director Name	Mrs Caroline Eva Laws
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 05 March 2003)
Assigned Occupation	Housewife
Correspondence Address	27 Ellison Road London SW16 5BX

Director Name	Ms Sheila Hooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 March 1994)
Assigned Occupation	Marketing Consultant
Correspondence Address	27 Ellison Road London SW16 5BX

Director Name	Mr David Hodgson
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 February 1997)
Assigned Occupation	Librarian
Correspondence Address	23 Ellison Road London SW16 5BX

Director Name	Ms Janice Mars
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1991 (5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 15 May 1997)
Assigned Occupation	Company Director
Correspondence Address	25 Ellison Road Streatham Common London SW16 5BX

Director Name	Miss Nolan Lisa
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1992 (6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 12 February 1999)
Assigned Occupation	Company Director
Correspondence Address	27 Ellison Road London SW16 5BX

Director Name	Mr Gary Sweetman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1992 (6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 08 April 1994)
Assigned Occupation	Company Director
Correspondence Address	25 Ellison Road London SW16 5BX

Director Name	Gail Lees
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1994 (8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 June 1998)
Assigned Occupation	Personal Assistant
Correspondence Address	Flat 1 25 Ellison Road Streaytham London SW16 5BX

Director Name	Simon Paul Stovin-Bradford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1994 (8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 July 2001)
Assigned Occupation	Area Manager
Correspondence Address	Flat 3 27 Ellison Road Streatham Common London SW16 5BX

Director Name	Simon Paul Stovin-Bradford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 1994 (8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 June 1996)
Assigned Occupation	Area Manager
Correspondence Address	Flat 3 27 Ellison Road Streatham Common London SW16 5BX

Director Name	Geslin Bertram
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1994 (8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 September 1999)
Assigned Occupation	Ctering
Correspondence Address	Flat 2 25 Ellison Road Streatham London SW16 5BX

Director Name	Mr David Andrew Laws
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1996 (11 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 June 1999)
Assigned Occupation	Medical Officer
Correspondence Address	Flat 1 27 Ellison Road London SW16 5BX

Director Name	John Carraghar
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1999 (13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 01 September 2005)
Assigned Occupation	Maintenance Supervisor
Correspondence Address	2 Edencourt Road London SW16 6QP

Director Name	Vera Johnson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1999 (13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 December 2002)
Assigned Occupation	Property Manager
Correspondence Address	Flat 1 23 Ellison Road London SW16 5BY

Director Name	Vera Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1999 (13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 December 2002)
Assigned Occupation	Property Manager
Correspondence Address	Flat 1 23 Ellison Road London SW16 5BY

Director Name	Lisa Carragher
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (14 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 25 July 2003)
Assigned Occupation	Admin
Correspondence Address	2 Edencourt Road London SW16 6QP

Director Name	Katherine Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2002 (17 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 30 November 2006)
Assigned Occupation	Accountant
Correspondence Address	Flat 1 25 Ellison Road Streatham London SW16 5BX

Director Name	Joanna Louise Lyall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2003 (17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 10 May 2010)
Assigned Occupation	Advertising
Country of Residence	United Kingdom
Correspondence Address	23 Ellison Road Flat 1 Streatham London SW16 5BX

Director Name	Carolyn Dunmur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2003 (17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 September 2005)
Assigned Occupation	Designer
Correspondence Address	Flat 1 27 Ellison Road Streatham London SW16 5BX

Director Name	Jamie Cock
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2003 (17 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 05 September 2018)
Assigned Occupation	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Ellison Road Streatham London SW16 5BX

Director Name	Suzanne Jane Sullivan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2003 (18 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 01 July 2013)
Assigned Occupation	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Ellison Road Streatham London SW16 5BX

Director Name	Matthew Redward
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 January 2010)
Assigned Occupation	Company Director
Correspondence Address	25 Ellison Road London SW16 5BX

Director Name	Matthew Redward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2007 (21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 2010)
Assigned Occupation	Demand Manager
Correspondence Address	25 Ellison Road London SW16 5BX

Director Name	Ms Ashleigh Egan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2011 (25 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 13 April 2020)
Assigned Occupation	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Ellison Road London SW16 5BX

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