EDAW PLC - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
EDAW PLC is a Public Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
EDAW PLC was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733032. The accounts status is DORMANT and accounts are next due on 31/03/2022.
EDAW PLC was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733032. The accounts status is DORMANT and accounts are next due on 31/03/2022.
EDAW PLC - TUNBRIDGE WELLS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2020 | 31/03/2022 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2021 | 29/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN PRICE | Mar 1970 | British | Director | 2021-01-25 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2019-07-03 | CURRENT | ||
MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2021-01-25 | CURRENT |
LEE ARNOLD SHOSTAK | Aug 1946 | British | Director | 1992-09-24 UNTIL 2000-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-21 UNTIL 1992-09-24 | RESIGNED | ||
DAVID SWEENEY | May 1943 | Us | Director | 1992-09-24 UNTIL 1993-02-24 | RESIGNED |
DANA MARIE WAYMIRE | Mar 1963 | American | Director | 2001-12-14 UNTIL 2015-03-18 | RESIGNED |
JAMES GORDON DIGBY WELCH | Apr 1963 | British | Director | 2004-06-08 UNTIL 2006-01-01 | RESIGNED |
JAMES HEID JR | Feb 1957 | American | Director | 1996-01-01 UNTIL 1998-10-01 | RESIGNED |
DOUGLAS WHEELER | Feb 1954 | Scottish | Director | 1994-03-07 UNTIL 1998-10-01 | RESIGNED |
MR IAN JAMES ADAMSON | Secretary | 2010-08-05 UNTIL 2016-02-08 | RESIGNED | ||
MR MICHAEL PATRICK BAILEY | Apr 1958 | British | Secretary | 1997-06-27 UNTIL 1997-12-09 | RESIGNED |
MISS ROSEMARY JANE BROWN | Jul 1957 | British | Secretary | 2009-04-28 UNTIL 2010-08-05 | RESIGNED |
JOHN LAWRENCE TINDALE | British | Secretary | 1992-09-24 UNTIL 1994-06-30 | RESIGNED | |
MR ADRIAN JOSEPH MEZZETTI | Jul 1944 | British | Secretary | 1997-12-09 UNTIL 2009-04-28 | RESIGNED |
BERNICE CONSTANCE LILIAN PHILPS | Secretary | 2016-07-15 UNTIL 2019-07-03 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Secretary | 2016-02-08 UNTIL 2016-07-11 | RESIGNED | ||
MR JEREMY PETER CROOK | Aug 1946 | English | Secretary | 1994-06-30 UNTIL 1997-06-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-21 UNTIL 1992-09-24 | RESIGNED | ||
PATRICK GULLIVER | Dec 1967 | British | Director | 2001-12-14 UNTIL 2006-01-01 | RESIGNED |
MR MICHAEL PATRICK BAILEY | Apr 1958 | British | Director | 1997-06-27 UNTIL 1997-12-09 | RESIGNED |
MR DAVID HENRY BLAU | Sep 1946 | Usa | Director | 1997-10-01 UNTIL 2000-03-29 | RESIGNED |
MR JOSEPH EDWARD BROWN | Jun 1947 | American | Director | 1994-03-07 UNTIL 2015-03-18 | RESIGNED |
MISS ROSEMARY JANE BROWN | Jul 1957 | British | Director | 1998-07-29 UNTIL 2010-08-05 | RESIGNED |
ROGER COURTENAY | May 1952 | Us | Director | 1992-09-24 UNTIL 1995-11-11 | RESIGNED |
JACQUES NICOLAS DE CHILLY | Mar 1954 | French | Director | 1998-10-29 UNTIL 1999-08-31 | RESIGNED |
BARBARA FAGA | Aug 1949 | American | Director | 1997-10-01 UNTIL 2001-12-14 | RESIGNED |
HAROLD CALES GIVENS | Mar 1952 | American | Director | 1995-11-11 UNTIL 1997-10-01 | RESIGNED |
SANDRA ROWELL | Aug 1965 | British | Director | 2001-12-14 UNTIL 2003-12-22 | RESIGNED |
MR. WILLIAM SHRIVER HANWAY | Jun 1961 | Us And Uk | Director | 1999-10-05 UNTIL 2021-01-25 | RESIGNED |
CHRISTOPHER DEGENHARDT | Jul 1940 | British | Director | 1992-09-24 UNTIL 1995-11-11 | RESIGNED |
MR ANDREW NOEL JONES | Dec 1965 | British | Director | 2004-06-08 UNTIL 2021-01-25 | RESIGNED |
KEVIN ALEXANDER MURRAY | May 1959 | British | Director | 2000-11-29 UNTIL 2001-07-11 | RESIGNED |
ROBERT JON PELL | Aug 1950 | British | Director | 1992-09-24 UNTIL 2006-02-14 | RESIGNED |
JASON MICHEAL BRIAN PRIOR | Feb 1961 | British | Director | 1997-10-01 UNTIL 2006-01-01 | RESIGNED |
STEPHEN DOYLE QUIGGLE | Sep 1947 | Usa | Director | 1993-02-18 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edaw Inc | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |