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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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