Company information:
St Ives Direct Edenbridge Limited (No: 00565977)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 05-Nov-1956
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 18-Jan-2022
Industry Class: 18129 - Printing n.e.c.
Current Director: DANIEL FATTAL ( DOB: Oct-1974 From: Nov-2015 )
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Jul-2021 )
Current Director: KIN AND CARTA PLC ( From: Feb-2013 )
Current Director: ST IVES PLC ( From: Feb-2013 )
Current Secretary: DANIEL FATTAL ( From: Nov-2015 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Mar-2009 To: Feb-2013 )
Resigned Director: RODNEY BLACKA ( DOB: Sep-1960 From: Jan-2001 To: Nov-2004 )
Resigned Director: LESLIE DAVID BURNHAM ( DOB: Apr-1933 From: Dec-1991 To: Feb-1992 )
Resigned Director: ANTHONY GEORGE CASTLEDEN ( DOB: Jun-1947 From: Dec-1991 To: Nov-1993 )
Resigned Director: ANDREW JOHN CLAY ( DOB: Aug-1955 From: Aug-1997 To: Dec-2000 )
Resigned Director: BRIAN CHARLES EDWARDS ( DOB: Nov-1949 From: Dec-1991 To: Aug-2009 )
Resigned Director: ANDREW RICHARD FLETCHER ( DOB: Feb-1956 From: Oct-2000 To: Mar-2002 )
Resigned Director: IAN KEITH FOYSTER ( DOB: Nov-1953 From: May-1997 To: May-1999 )
Resigned Director: PETER GREAVES ( DOB: Apr-1963 From: Oct-2000 To: Feb-2003 )
Resigned Director: PHILIP CHARLES HARRIS ( DOB: Jan-1952 From: Feb-2013 To: Nov-2015 )
Resigned Director: MARK ALAN CHRISTOPHER HILDER ( DOB: Nov-1958 From: Dec-1991 To: Feb-1992 )
Resigned Director: TERENCE WILLIAM JOHNSON ( DOB: Jan-1951 From: Mar-1998 To: Apr-1999 )
Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Feb-2021 To: Jul-2021 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Mar-2009 To: Feb-2013 )
Resigned Director: DAVID MCGOLPIN ( DOB: Oct-1961 From: Sep-2000 To: Dec-2006 )
Resigned Director: JAMES MCKIE ( DOB: Dec-1955 From: Nov-2004 To: Oct-2005 )
Resigned Director: JOSEPH PATRICK MILLARD ( DOB: Aug-1940 From: Dec-1991 To: Aug-2002 )
Resigned Director: DEREK JAMES MORGAN ( DOB: Apr-1953 From: Dec-1991 To: Nov-1994 )
Resigned Director: PHILIP JAMES ROWLAND ( DOB: Aug-1967 From: Aug-1995 To: Feb-1997 )
Resigned Director: EDWARD JOHN SHAW ( DOB: Dec-1948 From: Jan-2001 To: Jul-2003 )
Resigned Director: SIMON PATRICK TUCKER ( DOB: May-1960 From: Feb-1992 To: Sep-1994 )
Resigned Director: RICHARD NORMAN VARNEY ( DOB: Apr-1951 From: Oct-1999 To: Oct-2010 )
Resigned Director: EDWARD MICHAEL WILLIAMS ( DOB: Jul-1939 From: Dec-1991 To: Feb-2002 )
Resigned Secretary: PHILIP CHARLES HARRIS ( DOB: Jan-1952 From: Dec-1991 To: Nov-2015 )
Persons of Significant Control:
Kin And Carta Investments Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)