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Daniel J. Edelman Limited (No: 00924113)

Address: FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE, ENGLAND

Status: Active

Incorporated: 12-Apr-1967

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: NAVEEN AGARWAL ( DOB: Aug-1968   From: Jul-2023  )

Current Director: RICHARD WINSTON EDELMAN ( DOB: Jun-1954   From: Jul-1992  )

Current Director: VICTOR ALLAN MALANGA ( DOB: Mar-1967   From: Jan-2014  )

Current Director: EDWARD JOHN WILLIAMS ( DOB: Sep-1972   From: May-2020  )

Current Secretary: NICK HUGHES (   From: Jan-2022  )

Resigned Director: JOHN BRADSHAW ( DOB: Jun-1945   From: Mar-1993   To: Dec-1993  )

Resigned Director: DAVID BRAIN ( DOB: Jun-1962   From: Apr-2007   To: Apr-2011  )

Resigned Director: NIGEL ERIC BREAKWELL ( DOB: Jun-1963   From: Nov-2003   To: Sep-2005  )

Resigned Director: ROSEMARY BROOK ( DOB: Feb-1946   From: Dec-1990   To: Jul-1994  )

Resigned Director: ALISON CANNING ( DOB: Apr-1959   From: May-2002   To: Sep-2003  )

Resigned Director: WENDY ANN CRAMMOND ( DOB: Apr-1949   From: Dec-1990   To: Mar-1993  )

Resigned Director: PHILIPPA MARY DALE-THOMAS ( DOB: Mar-1960   From: Dec-1990   To: Jul-1992  )

Resigned Director: DAVID HENRY DAVIS ( DOB: Jul-1936   From: Dec-1990   To: Jul-1992  )

Resigned Director: ISABEL CLAIRE DOBSON ( DOB: Mar-1962   From: Nov-2005   To: Jul-2023  )

Resigned Director: ANDREW SINCLAIR DUNCAN ( DOB: Jul-1951   From: Aug-1998   To: Nov-2001  )

Resigned Director: DANIEL JOSEPH EDELMAN ( DOB: Jul-1920   From: Dec-1990   To: Jan-2013  )

Resigned Director: FABIEN FICHAUX ( DOB: Jun-1968   From: Mar-2008   To: Jan-2009  )

Resigned Director: HUGH FRANCIS ( DOB: Apr-1956   From: Feb-1994   To: Sep-1998  )

Resigned Director: ABEL ROBERT HADDEN ( DOB: Jun-1953   From: Aug-1994   To: Mar-1998  )

Resigned Director: TARI HIBBITT ( DOB: Jun-1951   From: Mar-1998   To: Oct-2001  )

Resigned Director: JOHN MAHONY ( DOB: Jul-1962   From: Nov-2001   To: Jun-2002  )

Resigned Director: MICHAEL BATES MORLEY ( DOB: Nov-1935   From: Dec-1990   To: Aug-2006  )

Resigned Director: ROBERT SIMON PHILLIPS ( DOB: Mar-1964   From: Mar-2008   To: Dec-2012  )

Resigned Director: CAROL ANN POTTER MARMOL ( DOB: Mar-1955   From: May-2017   To: May-2020  )

Resigned Director: STUART JAMES RISBRIDGER SMITH ( DOB: Apr-1964   From: Nov-2003   To: Apr-2007  )

Resigned Director: JANE RYAN ( DOB: Apr-1968   From: May-2002   To: Nov-2005  )

Resigned Director: VICTORIA STAVEACRE ( DOB: Sep-1949   From: Feb-1992   To: Jul-1992  )

Resigned Director: MICHAEL STEWART ( DOB: Apr-1965   From: Jan-2014   To: May-2017  )

Resigned Director: JAMES HUGH THELLUSSON ( DOB: Jan-1961   From: Dec-2002   To: Nov-2003  )

Resigned Director: SALLY ANN WILKINSON ( DOB: Nov-1953   From: Feb-1994   To: Aug-1994  )

Resigned Director: ROBIN WRIGHT ( DOB: Jul-1951   From: Mar-1993   To: Mar-1997  )

Resigned Secretary: CAROLYN FOXALL (   From: Jul-2016   To: Jan-2022  )

Resigned Secretary: HUGH FRANCIS ( DOB: Apr-1956   From: May-1995   To: Jun-1997  )

Resigned Secretary: RICHARD HORNSBY (   From: Dec-1990   To: May-1995  )

Resigned Secretary: ROBIN HENRY PAYNE (   From: Jun-1997   To: Jul-2014  )

Resigned Secretary: JARED WILLIAM ROBINSON (   From: May-2013   To: Jul-2016  )

Persons of Significant Control:

Mr Richard Winston Edelman, Francis House 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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