Company information:
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)