Company information:
Edm Records Management Limited (No: 02834761)
Address: EDM HOUSE, VILLAGE WAY, BILSTON, WOLVERHAMPTON, WV14 0UJ, UNITED KINGDOM
Status: Active
Incorporated: 07-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Current Secretary: ALISTAIR CHARLES WRAGG ( From: Oct-2018 )
Resigned Director: TREVOR COLIN BASSETT ( DOB: May-1959 From: Apr-1995 To: Apr-2008 )
Resigned Director: ROBERT ALEXANDER BASSETT ( From: Dec-1997 To: Feb-2005 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Apr-2021 To: Jul-2023 )
Resigned Director: RONALD JAMES CONDRON ( DOB: Oct-1947 From: Feb-2009 To: Dec-2009 )
Resigned Director: TREVOR REX COOK ( DOB: May-1957 From: Feb-2009 To: Sep-2011 )
Resigned Director: MICHAEL KNAPTON DAVIES ( DOB: Feb-1949 From: Jun-1998 To: Sep-2011 )
Resigned Director: OWEN MALCOLM DINSDALE ( DOB: Jan-1947 From: Jun-1998 To: Dec-2010 )
Resigned Director: JIMMY EYERMAN ( From: Mar-2017 To: Oct-2018 )
Resigned Director: CECIL JENKIN FERGUSON ( DOB: Dec-1949 From: Sep-2011 To: Oct-2018 )
Resigned Director: TOMAS GRONAGER ( DOB: Jan-1963 From: Dec-2010 To: Jan-2013 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: DEREK HUNT ( DOB: Oct-1935 From: Apr-1994 To: Jan-1996 )
Resigned Director: RICHARD MARK LEA JONES ( DOB: Jun-1963 From: Sep-2011 To: Dec-2015 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Oct-2018 To: Aug-2021 )
Resigned Director: MARKDIRECT LIMITED ( From: Jul-1993 To: Apr-1994 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Apr-2021 To: Sep-2023 )
Resigned Director: ANTHONY GEORGE THIPTHORPE ( DOB: Oct-1939 From: Apr-1994 To: Apr-1995 )
Resigned Director: NICHOLAS ADAM TOWNEND ( DOB: Apr-1967 From: May-2011 To: Sep-2011 )
Resigned Director: NORMAN JOHN WEBSTER ( DOB: Mar-1949 From: Aug-1998 To: Dec-2004 )
Resigned Secretary: DAVID JAMES BROWN ( From: Jun-1998 To: Oct-2010 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jul-1993 To: Nov-1993 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: DEREK HUNT ( DOB: Oct-1935 From: Nov-1993 To: Jan-1996 )
Resigned Secretary: IBC REGISTRARS LIMITED ( From: Mar-1996 To: Jun-1998 )
Resigned Secretary: RICHARD MARK LEA JONES ( From: Sep-2011 To: Dec-2015 )
Resigned Secretary: SARAH WAUDBY ( From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Edm Group Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)