Company information:
Edrrit Limited (No: 07984582)
Address: 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Status: Liquidation
Incorporated: 03-Sep-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Jul-2021
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961 From: May-2015 )
Current Director: RICHARD MOSHE SOPHER ( DOB: Dec-1959 From: Jun-2012 )
Current Director: VINCENT AUGUSTIN JULES TAUPIN ( DOB: Jun-1959 From: Feb-2017 )
Resigned Director: RICHARD HENRY BRIANCE ( DOB: Aug-1953 From: Mar-2012 To: Apr-2015 )
Resigned Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961 From: May-2015 To: Jun-2019 )
Resigned Director: CHRISTOPHE RAOUL FERNAND DE BACKER ( DOB: Jan-1962 From: Oct-2013 To: May-2015 )
Resigned Director: FRANCESCO JONATHAN GOEDHUIS ( DOB: Apr-1982 From: Jul-2012 To: Dec-2017 )
Resigned Director: JOSEPH MOUSHI HAIM ( From: Jul-2012 To: Dec-2017 )
Resigned Director: ANDREW WILLIAM JONES ( DOB: Jul-1968 From: Feb-2014 To: Dec-2017 )
Resigned Director: JONATHAN ANDREW KESTENBAUM ( DOB: Aug-1959 From: Jul-2012 To: Dec-2017 )
Resigned Director: JEAN RENE MARIE MAURICE LAURENT-BELLUE ( From: Mar-2012 To: Oct-2013 )
Resigned Director: MARC CHRISTOPHE SAMUEL ( DOB: Dec-1963 From: Mar-2012 To: Oct-2013 )
Resigned Director: GRAHAM DANIEL MEDLEY THOMAS ( DOB: Jun-1967 From: Jul-2012 To: Feb-2014 )
Resigned Director: LAURENT CHARLES TIGNARD ( From: Oct-2013 To: May-2016 )
Resigned Director: DANIEL YVES TREVES ( From: May-2015 To: Dec-2018 )
Resigned Secretary: PATRICK JAMES ROBSON MADDISON ( From: Jun-2012 To: Nov-2012 )
Persons of Significant Control:
Edmond De Rothschild (Uk) Limited, 4 Carlton Gardens, London, SW1Y 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)