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Companies/02445588

Edaced 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142040281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
MW
Mark WhittakerCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+11 others
CM
Christopher MahadyCurrent director
Appointed 2021-04-16 · 5 yrs · Operations Director
+12 others
MJ
Martin JonesCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+11 others
Show 36 historical appointments
SC
Stuart CaldwellResigned director
Resigned 2017-04-06 · 4 yrs · Director
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 9 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-02 · 6 yrs · Director
CH
Christopher HintonResigned director
Resigned 2009-04-03 · 1 yr · Company Director
PJ
Patrick JollyResigned director
Resigned 2006-05-11 · 3 yrs · Solicitor
DD
David DuttonResigned director
Resigned 2005-09-30 · 2 yrs · Company Director
PM
Philip MaudsleyResigned director
Resigned 2005-09-30 · 15 yrs · Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2001-06-29 · 12 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2001-05-30 · 6 yrs · Director
PI
Philip IsherwoodResigned director
Resigned 2001-05-30 · Consultant
KC
Keith ChapmanResigned director
Resigned 2001-05-30 · 8 yrs · Director
MS
Mark SeekinsResigned director
Resigned 2001-05-30 · Company Director
SD
Simon DightonResigned secretaryResigned director
Resigned 2000-09-01 · Director
RS
Rodney StoyelResigned director
Resigned 2000-05-25 · 1 yr · Company Director
HK
Hein KuiperResigned director
Resigned 1999-07-05 · 1 yr · Director
RP
Richard PiggottResigned secretary
Resigned 1997-10-08 · 2 yrs · Company Secretary
DM
David MaceyResigned director
Resigned 1997-10-08 · 3 yrs · Company Director
AS
Andrew SimonResigned director
Resigned 1997-10-08 · 3 yrs · Company Director
DN
David NewcombeResigned director
Resigned 1997-10-08 · 2 yrs · Director
DL
David LinneyResigned director
Resigned 1997-10-08 · 1 yr · Company Director
RJ
Robert JordanResigned director
Resigned 1997-10-08 · 3 yrs · Company Director
CM
Colin MacadamResigned director
Resigned 1997-03-11 · 3 yrs · Operations
KA
Keith AckroydResigned director
Resigned 1994-09-21 · 6 yrs · Director
DH
David HankinsonResigned director
Resigned 1994-02-21 · 7 yrs · Director
RF
Richard FrenchResigned directorResigned secretary
Resigned 1993-04-30 · 6 yrs · Director
GC
George ClemonsResigned director
Resigned 1991-11-22 · 5 yrs · Director
DM
David MansfieldResigned director
Resigned 1991-11-22 · 5 yrs · Director
DP
David PurnellResigned director
Resigned 1991-11-22 · 3 yrs · Director
MB
Michael BeardResigned director
Resigned 1991-11-22 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active