Skip to contentClarengateINTELLIGENCE
Companies/04047119

Edaced 2 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 153504131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 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 2010-08-01 · 6 yrs · Director
CH
Christopher HintonResigned director
Resigned 2010-07-01 · Director
PM
Philip MaudsleyResigned director
Resigned 2010-04-01 · 10 yrs · Company Director
PJ
Patrick JollyResigned director
Resigned 2007-08-01 · 2 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2004-12-01 · 2 yrs · Director
KC
Keith ChapmanResigned director
Resigned 2004-12-01 · 5 yrs · Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2004-12-01 · 8 yrs · Director
DB
David BrownResigned director
Resigned 2001-01-18 · 3 yrs · Director
AM
Andrew MurtaghResigned director
Resigned 2000-10-31 · 4 yrs · Director
JK
Justin KingsellerResigned director
Resigned 2000-09-26 · 4 yrs · Director
KA
Keith ArnoldResigned director
Resigned 2000-09-26 · 4 yrs · Director
CC
Christopher CookResigned directorResigned secretary
Resigned 2000-09-26 · 4 yrs · Finance Director
MP
Martin PantlinResigned director
Resigned 2000-09-26 · 6 yrs · Director
IH
Ian HodsonResigned director
Resigned 2000-09-26 · 1 yr · Director

Board profile

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