EDITFILE LIMITED

Company number 03317750 ·

Dissolved

2 officers / 16 resignations

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
Appointed
2017-02-20
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1968
Correspondence address
251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE, UNITED STATES, 19808
Appointed
2016-07-29
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1967

MR. THOMAS CHARLES PORTH

Director Resigned
Correspondence address
251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE, UNITED STATES, 19808
Appointed
2016-07-29
Resigned
2020-05-15
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1961

MR Paul John GREENSMITH

Director Resigned
Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Appointed
2012-08-07
Resigned
2016-07-29
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
December 1967

PAUL JOHN GREENSMITH

Secretary Resigned
Correspondence address
25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2012-08-07
Resigned
2016-07-29
Nationality
NATIONALITY UNKNOWN

MR GARY WILLIAM MCILRAITH

Director Resigned
Correspondence address
25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2012-02-03
Resigned
2016-07-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR RAJESH PRABHUDAS NAGEVADIA

Director Resigned
Correspondence address
THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1GA
Appointed
2012-02-03
Resigned
2012-08-07
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR GEOFFREY ALAN WICKS

Director Resigned
Correspondence address
THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA
Appointed
2010-12-14
Resigned
2012-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

RAJ NAGEVADIA

Secretary Resigned
Correspondence address
THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA
Appointed
2010-12-14
Resigned
2012-08-07
Nationality
BRITISH

JUSTINE ISERNHINKE

Director Resigned
Correspondence address
THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET, LONDON, SE1 1GA
Appointed
2010-12-14
Resigned
2011-04-01
Occupation
GENERAL COUNSEL
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1975

MR PIERRE KORNEL BERECZ

Director Resigned
Correspondence address
8 RUE DES PETITES, ECURIES, PARIS, 9220, FRANCE, FOREIGN
Appointed
2006-03-28
Resigned
2010-12-14
Occupation
IT CONSULTANT
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1961

MR PIERRE KORNEL BERECZ

Secretary Resigned
Correspondence address
8 RUE DES PETITES, ECURIES, PARIS, 9220, FRANCE, FOREIGN
Appointed
2003-06-01
Resigned
2010-12-14
Nationality
FRENCH
Country of residence
FRANCE

MR PIERRE KORNEL BERECZ

Director Resigned
Correspondence address
8 RUE DES PETITES, ECURIES, PARIS, 9220, FRANCE, FOREIGN
Appointed
2002-05-17
Resigned
2003-06-01
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1961

STEPHANE VAN GELDER

Secretary Resigned
Correspondence address
65 RUE DE ROCHE CHOUART, 75009 PARIS, FRANCE, FOREIGN
Appointed
1999-09-28
Resigned
2003-06-01
Nationality
BRITISH

MR PHILIP VAN GELDER

Director Resigned
Correspondence address
39 BD D'ARGENSON, NEUILLY, FRANCE, 9220
Appointed
1997-02-17
Resigned
2010-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
January 1936

PIERRE KORWEL BERECZ

Secretary Resigned
Correspondence address
129, RUE MICHAEL ANGE, 75016, PARIS, FRANCE, FOREIGN
Appointed
1997-02-17
Resigned
1999-09-28
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-02-13
Resigned
1997-02-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-02-13
Resigned
1997-02-17
Nationality
BRITISH