EDMUNDSBURY NOMINEE (NO.2) LIMITED

Company summary

Company number: 04406638
Status: DISSOLVED
Incorporated / age: 30 March 200214 years
Registered office: 100 Barbirolli Square, Manchester, M2 3AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3AB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALONZI, Paolo ACTIVE	Secretary	01 May 2006				1, George Street, Edinburgh, EH2 2LL, United Kingdom
HANNIGAN, Robert Michael ACTIVE	Director	28 Aug 2003		United Kingdom	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PAINE, David Graham ACTIVE	Director	28 Aug 2003		Scotland	June 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WATT, Mark Brian ACTIVE	Director	19 Dec 2002		United Kingdom	May 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	19 Dec 2002			61 Queens Road, East Sheen, SW14 8PH
CATTERALL, Nicola Jane RESIGNED	Secretary	19 Dec 2002	17 Jun 2004			Old Stonelaws House, East Linton, East Lothian, EH40 3DX
EVANS, Michael RESIGNED	Secretary	17 Jun 2004	31 Mar 2006			Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
FAIRHURST, Andrew David RESIGNED	Secretary	15 Apr 2002	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
REITH, Julie Katharine RESIGNED	Secretary	31 Mar 2006	01 May 2006			Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 2002	15 Apr 2002			4, More London Riverside, London, SE1 2AU
JACKSON, Andrew John RESIGNED	Director	28 Aug 2003	23 Aug 2016	United Kingdom	December 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCGUIRE, Martin Anton RESIGNED	Director	28 Aug 2003	28 Sep 2007	Scotland	December 1955	4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
MUNDY, Stephen John RESIGNED	Director	15 Apr 2002	19 Dec 2002	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
O'NEILL, Daniel RESIGNED	Director	19 Dec 2002	28 Aug 2003	Scotland	November 1969	18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
ROCHE, Susan RESIGNED	Director	15 Apr 2002	19 Dec 2002	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
WILSON, Alexander Smedley RESIGNED	Director	15 Apr 2002	19 Dec 2002	England	June 1954	64 Claygate Lane, Esher, Surrey, KT10 0BJ
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	30 Mar 2002	15 Apr 2002			4, More London Riverside, London, SE1 2AU

ALONZI, Paolo ACTIVE
Role: Secretary
Appointed on: 01 May 2006
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HANNIGAN, Robert Michael ACTIVE
Role: Director
Appointed on: 28 Aug 2003
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PAINE, David Graham ACTIVE
Role: Director
Appointed on: 28 Aug 2003
Country of Residence: Scotland
Date of birth: June 1961
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WATT, Mark Brian ACTIVE
Role: Director
Appointed on: 19 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 19 Dec 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

CATTERALL, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 17 Jun 2004
Address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX

EVANS, Michael RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 31 Mar 2006
Address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

REITH, Julie Katharine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 01 May 2006
Address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 2002
Resigned on: 15 Apr 2002
Address: 4, More London Riverside, London, SE1 2AU

JACKSON, Andrew John RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCGUIRE, Martin Anton RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 28 Sep 2007
Country of Residence: Scotland
Date of birth: December 1955
Address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 19 Dec 2002
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

O'NEILL, Daniel RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 28 Aug 2003
Country of Residence: Scotland
Date of birth: November 1969
Address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 19 Dec 2002
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

WILSON, Alexander Smedley RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 19 Dec 2002
Country of Residence: England
Date of birth: June 1954
Address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 2002
Resigned on: 15 Apr 2002
Address: 4, More London Riverside, London, SE1 2AU

Filing history

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Charges

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Exemptions

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