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Companies/03085604

Edgewater Lodge Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 4143806
Four Seasons Health Care Group LimitedCorporate
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 62851
Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 62857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
MR
Maureen RoystonCurrent director
Appointed 2013-12-13 · 12 yrs · None
+60 others
Show 25 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Diretor
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
DG
Donald GrahamResigned director
Resigned 2001-01-19 · 1 yr · Accountant
DA
David AndersonResigned director
Resigned 1999-10-29 · 1 yr · Finance Director
SB
Sarah BrownleeResigned secretaryResigned director
Resigned 1999-10-29 · 1 yr · Managing Director
GW
Graeme WillisResigned director
Resigned 1998-12-15 · Financial Director
GK
Gary KinghanResigned director
Resigned 1998-01-08 · Managing Director
PB
Philip BainesResigned secretary
Resigned 1996-10-04 · 3 yrs
WF
William FitchResigned director
Resigned 1995-09-20 · 1 yr · Director(Chairman)
DC
Dianne CarterResigned secretary
Resigned 1995-09-20 · 1 yr
BM
Barbara MaxwellResigned director
Resigned 1995-09-20 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active