Edox Limited

Company 03875219 Liquidation

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Company details

Number	03875219
Status	Liquidation
Type	Private Limited Company
Incorporated	11/11/1999
Address	C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY
Accounts next due	30/06/2025
Accounts last made up	30/09/2023

Industry (SIC)

62090 - Other information technology service activities

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Timothy Robin Rampling
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22
Kerry Maglennon ceased 2024-11-25
25-50% shares · notified 2019-02-22

Officers (14)

Show 14 former officers

Kerry Maglennon Secretary · appointed 2019 · resigned 2024
Timothy Robin Rampling Director · appointed 2019 · resigned 2025
Adrian Gerard Barnes Director · appointed 2012 · resigned 2019
Simon Andrew Sargeant Director · appointed 2012 · resigned 2012
Michael Trousdale Director · appointed 2012 · resigned 2019
Nigel James Ward Director · appointed 2011 · resigned 2012
Adam Jonathan Patrick Hackett Director · appointed 2011 · resigned 2012
Darren Peter Wilson Secretary · appointed 2011 · resigned 2012
Paul Newman Director · appointed 2001 · resigned 2011
Victoria Louise Arthur Secretary · appointed 2001 · resigned 2011
James Christopher Miles Director · appointed 1999 · resigned 2001
Andrew Arthur Secretary · appointed 1999 · resigned 2011
David John Moore Director · appointed 1999 · resigned 1999
Julian Stuart Brooke-Wavell Secretary · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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