Officers
| Name | Role | Appointed | Resigned |
|---|
| SELLARS, Paul |
Director |
26 Nov 2009 |
12 Oct 2010 |
| BUCKLEY-ANDERSON, Merton Albert |
Director |
26 Mar 2011 |
17 Mar 2013 |
| BUCKLEY-ANDERSON, Merton Albert |
Secretary |
17 Nov 2009 |
17 Mar 2013 |
| HARRIS, Adrian Nicholas |
Director |
18 Jun 2008 |
18 Dec 2015 |
| MARWICK, Andrew William |
Secretary |
27 Sep 2013 |
10 Aug 2016 |
| PALER, Lesley |
Secretary |
18 Dec 2015 |
9 Jun 2017 |
| SIMS, Nick John |
Director |
10 Aug 2016 |
20 Dec 2018 |
| DRISCOLL, Shaun |
Secretary |
18 Dec 2015 |
30 Jan 2019 |
| COSENTINO, Raffaela |
Secretary |
20 Dec 2018 |
12 Feb 2021 |
| RAFFE, Julie Elaine |
Secretary |
12 Feb 2021 |
30 Nov 2021 |
| PHILLIPSON, Simon Thomas |
Director |
18 Dec 2015 |
30 Nov 2021 |
| GALES, Steven James |
Director |
18 Dec 2015 |
24 Mar 2025 |
| BENNALLACK, Alistair William |
Director |
30 Nov 2021 |
|
| HULLS, Simon |
Secretary |
30 Nov 2021 |
|
| AUBREY, Caroline Margaret |
Director |
18 Dec 2015 |
|
| GARNER, Patrick Francis |
Director |
18 Dec 2015 |
|
| MARWICK, Andrew William |
Director |
18 Dec 2015 |
|
Connections
Owned by
Countrywide Property Investments (UK) Limited
→ Edge UK Holdings Limited
Controls
Directors’ other companies
-
AUBREY, Caroline Margaret -
Director at Opia International (UK) Ltd
-
AUBREY, Caroline Margaret -
Director at Edge UK Holdings Limited
-
AUBREY, Caroline Margaret -
Director at Opia Limited
-
AUBREY, Caroline Margaret -
Director at Summit Digital Limited
-
AUBREY, Caroline Margaret -
Director at Village Theatres 3 Limited
-
AUBREY, Caroline Margaret -
Director at Halo Promo Risk Limited
-
BENNALLACK, Alistair William -
Director at Village Theatres 3 Limited
-
BENNALLACK, Alistair William -
Director at Warner Village Trustees Limited
-
BENNALLACK, Alistair William -
Director at Opia International (UK) Ltd
-
BENNALLACK, Alistair William -
Director at Edge UK Holdings Limited
Companies at the same address