Company Information for

EDAW PLC

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

02733032

Public Limited Company

Liquidation

About Edaw Plc

EDAW PLC was founded on 1992-07-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Edaw Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EDAW PLC
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in AL1

Filing Information

Company Number02733032
Date formed1992-07-21
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts02/10/2020
Account next due31/03/2022
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:09:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernice Constance Lilian Philps Company Secretary 2016-07-15
William Shriver Hanway Director ARCHITECT 1999-10-05 UNITED KINGDOM
Andrew Noel Jones Director URBAN PLANNER 2004-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Philip Poole Company Secretary 2016-02-08 2016-07-11
Ian James Adamson Company Secretary 2010-08-05 2016-02-08
Joseph Edward Brown Director 1994-03-07 2015-03-18
Dana Marie Waymire Director 2001-12-14 2015-03-18
Rosemary Jane Brown Company Secretary 2009-04-28 2010-08-05
Rosemary Jane Brown Director 1998-07-29 2010-08-05
Adrian Joseph Mezzetti Company Secretary 1997-12-09 2009-04-28
Robert Jon Pell Director 1992-09-24 2006-02-14
Patrick Gulliver Director 2001-12-14 2006-01-01
Jason Micheal Brian Prior Director 1997-10-01 2006-01-01
James Gordon Digby Welch Director 2004-06-08 2006-01-01
Sandra Rowell Director 2001-12-14 2003-12-22
Barbara Faga Director 1997-10-01 2001-12-14
Stephen Doyle Quiggle Director 1993-02-18 2001-12-14
Kevin Alexander Murray Director 2000-11-29 2001-07-11
Lee Arnold Shostak Director 1992-09-24 2000-03-31
David Henry Blau Director 1997-10-01 2000-03-29
Jacques Nicolas De Chilly Director 1998-10-29 1999-08-31
James Heid Jr Director 1996-01-01 1998-10-01
Douglas Wheeler Director 1994-03-07 1998-10-01
Michael Patrick Bailey Company Secretary 1997-06-27 1997-12-09
Michael Patrick Bailey Director 1997-06-27 1997-12-09
Harold Cales Givens Director 1995-11-11 1997-10-01
Jeremy Peter Crook Company Secretary 1994-06-30 1997-06-27
Roger Courtenay Director 1992-09-24 1995-11-11
Christopher Degenhardt Director 1992-09-24 1995-11-11
John Lawrence Tindale Company Secretary 1992-09-24 1994-06-30
David Sweeney Director 1992-09-24 1993-02-24
Swift Incorporations Limited Nominated Secretary 1992-07-21 1992-09-24
Instant Companies Limited Nominated Director 1992-07-21 1992-09-24

Related Directorships for Andrew Noel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Noel Jones AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2015-12-14 CURRENT 1966-05-27 Active
Andrew Noel Jones AECOM LIMITEDDirector 2009-10-05 CURRENT 1984-09-06 Active