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Nom

EDI Global (UK) Limited
Adresse
2-4 Packhorse Road
Gerrards Cross
SL9 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06314477 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
72200 - Recherche-développement en sciences humaines et sociales
85590 - Enseignements divers
Statut de Sociétéactive
Noms Précédents
  • Economic Development Initiatives (EDI) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mathematica Global Ltd Status: Active Notified: 05/10/2018 Companies House Number: 11367683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Broadbent, Louise Jayne Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Weerdt, Joachim Status: Ceased Notified: 16/04/2016 Ceased: 05/10/2018 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Barnes, Tamara Princeton, New Jersey, United States Status: Active Notified: 05/10/2018 Date of Birth: 04/1963 Occupation: Vice President, Secretary & General Coun Role: Director Country of Residence: United States Nationality: American
    Bernson, Jeffrey Daniel Gerrards Cross, England Status: Active Notified: 19/03/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Boyd, Christopher Colin Gerrards Cross, Buckinghamshire, England Status: Active Notified: 29/04/2022 Date of Birth: 05/1976 Occupation: Management Executive Role: Director Country of Residence: Kenya Nationality: British
    Coyne, Adam Gerrards Cross, Buckinghamshire, England Status: Active Notified: 23/12/2020 Date of Birth: 08/1971 Occupation: Manager Role: Director Country of Residence: United States Nationality: American
    Wiseman, Matthew Robert Gerrards Cross, Buckinghamshire, England Status: Active Notified: 01/11/2012 Role: Secretary
    Wiseman, Matthew Robert Gerrards Cross, Buckinghamshire, England Status: Active Notified: 08/11/2017 Date of Birth: 06/1975 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Murray, Nancy Princeton, United States Status: Ceased Notified: 05/10/2018 Ceased: 19/03/2024 Date of Birth: 10/1961 Occupation: Vice President And Director Role: Director Country of Residence: United States Nationality: American