Graham Mark EDWARDS - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	01 Apr 2024		CONDIMENTUM LIMITED (10698953)	Active
Active	Director/ Company Director	01 Apr 2024		NOVO FARINA LIMITED (10324982)	Liquidation	49%
Active	Director/ Company Director	08 Jan 2020		ES-KO (UK) LIMITED (03504911)	Active
Resigned	Director/ Director	06 Jan 2017	19 Mar 2019	DAVIS HAULAGE LIMITED (10551486)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	22 Dec 2016	19 Mar 2019	BUFFALOAD LOGISTICS LIMITED (05382156)	Active
Resigned	Director/ Director	22 Dec 2016	19 Mar 2019	CORKERS CRISPS LTD (06242337)	Active
Resigned	Director/ Director	21 Dec 2016	19 Mar 2019	BUFFALOAD LOGISTICS (CREWE) LIMITED (10535454)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	12 Oct 2016	14 Aug 2018	SC RESTAURANTS (UK) LIMITED (02941330)	Active
Resigned	Director/ Director	12 Oct 2016	14 Aug 2018	ED'S EASY DINER LIMITED (02149256)	Active
Resigned	Director/ Director	12 Oct 2016	14 Aug 2018	EED MIDDLE EAST LIMITED (09347408)	Active
Resigned	Director/ Director	12 Oct 2016	14 Aug 2018	ED'S EASY DINER INTERNATIONAL LIMITED (07427589)	Active
Resigned	Director/ Director	07 Oct 2016	14 Aug 2018	ED'S EASY DINER GROUP LIMITED (10417091)	Active
Resigned	Director/ Director	07 Oct 2016	14 Aug 2018	ED'S EASY DINER HOLDINGS LIMITED (10417098)	Active
Resigned	Director/ Director	10 Jun 2016	14 Aug 2018	GIRAFFE CONCEPTS LIMITED (03442265)	Active
Resigned	Director/ Director	06 Jun 2016	06 Jun 2016	GIRAFFE CONCEPTS LIMITED (03442265)	Active
Resigned	Director/ Director	20 May 2016	14 Aug 2018	BOPARAN RESTAURANTS HOLDINGS LIMITED (10192508)	Active
Resigned?	Director/ Company Director	29 Apr 2016		BYLENE LIMITED (03325254)	Active - Proposal to Strike off	100%
Resigned	Director/ Director	19 Jan 2016	14 Aug 2018	INDIAN RESTAURANTS LIMITED (03453125)	Active
Resigned	Director/ Director	19 Jan 2016	14 Aug 2018	FISHWORKS RESTAURANTS LIMITED (07785020)	Active
Resigned	Director/ Director	19 Jan 2016	14 Aug 2018	INDIAN RESTAURANTS (CITY) LIMITED (06235344)	Active
Resigned	Director/ Director	13 Jan 2016	14 Aug 2018	CINNAMON COLLECTION LIMITED (09950317)	Active
Resigned	Director/ Company Director	12 Jan 2016	27 Feb 2019	INVEST CO 1 LIMITED (09062170)	Active
Active	Director/ Company Director	05 Mar 2014		GME CONSULTING LIMITED (08924156)	Active
Resigned	Secretary/	19 Dec 2008	25 Sep 2019	BELLFORT LIMITED (02575383)	Active
Resigned	Secretary/ Director	02 May 2007	25 Sep 2019	ASG2 LIMITED (06033794)	Active
Resigned	Director/ Director	02 May 2007	25 Sep 2019	ASG2 LIMITED (06033794)	Active
Resigned	Director/ Director	30 Apr 2007	25 Sep 2019	BELLFORT LIMITED (02575383)	Active
Resigned?	Director/ Company Director	03 Jan 2007		MCMASTER LIMITED (02390070)	Active
Resigned?	Secretary/ Company Director	03 Jan 2007		BURE VALLEY FOODS LIMITED (02679144)	Active
Resigned?	Secretary/ Company Director	03 Jan 2007		MCMASTER LIMITED (02390070)	Active
Resigned?	Secretary/ Company Director	03 Jan 2007		GOLDEN FOODS LIMITED (02679121)	Active
Resigned?	Secretary/ Company Director	03 Jan 2007		GOLDEN FOODS (UK) LIMITED (02556655)	Active
Resigned?	Director/ Company Director	03 Jan 2007		GOLDEN FOODS LIMITED (02679121)	Active
Resigned?	Director/ Company Director	03 Jan 2007		BURE VALLEY FOODS LIMITED (02679144)	Active
Resigned?	Director/ Company Director	03 Jan 2007		GOLDEN FOODS (UK) LIMITED (02556655)	Active
Resigned	Secretary/ Company Director	31 Mar 2005	25 Sep 2019	LAKESIDE FOOD GROUP LIMITED (02395347)	Active
Resigned?	Secretary/ Company Director	31 Mar 2005		WHOLESALE CLUB LIMITED (02579651)	Active
Resigned?	Director/ Company Director	21 Dec 2004		WHOLESALE CLUB LIMITED (02579651)	Active
Resigned	Director/ Company Director	21 Dec 2004	25 Sep 2019	LAKESIDE FOOD GROUP LIMITED (02395347)	Active
Resigned	Director/ Finance Director	15 Sep 1999	12 Apr 2001	WEENER PLASTICS NORWICH LTD. (00964668)	Active

Number of active appointments: 4
Number resignations: 36
Average tenure of active positions: 4.8 years
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 10.0%
Average Dissolution Attribution: 3.7%

CO-DIRECTORS

Name	CONDIMENTUM LIMITED -Active	NOVO FARINA LIMITED -Liquidation	ES-KO (UK) LIMITED -Active	DAVIS HAULAGE LIMITED -Active - Proposal to Strike off	BUFFALOAD LOGISTICS LIMITED -Active	CORKERS CRISPS LTD -Active	BUFFALOAD LOGISTICS (CREWE) LIMITED -Active - Proposal to Strike off	SC RESTAURANTS (UK) LIMITED -Active	ED'S EASY DINER LIMITED -Active	EED MIDDLE EAST LIMITED -Active	ED'S EASY DINER INTERNATIONAL LIMITED -Active	ED'S EASY DINER GROUP LIMITED -Active	ED'S EASY DINER HOLDINGS LIMITED -Active	GIRAFFE CONCEPTS LIMITED -Active	GIRAFFE CONCEPTS LIMITED -Active	BOPARAN RESTAURANTS HOLDINGS LIMITED -Active	BYLENE LIMITED -Active - Proposal to Strike off	INDIAN RESTAURANTS LIMITED -Active	FISHWORKS RESTAURANTS LIMITED -Active	INDIAN RESTAURANTS (CITY) LIMITED -Active	CINNAMON COLLECTION LIMITED -Active	INVEST CO 1 LIMITED -Active	GME CONSULTING LIMITED -Active	ASG2 LIMITED -Active	BELLFORT LIMITED -Active	MCMASTER LIMITED -Active	GOLDEN FOODS LIMITED -Active	BURE VALLEY FOODS LIMITED -Active	GOLDEN FOODS (UK) LIMITED -Active	WHOLESALE CLUB LIMITED -Active	LAKESIDE FOOD GROUP LIMITED -Active	WEENER PLASTICS NORWICH LTD. -Active
Ranjit Singh BOPARAN	✔																								✔
Daniel Michael HOWLETT	✔																								✔
Paul PRICE	✔																✔						✔		✔
Trevor John STRAIN	✔																								✔
James William SMITH	✔	✔
Peter HAGGERWOOD	✔					✔
Fiona Louise SMITH	✔					✔
Stephen John CATLING	✔	✔
Julian Paul BOULTON	✔					✔
Mark Kevin Jonathon BOULTON	✔					✔
Emily Ingrid WILLIAMS	✔		✔
Martin Adrian BROSTOFF	✔																✔						✔
David Paul SAYER	✔								✔	✔					✔	✔	✔		✔	✔	✔	✔
Timothy James HARVEY-SAMUEL	✔	✔
Stuart John RICHES	✔	✔
Paul MCGURK	✔
Alexander JOHNSTONE	✔		✔
Kenneth Alan MCDOUGALL	✔		✔
Tolla Joanne CURLE	✔																			✔
Christopher Wyndham HORTON	✔
Tolla Joanne CURLE	✔								✔								✔						✔
Tolla Joanne CURLE	✔						✔			✔				✔	✔	✔				✔		✔
Satnam Singh LEIHAL	✔								✔	✔				✔	✔	✔	✔		✔	✔	✔	✔
Alison Margaret BERTRAM	✔		✔
Mark Stephen RICHES	✔		✔
Steven Antony PHILLIPS	✔						✔
Simon HOPE	✔	✔
Jennifer BLYTHE	✔					✔	✔
Paul Ffolkes DAVIS	✔	✔
Edward Samuel POWER	✔					✔	✔
Simon Nicholas D'CRUZ	✔								✔	✔	✔	✔	✔	✔	✔	✔		✔
Hayley Rebecca TOLEMAN	✔																								✔	✔						✔
Peter BAILEY	✔
Christopher John, Dr HARRISON	✔		✔
Robert Collison ALSTON	✔		✔
Terence John GOULD	✔		✔
Neil WINNEY	✔		✔
Laurence Patrick MCILWEE	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Michael Harold Speed SLY	✔	✔
Gregory Peter BLISS	✔	✔
David John BOND	✔	✔
David James MARTIN	✔	✔
Suzanne SADLER	✔	✔
Paul Nigel WILKINSON	✔	✔
Craig Ian HODGSON	✔	✔
Antonio Maria ABRANTES GONCALVES	✔			✔
Michael Anthony MASTERS	✔			✔																			✔
Tom CROWLEY	✔								✔	✔	✔	✔			✔	✔
William James FRANKLIN	✔								✔	✔	✔	✔			✔	✔
Stephen HENDERSON	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
Michael Anthony MASTERS	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Peter David Sinclair BRIGGS	✔		✔
Joaquim Rocha TEIXEIRA	✔																	✔
Michael John GLANCY	✔																	✔
Julie Ann FELTWELL	✔				✔		✔	✔
Julia Ann CHARLES	✔						✔																✔
Adam Peter FOWLE	✔														✔	✔
Tina Lorraine ENGLISH	✔																		✔	✔	✔	✔
Ivan SCHOFIELD	✔								✔
Ivan SCHOFIELD	✔									✔	✔	✔
Andrew Graham GUY	✔								✔	✔	✔	✔
Brian Stanley COOPER	✔										✔
Marco CARBONE	✔			✔
Andrew JACOBS	✔														✔	✔
Andrew John Harding RUTHERFORD	✔																						✔
Ranjit Singh BOPARAN	✔																						✔
Ian David PERKS	✔				✔	✔		✔
Michael Thomas Bieder HOLMES	✔														✔	✔
Jonathan Mark LLOYD	✔														✔	✔
Scilla GRIMBLE	✔														✔	✔
Ian John WARD	✔			✔
Lynn HALE	✔			✔
Basil Lloyd TAYLOR	✔						✔
Aubrey GLASER	✔										✔	✔
Gail Heather TAYLOR	✔						✔
Keith George WHITE	✔			✔
Stephen Richard Leslie RAMSEY	✔			✔
Melanie Sarah HOLROYD	✔								✔	✔	✔	✔
Brain Stanley COOPER	✔											✔
Julie Ann FELTWELL	✔					✔	✔
Stephen Paul GREENE	✔								✔	✔	✔	✔
Roger Philip SMITH	✔			✔
Peter Maxwell FEATHERMAN	✔								✔	✔
Jamie Walker Stanley Pringle MORRISON	✔																				✔
Mark George Joseph WHITEHEAD	✔																				✔
Paul Lewis VINER	✔														✔	✔
Peter Anthony VALAITIS	✔						✔
Roger Frank LOOKER	✔																		✔	✔	✔
Ian ROBERTS	✔
Timothy Anthony James BENNETT	✔								✔	✔
DUPORT SECRETARY LIMITED	✔						✔
Gary Alexander IRVINE	✔																								✔	✔					✔	✔
LEA YEAT LIMITED	✔																				✔
Robert Alexander MUNRO	✔																								✔
Roel ZEEVAT	✔
Jeroen JONKER	✔
Rodney Stephen GARNHAM	✔					✔	✔
Ross John TAYLOR	✔					✔
Mark Ian TAYLOR	✔																									✔	✔	✔	✔	✔	✔	✔
HEXAGON DIRECTORS LIMITED	✔																								✔
Justin Haschel MALTZ	✔														✔	✔
Stuart Anthony ROSE	✔														✔	✔
Ben John REDMOND	✔														✔	✔
Susan HOLDER	✔														✔	✔
Darren MAYDEW	✔
Jeffrey Alexander SCOTT	✔			✔
Michael Charles RUSSELL	✔								✔	✔
Anthony WINTERBOURNE	✔					✔
Garry John HOPCROFT	✔			✔
Mark CLUES	✔																														✔	✔
Jonathan Mark WATKINS	✔
Antonio GABRIELE	✔
Beatrice Mary THALMANN	✔								✔	✔
Luke Oliver JOHNSON	✔														✔	✔
Ian ELDRIDGE	✔														✔	✔
George Leslie John HAYES	✔																														✔	✔
Bola LAFE	✔																		✔		✔
Simon COX	✔																														✔	✔
Vivek SINGH	✔																		✔	✔	✔	✔
Ira BOOTS	✔
Paul BRETT	✔														✔	✔
Abraham BEJERANO	✔														✔	✔
Shaun Michael MIELL	✔																		✔		✔
Robert Charles WEILMINSTER	✔
William Joseph HERDRICH	✔
David George JAMIESON	✔			✔
David GELBER	✔														✔	✔
Martin ZAPICO	✔																		✔		✔
Jamie Walker MORRISSON	✔																		✔
Mark WHITEHEAD	✔																		✔
Paul Robert MORA	✔																		✔
Steven Mark BIRCH	✔
Linda Joy KNAPTON	✔			✔
David GABRIEL	✔																		✔
John Edward TURNER	✔																		✔
Michael Philip PETERS	✔																														✔	✔
Aubrey Martin SLATER	✔			✔
Graham Mark EDWARDS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Adrian Jamie ATKINS	✔
Douglas E BELL	✔
Stephen CASSIDY	✔
Harriet Grace AITKEN	✔																														✔
John Robert Charles ELLERY	✔			✔
HARRY RAMSDEN'S PLC	✔																	✔
James M KRATOCHVIL	✔
Martin R IMBLER	✔
Sylvia FRYE	✔								✔
Russel Nathan JOFFE	✔														✔	✔
Philip Louis WELDON	✔														✔	✔
Franco ZANOTTI	✔			✔
Iqbal WAHHAB	✔																		✔
WATERLOW SECRETARIES LIMITED	✔																		✔
WATERLOW NOMINEES LIMITED	✔																		✔
HALLMARK SECRETARIES LIMITED	✔														✔	✔
HALLMARK REGISTRARS LIMITED	✔														✔	✔
Juliette JOFFE	✔														✔	✔
Michael Lawrence STICKLAND	✔																	✔
COMBINED NOMINEES LIMITED	✔																	✔
Geoffrey Allan MARGOLIS	✔								✔
Evelyn Maria MEENAGHAN	✔								✔
Stuart Neil SEATON	✔								✔
Mark Alan CLUES	✔																														✔	✔
Kay Tracey SHEPHERD	✔																														✔	✔
Michael Anthony MASTERS	✔																								✔	✔	✔	✔	✔	✔	✔	✔
SWIFT INCORPORATIONS LIMITED	✔			✔																								✔
INSTANT COMPANIES LIMITED	✔																											✔
John Clive BEECHER	✔																									✔
Stanley Ronald Lloyd THOMAS	✔																									✔
Alan Robert SANDELL	✔
Frances Ellen SPORNE	✔																															✔
Adrian James CARR	✔																														✔	✔
Rafiq Ahmed HAYAT	✔								✔	✔
Barry Richard MARGOLIS	✔								✔	✔
James Edward BARLOW	✔
Trevor David JOHNSON	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality