EDYN (WOOD WHARF B2) III LIMITED
FC037317 · Active · Oversea Company · 6 yrs · St Helier
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EDYN (WOOD WHARF B2) III LIMITED
FC037317Active· Oversea Company· United Kingdom· 2019-11-11Incorporated 2019-11-11Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- THOMANN, Alastair Bernhard· DirectorAppointed 2025-09-30
- CARRE-BISHOP, Daniel Robin James· DirectorResigned 2025-09-30
- TURNER, Jeremy Justin· SecretaryAppointed 2023-11-01
- MCCALL, Stephen James, Mr.· DirectorResigned 2023-11-01
TURNER, Jeremy Justin
Secretary
- Appointed
- 2023-11-01
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KHAN, Shoaib Z
Director
- Appointed
- 2020-06-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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THOMANN, Alastair Bernhard
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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YOUNG, Lauren Mariko, Ms.
Director
- Appointed
- 2022-09-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1988
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GARWOOD, John Raymond
Secretary
- Appointed
- 2020-06-22
- Resigned
- 2020-07-17
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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BRINKMANN, Laura Birte
Director
- Appointed
- 2020-06-22
- Resigned
- 2022-09-26
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1987
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CARRE-BISHOP, Daniel Robin James
Director
- Appointed
- 2023-11-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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IACOBESCU, George, Sir
Director
- Appointed
- 2020-06-22
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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MCCALL, Stephen James, Mr.
Director
- Appointed
- 2020-06-22
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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