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EREVED GROUP HOLDINGS LIMITED

Company number 00014504

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Officers: 39 officers / 39 resignations

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
8 September 2006
Nationality
British

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
28 September 2001
Nationality
British

KAUSHAL, Sunita

Correspondence address
17 Portland Place, London, W1B 1PU
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
29 July 2014

SPIEGELBERG, Anthony William Assheton

Correspondence address
Oulton Park House, Tarporley, Cheshire, CW6 9BL
Role Resigned
Secretary
Appointed before
15 February 1992
Resigned on
30 April 1998
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
30 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2566556

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 September 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 September 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BRIGHT, John William

Correspondence address
Lower Mill, Cuddington Lane Cuddington, Northwich, Cheshire, CW8 2SQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 September 1992
Resigned on
20 January 1999
Nationality
British
Occupation
Director

CALDECOTT, David Gareth

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 September 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 September 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Peter Lovat

Correspondence address
Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
Role Resigned
Director
Date of birth
July 1934
Appointed before
15 February 1992
Resigned on
31 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPPEL, Andrew Maxwell

Correspondence address
17 Portland Place, London, W1B 1PU
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 September 2011
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Director

DALE, Barry Gordon

Correspondence address
Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 January 1993
Resigned on
18 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DARESBURY, Peter Gilbert, Lord

Correspondence address
Hall Lane Farm, Daresbury, Warrington, WA4 4AF
Role Resigned
Director
Date of birth
July 1953
Appointed before
15 February 1992
Resigned on
3 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

DERMODY, Paul Bernard

Correspondence address
24 Kempnough Hall Road, Worsley, Greater Manchester, M28 2GN
Role Resigned
Director
Date of birth
October 1945
Appointed on
30 June 1997
Resigned on
13 October 2003
Nationality
British
Occupation
Company Director

DIMENT, Charles Frederick Colin

Correspondence address
46 Lucknow Drive, Nottingham, Nottinghamshire, NG3 5EU
Role Resigned
Director
Date of birth
March 1932
Appointed before
15 February 1992
Resigned on
5 March 1992
Nationality
British
Occupation
Company Director

ELLIOT, Colin David

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 June 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Director

FEARN, Matthew Robin Cyprian

Correspondence address
Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 November 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREENALL, Gilbert, Dr The Hon

Correspondence address
Bromesberrow Place, Ledbury, Hereford Worcester, HR8 1RZ
Role Resigned
Director
Date of birth
August 1954
Appointed before
15 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Doctor Of Medicine

GRIFFITH, David Humphrey

Correspondence address
Garthmeilio Llangwm, Corwen, Denbighshire, LL21 0PY
Role Resigned
Director
Date of birth
February 1936
Appointed before
15 February 1992
Resigned on
1 February 1994
Nationality
British
Country of residence
Wales
Occupation
Company Director

HATTON, Christopher John Bower

Correspondence address
1 PO BOX, Warrington, Cheshire, WA1 1DF
Role Resigned
Director
Date of birth
March 1933
Appointed before
15 February 1992
Resigned on
1 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEWITT, Deborah Alison

Correspondence address
Hough Hall, Newcastle Road, Hough, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 May 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Alan Marchant

Correspondence address
Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 April 1992
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LEAVER, Carl

Correspondence address
Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 August 2003
Resigned on
8 September 2006
Nationality
British
Occupation
Company Director

LONGDEN, John David

Correspondence address
Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 October 1994
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCQUATER, Mark Robert

Correspondence address
Lashbrook Lodge, New Road Shiplake, Henley, Oxfordshire, RG9 3LH
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 January 1999
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Stephen Peter

Correspondence address
Carden Hall, Chester, Cheshire, CH3 9GB
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 March 2000
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Chairman

REED, Stuart James

Correspondence address
9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
Role Resigned
Director
Date of birth
March 1945
Appointed before
15 February 1992
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

REID, David Edward

Correspondence address
Langleys Chelmsford Road, Dunmow, Essex, CM6 1LL
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 February 1994
Resigned on
30 April 2002
Nationality
British
Occupation
Chartered Accountant

REID, Hubert Valentine

Correspondence address
The Old Rectory, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 January 1996
Resigned on
22 January 1997
Nationality
British
Occupation
Company Director

RICHARDSON, David Hedley

Correspondence address
47b Church End, Biddenham, Bedford, MK40 4AS
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 October 2005
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHWELL, Alan George

Correspondence address
Alderbridge House, 2 Little Heath Lane, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 December 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Finance Director

SANDLER, Ronald Arnon

Correspondence address
5 Southside, Wimbledon Common, London, SW19 4TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 1998
Resigned on
18 February 2000
Nationality
British,German
Country of residence
United Kingdom
Occupation
Executive

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 September 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUBBS, Roger Gordon

Correspondence address
Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 December 1999
Resigned on
3 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant