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EUROPEAN IMAGING GROUP LIMITED

Company number 01255244

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Officers: 42 officers / 37 resignations

MORRISSEY, Andrew

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Secretary
Appointed on
25 March 2022

GLATZEL, Richard

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2018
Nationality
German
Country of residence
Germany
Occupation
Director

HASSELMANN, Frank

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Director
Date of birth
November 1978
Appointed on
5 November 2021
Nationality
German
Country of residence
Germany
Occupation
Director

LINGE, Philipp

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Director
Date of birth
January 1981
Appointed on
25 March 2022
Nationality
German
Country of residence
Germany
Occupation
Group Cfo

NICOLS, Samuel Piers

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Director
Date of birth
January 1975
Appointed on
2 September 2024
Nationality
American
Country of residence
Germany
Occupation
Chief Executive Officer

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
13 December 1999
Nationality
British

CLARK, Joseph Ogilvie

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
30 September 2012

CUNNINGHAM, Anthony Gerald

Correspondence address
Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
30 July 1997
Nationality
British

GLATZEL, Richard

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Secretary
Appointed on
16 December 2021
Resigned on
25 March 2022

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Jonathan Charles

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
21 March 2011
Nationality
British
Occupation
Director

SCHAEFER, Andreas

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Secretary
Appointed on
30 September 2012
Resigned on
22 September 2017

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
9 August 2005
Nationality
British
Occupation
Director

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
19 April 2001
Nationality
British
Occupation
Director

UNDERWOOD, Paul Laurence

Correspondence address
Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role Resigned
Secretary
Appointed on
30 July 1997
Resigned on
6 May 1999
Nationality
British

BERGMANN, Christof

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
June 1960
Appointed on
25 July 2012
Resigned on
8 December 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

BLUMENTHAL, Eric Marie Karl Rene, Mr.

Correspondence address
7 Vigo Street, London, England, W1S 3HF
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 December 2017
Resigned on
25 March 2022
Nationality
German
Country of residence
Germany
Occupation
Executive Board Member

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Director
Date of birth
June 1942
Appointed on
6 May 1999
Resigned on
18 April 2000
Nationality
British
Occupation
Company Director/Secretary

BROCK, Christiane

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 October 2015
Resigned on
23 May 2016
Nationality
German
Country of residence
Germany
Occupation
Company Director

BUTTERY, Philip John

Correspondence address
108 Beach Road, Sand Bay, Weston Super Mare, Somerset, BS22 9UG
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 October 1992
Resigned on
6 May 1999
Nationality
British
Occupation
Company Director

CLARK, Joseph Ogilvie

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Executive

CUNNINGHAM, Anthony Gerald

Correspondence address
Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 October 1992
Resigned on
30 July 1997
Nationality
British
Occupation
Company Director

DOCKENDORF, Joerg, Dr

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
October 1978
Appointed on
25 October 2016
Resigned on
8 May 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director

DREW, David Keith

Correspondence address
1037 North Elmwood Avenue, Oak Park, Illinois 60302, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 April 2001
Resigned on
22 December 2009
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

FISCHER, Andrew Olaf

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Ian

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
December 1934
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARRATT, David Harry

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 December 2017
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HALPERN, Colin

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
January 1937
Appointed on
21 March 2011
Resigned on
16 February 2016
Nationality
American
Country of residence
United States
Occupation
Director

HEWITT, Bernard Charles

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 December 2017
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

HOUDE, Kathryn

Correspondence address
1453 South Shore Court, Barrington, Illinois, Us, 60010
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 June 1994
Resigned on
6 May 1999
Nationality
Usa
Occupation
Company Director

HUMPHRIES, Ian Ellis

Correspondence address
149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 September 1995
Resigned on
6 May 1999
Nationality
British
Country of residence
England
Occupation
Director

MORRISSEY, Andrew James

Correspondence address
Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
Role Resigned
Director
Date of birth
December 1979
Appointed on
25 July 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 December 1999
Resigned on
18 April 2000
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Jonathan Charles

Correspondence address
24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 August 2005
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Director