Advanced company searchLink opens in new window

DEMCO EUROPE LIMITED

Company number 02067190

Filter officers

Filter officers

Officers: 55 officers / 52 resignations

HS SECRETARIAL LIMITED

Correspondence address
42 Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8EP
Role
Secretary
Appointed on
14 November 2014

UK Limited Company What's this?

Registration number
04069036

FINNIE, Paul Michael

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role
Director
Date of birth
July 1961
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

THOMAS, Lee Michael

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role
Director
Date of birth
October 1973
Appointed on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BELL, Michael Edward

Correspondence address
32 Windmill Road, London, N18 1PA
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
1 May 2002
Nationality
British

INGRAM, Richard George

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Secretary
Appointed on
12 January 1993
Resigned on
9 August 1999
Nationality
British
Occupation
Solicitor

KANE, William John

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
14 November 2014
Nationality
British
Occupation
Chartered Accountant Director

KELLETT, Anthony Featherstone

Correspondence address
2 Lammas Close, Orlingbury, Northamptonshire, NN14 1JJ
Role Resigned
Secretary
Appointed on
9 August 1999
Resigned on
31 March 2001
Nationality
British

ROGERS, Donald J

Correspondence address
1086 Willow Drive, Delafield, Wisconsin Wi 53018, Usa
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
14 May 2003
Nationality
American

WINFIELD, Andrew

Correspondence address
72 Sywell Road, Overstone, Northampton, NN6 0AQ
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
12 January 1993
Nationality
British

ANDREWS, Paul

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 May 2016
Resigned on
2 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BRANDMEIER, Sandra

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 November 2012
Resigned on
15 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CHAUDHRY, Muhammed

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2017
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Executive

COCKAYNE, Nicholas John

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 October 2013
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
N/A

CONWAY, Robert

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 June 2008
Resigned on
1 October 2017
Nationality
British
Country of residence
United States
Occupation
Director

CROSS, Lori Jo

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2010
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
None

DJAHANBAKHSH, Mohamad

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 2016
Resigned on
4 April 2017
Nationality
British
Country of residence
England
Occupation
Director

EDDY, Jan

Correspondence address
E12237 Waters Edge Court, Prairie Du Sac, Wisconsin, Wi 53578, Usa
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2008
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Director

EDWARDS, Martyn Andrew

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 April 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

ERICKSON, William J

Correspondence address
5506 Sunset Trail, Waunakee, Wisconsin Wi 53592, Usa
Role Resigned
Director
Date of birth
August 1942
Appointed on
5 April 2001
Resigned on
8 August 2002
Nationality
American
Occupation
Vice President Operations

FISK, Richard

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 January 2007
Resigned on
1 October 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GRANT, Scott Allan

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 October 2012
Resigned on
23 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HESS, William

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 May 2019
Resigned on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

HILBROWN, Melvin Douglas

Correspondence address
52 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 April 2001
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Director

HINKS, George William Cyril

Correspondence address
Grange House, 2 Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 November 2015
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLDEMAN, Steven

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 January 2007
Resigned on
1 October 2017
Nationality
American
Country of residence
United States
Occupation
Director

HOWARD, Shaun Paul

Correspondence address
50 Brooksdale Close, Kettering, Northamptonshire, NN16 9BJ
Role Resigned
Director
Date of birth
September 1948
Appointed before
4 May 1991
Resigned on
7 September 1992
Nationality
British
Occupation
Director

JAMES, James Victor

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2011
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

KANE, William John

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 October 2003
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LARSON, Greg

Correspondence address
5000 Mirandy Rose Court, Middleton, Wisconsin 53562, U S A
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 January 2007
Resigned on
1 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

LARSON, Greg Michael

Correspondence address
509 Eighth Street, Waunakee, Wisconsin, Dane County 53597, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 April 2001
Resigned on
15 October 2003
Nationality
American
Occupation
Director

LARSON, Greg Michael

Correspondence address
509 Eighth Street, Waunakee, Wisconsin, Dane County 53597, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 January 1993
Resigned on
6 March 1995
Nationality
American
Occupation
Company President

MCDONALD, Louise Mary Claire

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2010
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
None

NEILSEN, Jorgen Vejlskov

Correspondence address
Tuelscvej 30, Soro, Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1936
Appointed before
4 May 1991
Resigned on
12 January 1993
Nationality
Danish
Occupation
Director

PEIRCE, Roger

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
September 1937
Appointed on
2 January 2007
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Director

RAKE, Jude David

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2014
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Director