EURO DEFI UK AND IRELAND LIMITED

Company number 02610813

24 officers / 22 resignations

AMERSHAM CORPORATE SERVICES LIMITED

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Secretary
• Appointed on: 1 October 2009

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• Registration number: 02838425

GRANT, Stephen Paul, Mr.

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HART, Suzanne Christian

• Correspondence address: Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Secretary
• Appointed on: 29 May 2006
• Resigned on: 30 September 2009
• Nationality: British

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1991
• Resigned on: 15 May 1993

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 29 May 2006

BARTOLOMEW, John Alan

• Correspondence address: 2 Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 December 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

BURSACK, Graeme Philip

• Correspondence address: 22 Bluebell Drive, Goffs Oak, Hertfordshire, EN7 6SA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2007
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, James Andrew

• Correspondence address: 2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 December 1996
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COMPTON, Anne

• Correspondence address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 April 2002
• Resigned on: 24 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GENTLE, Brian Raymond

• Correspondence address: Invicta House Badgemore Court, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 May 1991
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Simon

• Correspondence address: Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 September 2007
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENTON, Roger Gordon

• Correspondence address: The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 May 1991
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Chartered Accountant

HOUGHTON, Stephen Paul, Mr.

• Correspondence address: Meadowfield House, Keighley Road, Steeton, West Yorkshire, BD20 6HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 November 1999
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNIGHT, Richard Henry

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 April 2002
• Resigned on: 24 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWER, Richard Gilbert

• Correspondence address: Reason Hill Oast, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4BT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 May 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Practising Chartered Accountant

MATHESON, David Torquil

• Correspondence address: 30 Hyde Vale, London, SE10 8QH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 September 1994
• Resigned on: 8 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ORR, Patrick Neale

• Correspondence address: 21 Lancaster Road, London, SW19 5DA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 June 1999
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Solicitor

PETERS, Martin

• Correspondence address: 32 The Ridgeway, Rothley, Leicester, LE7 7LE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 25 March 1997
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Larry Michael

• Correspondence address: 40 Carson Road, Cockfosters, Barnet, Hertfordshire, EN4 9EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 December 1996
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POVAH, David Glyn

• Correspondence address: 12 Marine Crescent, Seaford, East Sussex, BN25 1DA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 May 1991
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Chartered Accountant

SHIPLEY, Andrew Mark

• Correspondence address: Manor Farmhouse, Scarrington, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 June 2004
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STROH, Christopher Toby

• Correspondence address: East Lodge Grove Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 September 1993
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAN-THIET, Jean Paul, Monsieur

• Correspondence address: 34-36 Avenue De Friedland, France Defi, Paris 75015, France
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 May 1991
• Resigned on: 8 December 1994
• Nationality: French
• Occupation: Directeur General

TRAN-THIET, Jean-Paul, Monsieur

• Correspondence address: 22 Rue De Cronstadt, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 15 May 1992
• Resigned on: 15 May 1993
• Nationality: French
• Occupation: Directeur General