EUROPA COMPONENTS & EQUIPMENT PLC

Company number 02646133

20 officers / 12 resignations

MASON, Steven Antony

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Secretary
• Appointed on: 24 March 2022

AITKEN, Robert Sinclair

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CARRINGTON-MOORE, Matthew

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

FREED, Sonia Marie Laure

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MASON, Steven Antony

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHERIDAN, Christine

• Correspondence address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, David Martin

• Correspondence address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Hillary Ann

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLOW, Jason

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Resigned): Secretary
• Appointed on: 23 October 2020
• Resigned on: 24 March 2022

SHERIDAN, Christine

• Correspondence address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 23 October 2020
• Nationality: British

SHERIDAN, Ruth Eleanor

• Correspondence address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1991
• Resigned on: 1 November 1991

AYRE, Robert Alexander

• Correspondence address: 30 Pinkneys Road, Maidenhead, Berkshire, United Kingdom, SL6 5DH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2006
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Sales

BRAHAM, Lee David

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 January 2016
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CALLOW, Jason

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 September 2020
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDER, Trevor Ronald

• Correspondence address: 51 Church End, Harlow, Essex, CM19 5PG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOLLOWAY, David

• Correspondence address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2017
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Stephen James, Dr

• Correspondence address: 42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 January 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHERIDAN, Ruth Eleanor

• Correspondence address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
• Role (Resigned): Director
• Date of birth: December 1909
• Appointed on: 1 November 1991
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1991
• Resigned on: 1 November 1991