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EUROPEAN & PACIFIC LIMITED

Company number 02646992

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Officers: 21 officers / 19 resignations

KERNAGHAN, Peter

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Role
Director
Date of birth
August 1947
Appointed on
24 February 2006
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MCMASTER, Catherine Elizabeth

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Role
Director
Date of birth
May 1949
Appointed on
31 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

BOND, Amanda

Correspondence address
10 Wallace Road, Islington, London, N1 2PG
Role Resigned
Secretary
Appointed on
11 January 1994
Resigned on
21 June 1994
Nationality
British

KERNAGHAN, Lesley Kathryn

Correspondence address
Chance Meade, High Street Seal, Sevenoaks, Kent, TN15 0AG
Role Resigned
Secretary
Appointed on
16 October 1991
Resigned on
11 January 1994
Nationality
British
Occupation
Consultant

KERNAGHAN, Nicholas

Correspondence address
Suite 182, 22 Notting Hill Gate, London, W11 3JE
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
31 December 2010
Nationality
Australian
Occupation
Communications Director

KERNAGHAN, Peter John

Correspondence address
Chance Meade, High Street Seal, Sevenoaks, Kent, TN15 0AG
Role Resigned
Secretary
Appointed on
13 April 1993
Resigned on
11 January 1994
Nationality
Australian
Occupation
Property Consultant

KING, Lorraine Dale

Correspondence address
49 Wilkins House, Churchill Gardens, London, SW1V 3BY
Role Resigned
Secretary
Appointed on
21 June 1994
Resigned on
28 September 1998
Nationality
British

LOADER, Adrian John

Correspondence address
34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
24 February 2006
Nationality
British

PHILLIPS, John Lockington

Correspondence address
41a Kensington Mansions, Trebovir Road, London, SW5 9TQ
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
8 December 1999
Nationality
Australian

TURNBULL, Stefan Richard

Correspondence address
46 Ebury Street, London, SW1W OLU
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
5 January 2005
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 September 1991
Resigned on
16 October 1991

CHARNOCK, Francis Bede

Correspondence address
Claremont House, Luckington, Wiltshire, SN14 6NT
Role Resigned
Director
Date of birth
March 1934
Appointed on
21 June 1994
Resigned on
19 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CIVIL, David

Correspondence address
21 Meynell Road, Hackney, London, E9 7AP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 1995
Resigned on
12 March 1997
Nationality
British
Occupation
Chartered Surveyor

KERNAGHAN, Lesley Kathryn

Correspondence address
Chance Meade, High Street Seal, Sevenoaks, Kent, TN15 0AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 October 1991
Resigned on
11 January 1994
Nationality
British
Occupation
Consultant

KERNAGHAN, Nicholas

Correspondence address
Suite 182, 22 Notting Hill Gate, London, W11 3JE
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 February 2006
Resigned on
31 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Communications Director

KERNAGHAN, Peter John

Correspondence address
1 Waiwera Street, Mcmahons Point, New South Wales, Australia, 2060
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 October 1991
Resigned on
22 May 1998
Nationality
Australian
Occupation
Property Consultant

LYONS, Mark John, Director

Correspondence address
2 Addison Road, Wanstead, London, E11 2RG
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 October 1994
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, John Lockington

Correspondence address
41a Kensington Mansions, Trebovir Road, London, SW5 9TQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 October 1994
Resigned on
8 December 1999
Nationality
Australian
Country of residence
England
Occupation
Company Director

TURNBULL, Stefan Richard

Correspondence address
46 Ebury Street, London, SW1W OLU
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 1996
Resigned on
24 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNBULL, Stefan Richard

Correspondence address
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 October 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Property Management

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 September 1991
Resigned on
16 October 1991