AB MAURI EUROPE LIMITED

Company number 02883738

36 officers / 33 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 26 May 2022

FAWCETT, Nigel John

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

PIERRI, Nicolas Alejandro

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 August 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

CHATZOPOULOS, Georgios

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 24 May 2021
• Resigned on: 14 April 2022

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Accountant

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 24 December 2020
• Nationality: British
• Occupation: Solicitor

SMITH, Carolyn

• Correspondence address: 49 Northlands Avenue, Orpington, Kent, BR6 9LU
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Assistant Company Secretary

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 29 September 2006
• Nationality: British

WHEELER, Lois Elaine

• Correspondence address: Westview, 2 Alexandra Road, Bath, BA2 4PW
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1994
• Resigned on: 11 April 1994

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 1 January 1994
• Resigned on: 11 April 1994
• Nationality: British

DUFFY, Cathal Xavier

• Correspondence address: 1 The Garth, Carrickmines, Brennanstown Road, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 November 2013
• Resigned on: 2 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

ENGLISH, Alan Frederick

• Correspondence address: Birdlip House, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 April 1994
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Company Director

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 December 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOLDING, Helen Dorothy

• Correspondence address: 40 Albert Road, Devonport, North Shore City, 0624 Nz, New Zealand
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 April 1999
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Solicitor

HOLMES, Nicholas Stuart

• Correspondence address: Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 July 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGLI, Allen Philip

• Correspondence address: 20a Lewin Road, Epsom, New Zealand
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 September 1998
• Resigned on: 30 September 2004
• Nationality: Canadian
• Country of residence: New Zealand
• Occupation: Group Financial Controller

JOHNSON, Alexander Kitson

• Correspondence address: Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 September 2016
• Resigned on: 29 March 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Global Financial Controller

KIEFTENBELD, Hermanus Wilhelmus Maria

• Correspondence address: 15 Heather Lane, Basking Ridge, New Jersey, Usa, 07920
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2014
• Resigned on: 21 July 2015
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Financial Officer

KOP, Colin

• Correspondence address: Apartment 606, 1945 Washington Street, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 April 1994
• Resigned on: 14 January 1998
• Nationality: Australian
• Occupation: Accountant

LAMBERTH, Dennis Ray

• Correspondence address: 12 Treesdale, Stillorgan, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 February 1999
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Vp Technical

LYNCH, John Thomas

• Correspondence address: 35 Strand Road, Sandymount, Dublin 4, Irish Republic, IRISH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 September 2004
• Resigned on: 23 February 2009
• Nationality: Irish
• Occupation: General Manager

MCKENNA, John Gerard

• Correspondence address: 22 Priory Hall, Stillorgan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 February 2009
• Resigned on: 17 November 2011
• Nationality: Irish
• Occupation: President Europe And Africa

MCKENNA, John Gerard

• Correspondence address: 1 Linden Place, Grove Avenue, Co. Dublin, Blackrock, Ireland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2004
• Resigned on: 6 December 2006
• Nationality: Irish
• Occupation: Group Finance Director

MURRAY, Christine Kathy

• Correspondence address: Kiefernweg 7, 21465 Reinbek, Germany
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 May 1998
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Financial Controller

PEACOCK, Stephen James

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 November 2018
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 April 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Accountant

POLLARD, Alexander Whitshed

• Correspondence address: Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 May 2017
• Resigned on: 30 November 2018
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Aca)

PRYCE, Bryan Thomas

• Correspondence address: 14 Home Close, Eastcote, Towcester, Northamptonshire, NN12 8NZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 April 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 1 January 1994
• Resigned on: 11 April 1994
• Nationality: British

SCHAEFFER, Geoffrey William

• Correspondence address: Little Foxes Hungerford Lane, Shurlock Row, Reading, RG10 0PB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 April 1994
• Resigned on: 14 January 1998
• Nationality: Australian
• Occupation: General Manager

SCOTT, Anthony Kevin

• Correspondence address: 9 Dorchester Mews, Twickenham, TW1 2LE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 February 1995
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Financial Controller

STRAIN, Terence

• Correspondence address: Downs Farm, Barn, Baunton, Cirencester, Gloucestershire, United Kingdom, GL7 7BB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 November 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN MOERBEKE, Marc Etienne

• Correspondence address: 52 Rue Raynourd, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 May 1998
• Resigned on: 14 December 1998
• Nationality: Belgiun
• Occupation: President

WALL, Fernando Carlos

• Correspondence address: 91 West Road, Bourne, Lincolnshire, United Kingdom, PE10 9PX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2010
• Resigned on: 6 November 2013
• Nationality: Argentinian
• Country of residence: United Kingdom
• Occupation: Company Director