EURCEN RETAIL (UK) LIMITED

Company number 03030950

17 officers / 14 resignations

BARNES, Piers

• Correspondence address: Unit G3 (A), Birkbeck House, Colliers Way, Phoenix Park, Nottingham, England, NG8 6AT
• Role: Secretary
• Appointed on: 11 May 2015

BARNES, Piers Sheldon

• Correspondence address: Melkridge House, Dimple Lane, Fritchley, Belper, Derbyshire, England, DE56 2HP
• Role: Director
• Date of birth: July 1973
• Appointed on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILEY, David

• Correspondence address: 8 Parish Close, Alsager, Stoke-On-Trent, England, ST7 2YN
• Role: Director
• Date of birth: September 1970
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOK, Martin Alan

• Correspondence address: 69 Lazy Hill Road, Aldridge, Walsall, United Kingdom, WS9 8RS
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 11 May 2015
• Nationality: British
• Occupation: Co Secretary

FJELD, Lars-Petter

• Correspondence address: Boschstraat 89, Maastricht 6211 Av, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 July 1995
• Resigned on: 8 June 1998
• Nationality: Norwegian
• Occupation: Manager Operations/Finance

MCCAUGHEY, Paul Trevor

• Correspondence address: T'Hofke 25, Eindhoven Se41 Ah, Holland
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 22 October 1998
• Nationality: British

ROWLAND, John Arthur

• Correspondence address: The Orchard Coppice Lane, Middleton, Tamworth, Staffordshire, B78 2AZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Accountant

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 13 July 1995

FJELD, Lars-Petter

• Correspondence address: Boschstraat 89, Maastricht 6211 Av, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 July 1995
• Resigned on: 8 June 1998
• Nationality: Norwegian
• Occupation: Manager Operations/Finance

HOGBERG, Knut Are

• Correspondence address: Hoffsveien, 64b, Olso, No-0377, Norway
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 February 2009
• Resigned on: 31 March 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Cfo

JENSSEN, Per Anton

• Correspondence address: Trichterweg 8, 6267 N J Cadier, Norway
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 July 1995
• Resigned on: 22 September 1995
• Nationality: Norwegian
• Occupation: Managing Director

KYLSTAD, Frithjof

• Correspondence address: Paaskestien 1, Fredrikstad, N-1671, Norway
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 October 1998
• Resigned on: 1 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

LEAVER, John

• Correspondence address: 186a Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 October 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

MALPAS-SANDS, Clive Edward

• Correspondence address: 27 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 September 1995
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Director

ROWLAND, John Arthur

• Correspondence address: The Orchard Coppice Lane, Middleton, Tamworth, Staffordshire, B78 2AZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 1996
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOJOVIC, Natali

• Correspondence address: Tidemandsgate 4, Oslo, 0266, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 November 2006
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Retail Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1995
• Resigned on: 13 July 1995