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EUROPEA LIMITED

Company number 03073412

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Officers: 36 officers / 32 resignations

ZACZKIEWICZ, Stacey

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role
Secretary
Appointed on
3 July 2012

BEALES, Karen Anne

Correspondence address
The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
Role
Director
Date of birth
March 1968
Appointed on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Director

HUBBARD, Peter John

Correspondence address
Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
Role
Director
Date of birth
November 1955
Appointed on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Executive Chairman

WARREN, Michael Ian

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role
Director
Date of birth
August 1964
Appointed on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

BLOTT, Stephen

Correspondence address
30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
2 July 2012
Nationality
British
Occupation
Company Secretary

CLARK, Brian Stephen

Correspondence address
39 Crown Lodge, Elystan Street, London, SW3 3PP
Role Resigned
Secretary
Appointed on
5 December 1995
Resigned on
14 November 1997
Nationality
British
Occupation
Solicitor

KEEFE, Stephen David

Correspondence address
194 Cook Road, Horsham, West Sussex, RH12 5GH
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
21 October 1999
Nationality
British

KEMP, Glenn

Correspondence address
3 Mews Street, London, E1 9UG
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
10 June 1998
Nationality
British

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
16 January 2006
Nationality
British

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
31 October 2002
Nationality
British

WEAVER, Clare Louise

Correspondence address
27 Scholars Walk, Guildford, Surrey, GU2 7TR
Role Resigned
Secretary
Appointed on
21 October 1999
Resigned on
28 June 2001
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 June 1995
Resigned on
5 December 1995

PRIMARY GROUP SERVICES LIMITED

Correspondence address
10 King William Street, London, EC4N 7TW
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
13 September 2007

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
1 September 2009

BIBBY, John

Correspondence address
Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 December 2002
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

BOND, David Alan

Correspondence address
38 Warren Drive, Southwater, Horsham, West Sussex, RH13 7GL
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 June 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BOND, Ian

Correspondence address
10 Townshend Road, Richmond, Surrey, TW9 1XH
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 November 1997
Resigned on
2 February 2001
Nationality
British
Occupation
Insurance Broker

CLARK, Brian Stephen

Correspondence address
39 Crown Lodge, Elystan Street, London, SW3 3PP
Role Resigned
Director
Date of birth
August 1936
Appointed on
5 December 1995
Resigned on
10 November 1997
Nationality
British
Occupation
Solicitor

DAVEY, Jonathan Mark

Correspondence address
6 Mill Close Lane, Patrick Brompton, Bedale, North Yorkshire, DL8 1AJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 July 2004
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARLEY-WEST, Christopher

Correspondence address
Lewa Downs, Castlegate, West Chiltington, West Sussex, RH20 2NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 December 1995
Resigned on
30 September 2000
Nationality
British
Occupation
Insurance Broker

GRAINGER, Bryan Neil

Correspondence address
Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX
Role Resigned
Director
Date of birth
August 1951
Appointed on
10 November 1997
Resigned on
21 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 December 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Accountant

JAMES, Philip William Henry

Correspondence address
115 Allee Champ Locquet, 74120, Megeve, France
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 November 1997
Resigned on
2 February 2001
Nationality
British
Occupation
Insurance Broker

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 December 2002
Resigned on
4 May 2004
Nationality
British
Occupation
Insurance Executive

KING, Michael Henry

Correspondence address
45 Leicester Road, Wanstead, London, E11 2DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 November 1997
Resigned on
16 December 2002
Nationality
British
Occupation
Company Director

LAIRD, Oliver Walter

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEATHERBY, Stuart

Correspondence address
122 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 2NF
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 March 2001
Resigned on
16 December 2002
Nationality
British
Occupation
Operations Director

LUMLEY, David

Correspondence address
113 Barkston Gardens, London, SW5 0EX
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 October 1999
Resigned on
2 February 2001
Nationality
British
Occupation
Director

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 May 2004
Resigned on
16 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 November 2000
Resigned on
2 February 2001
Nationality
British
Occupation
Accountant

PAUL, Carolyn Jane

Correspondence address
29 Greenland Close, Durrington, Worthing, West Sussex, BN13 2RP
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 February 1996
Resigned on
23 January 1998
Nationality
British
Occupation
Insurance Broker

POSNER, Howard Michael

Correspondence address
Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 June 2009
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ROLFE, Timothy Paul

Correspondence address
9 Overhill, Warlingham, Surrey, CR6 9JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 February 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SAGGU, Ranvir Singh

Correspondence address
21 Kearton Close, Kenley, Surrey, CR8 5EN
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 June 2007
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHARP, Helen

Correspondence address
4 Montagu House, 33-34 Paddington Street, London, W1U 4HG
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant