EUQUERIA HOLDING LIMITED

Company number 03145061

26 officers / 26 resignations

AUDINO, Roberto

• Correspondence address: 42 Copperfield Street, London, SE1 0DY
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 31 December 2006
• Nationality: British

VALNEGRI, Claudio

• Correspondence address: Via Cantonale 19, Lugano, 6900, Switzerland
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 January 2008
• Nationality: Swiss
• Occupation: Consultant

BANKSIDE CORPORATE SERVICES LIMITED

• Correspondence address: 42 Copperfield Street, London, SE1 0DY
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 1 November 2001

MAYFAIR CORPORATE SERVICES LIMITED

• Correspondence address: 80 Brook Street, Mayfair, London, W1K 5DD
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 5 October 2001

PORTLAND SECRETARIES LIMITED

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 21 April 2022

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 25 May 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 11 January 1996

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 January 1996
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Executive

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

FRENZEL, Michael

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 December 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEAN LOUIS, Hurst

• Correspondence address: Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 November 2001
• Resigned on: 31 January 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

LANDMAN, Zenah, Ms.

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 1 August 2010
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAXWELL, John Gabriel

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2021
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 January 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Administrator

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 12 July 2000

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 11 January 1996

COPPERFIELD CORPORATE MANAGEMENT LIMITED

• Correspondence address: 42 Copperfield Street, London, SE1 0DY
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 1 November 2001

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 28 August 2001

MAYFAIR CORPORATE MANAGEMENT LIMITED

• Correspondence address: 80 Brook Street, Mayfair, London, W1K 5DD
• Role (Resigned): Director
• Appointed on: 28 August 2001
• Resigned on: 5 October 2001

PORTLAND DIRECTORS LIMITED

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 21 April 2022