MOORE STEPHENS EUROPE LIMITED

Company number 03163304

43 officers / 41 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 12 March 2019

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• Registration number: 0461605

BERCKMOES-JOOS, Frederik

• Correspondence address: Avenue Louise 209a, Brussels, Belgium, 1050
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 20 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive Partner

STOCKTON, Paul Richard

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 26 March 2019
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 15 March 1996

AUMERAS, Patrick

• Correspondence address: Le Lezardiere, 857,Chemin De Putis Du Plan, Mouans Sartoux, 06370, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 October 2004
• Resigned on: 20 October 2008
• Nationality: French
• Occupation: Director

BARRANCO, Giuseppe Antonio

• Correspondence address: Via Cosimo Del Fante 16, Milano, Italy, 20122
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 October 1996
• Resigned on: 23 December 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Commercialist

BARTON, Clive Neil Stewart

• Correspondence address: 1 Windsor Crescent, Val Plaisant, St. Helier, Jersey, Channel Islands, JE2 4TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 October 1999
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIENAIME, Gerald Alain Eugene

• Correspondence address: 49 Rue Spontini, Paris, France, 75 116
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 October 1996
• Resigned on: 15 October 2003
• Nationality: French
• Occupation: Accountant

BLOCHLINGER, Josef

• Correspondence address: 11 Rue Du Marterey, Begnins, Switzerland, 1268
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 October 1996
• Resigned on: 9 September 1997
• Nationality: Swiss
• Occupation: Certified Accountant

BOURAOUI, Jelil

• Correspondence address: 4 Rue Larbi Zarrouk 2070, La Marsa, Tunisia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 October 2004
• Resigned on: 20 October 2008
• Nationality: Tunisian
• Occupation: Accountant

BUCH, Holger

• Correspondence address: P.O. Box 2179, Lelystad, Nl-8203 Ad
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 October 2008
• Resigned on: 17 December 2014
• Nationality: German
• Country of residence: Netherlands
• Occupation: Registered Accountant

CONSTANTINOU, Constantinos

• Correspondence address: 93 Akti Miaouli, Piraeus, Greece, 18538
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 December 2017
• Resigned on: 16 September 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

CONSTANTINOU, Damianos

• Correspondence address: 93 Akti Miaouli, Piraeus, 185 35, Greece
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 October 1996
• Resigned on: 9 September 1997
• Nationality: Cypriot
• Occupation: Public Accountant

DE WIJS, William

• Correspondence address: C/O Moore Stephens Witlox Van Den Boomen B.V., Eindhovenseweg 126, Waalre, Netherlands, 5582 HW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 December 2014
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chartered Accountant

FERCK, Claus, Dr

• Correspondence address: Ringstrasse 91a, Hamburg, Hamburg 22359, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 October 1999
• Resigned on: 12 March 2004
• Nationality: German
• Occupation: Cpa/Tax Advisor

FERNANDEZ-RIPOLL, Fernando

• Correspondence address: C/O Moore Stephens Iberica De Auditoria, S.L, General Martinez Campos, 42, Bajo 2, Madrid, Spain, 28010
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2014
• Resigned on: 21 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chartered Accountant

FISCHER, Juergen

• Correspondence address: Possannerg, 8a, Vienna, 1130, Austria
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 September 2001
• Resigned on: 16 September 2009
• Nationality: Austrian
• Occupation: Chartered Accountant

GALLAGHER, Simon Patrick

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEBLER, Wolfgang, Dr

• Correspondence address: Hildesheimer Strasse 9, Hannover, Lower Saxony, Germany, 30559
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 October 1996
• Resigned on: 15 April 1999
• Nationality: German
• Occupation: Auditor

GROSSEN, Jacques

• Correspondence address: Moore Stephens Refidar Sa, 23, Avenue De France, Geneva, Switzerland, 1202
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2015
• Resigned on: 16 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chartered Accountant

HASSELMANS, Carol Irene

• Correspondence address: 20 Kuhlenwall, Duisburg, Germany, 47051
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2016
• Resigned on: 16 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HATHORN, Alexander Michael

• Correspondence address: Flat 2 44 Drury Lane, London, WC2B 5RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 September 2001
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HULBERT, Evelyn Gervase Carson

• Correspondence address: 53 Wandsworth Common West Side, London, SW18 2ED
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 February 1996
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: Gb
• Occupation: Chartered Accountant

KWASNY, Iga

• Correspondence address: 82 Sienna, Warsaw, 00-815, Poland
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 November 2010
• Resigned on: 21 December 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Auditor

MARSE, Paul Robert Marie

• Correspondence address: Pastoor, Van Der Heyden Straat 4, Waalre, 5583 Tl, Netherlands
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 September 2001
• Resigned on: 2 October 2006
• Nationality: Dutch
• Occupation: Tax Consultant

MONTEIRO, Antonio

• Correspondence address: Av Frei Miguel Contreiras 54-10, 1700, Lisbon Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 September 1997
• Resigned on: 25 September 2001
• Nationality: Portuguese
• Occupation: Auditor

MULLENDERS, Hubertus Maria Johannes Wilhelmus

• Correspondence address: Houthemerweg 14, Heel, Limburg 6097 En, Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 October 1996
• Resigned on: 25 September 2001
• Nationality: Dutch
• Occupation: Certified Public Accountant

NIGRETTI, Gianmauro Sherman

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 2001
• Resigned on: 17 June 2005
• Nationality: Italian
• Occupation: Director

NIKOLAJSEN, Uffe

• Correspondence address: Ved Vesterport 6,5,, Copenhagen V, Denmark, 1612
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 December 2017
• Resigned on: 24 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ONUR, Mehmet Burak

• Correspondence address: C/O Moore Stephens Istanbul, Siddiklar Plaza, Halk Sokak No: 56 Kat 7, 34742, Kozyatagi, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 November 2012
• Resigned on: 16 September 2019
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Managing Partner

PLATTNER, Peter Karl

• Correspondence address: Via Leonardo Da Vinci 12, Bolzano, Italy, 39100
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 December 2016
• Resigned on: 16 September 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Accountant

POLL, Jens

• Correspondence address: Hueninger, Strasse 17, Berlin, Germany, 14195
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 March 2004
• Resigned on: 17 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Barrister

RITZI, Matthias

• Correspondence address: C/O Moore Stephens Treuhand Kurpfalz Gmbh,, Wirtschaftsprufungsgesellschaft, Steurberatungsges, Rennershofstrasse 8, Mannheim, Germany, 68163
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2015
• Resigned on: 16 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chartered Accountant

SANTACANA, Jose

• Correspondence address: Turo Des Pinter, 10-16 Sant Cugat, Spain, 08 190
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 October 1996
• Resigned on: 12 March 2004
• Nationality: Spanish
• Occupation: Economist

SCHLOTTHAUER, Christoph

• Correspondence address: Coffra, 155 Boulevard Haussmann, Paris, France, 7-75008
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 November 2010
• Resigned on: 16 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Audit Partner