Advanced company searchLink opens in new window

EUROBAY OPERATIONS LIMITED

Company number 03195259

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

CANUTE SECRETARIES LIMITED

Correspondence address
27 Greville Street, London, England, EC1N 8SU
Role Active
Secretary
Appointed on
23 December 2016

UK Limited Company What's this?

Registration number
04437441

ESPOSITO, Giuseppe

Correspondence address
7 Via Di S. Andrea Delle Fratte, Rome, Italy, 00187
Role Active
Director
Date of birth
October 1961
Appointed on
13 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Architect

GARDIOL, Alain

Correspondence address
1 Ch. Jean Louis De Bon, Lausanne, Switzerland, 1006
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
17 October 2000
Nationality
Swiss
Occupation
Accountant

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
10 April 2014
Resigned on
23 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5752036

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
15 November 1996
Resigned on
17 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 May 1996
Resigned on
15 November 1996

WIGMORE SECRETARIES LIMITED

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
11 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3317170

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
17 October 2000
Resigned on
3 June 2013

AMAR, Nira

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 June 2013
Resigned on
11 July 2013
Nationality
Israeli
Country of residence
Israel
Occupation
Business Consultant

AMAR, Nira

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 February 2013
Resigned on
3 June 2013
Nationality
Israeli
Country of residence
Israel
Occupation
Business Consultant

CHACHAM, Dalia, Ms.

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2010
Resigned on
1 February 2013
Nationality
Israeli
Country of residence
Israel
Occupation
Executive

CID, Juan Manuel

Correspondence address
16 Rue Du Grand-Pre, Geneva, Switzerland, CH1202
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 January 1999
Resigned on
17 October 2000
Nationality
Spanish
Country of residence
Switzerland
Occupation
Director

CUENDET, Andre

Correspondence address
12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 December 1996
Resigned on
17 October 2000
Nationality
Swiss
Occupation
Lawyer

GOYET, Jean Gabriel

Correspondence address
5 Allee Des Coins, F 74240 Gaillard, France, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 December 1996
Resigned on
7 January 1999
Nationality
French
Occupation
Trust Officer

HAWES, William Robert

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Role Resigned
Director
Date of birth
January 1945
Appointed on
10 April 2014
Resigned on
23 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACCOMPLISH CORPORATE SERVICES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Appointed on
10 April 2014
Resigned on
23 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5869317

CALDERWOOD VENTURES INC

Correspondence address
Edificio Torre Suisse Bank, 53rd Street PO BOX 1824, Panama City, Republic Of Panama, Panama
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
20 December 1996

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 May 1996
Resigned on
15 November 1996

IOTA DIRECTORS LIMITED

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Appointed on
3 June 2013
Resigned on
11 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4331273

IOTA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
17 May 2002
Resigned on
3 June 2013

IOTA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
10 December 2001
Resigned on
17 May 2002

WIGMORE DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Director
Appointed on
17 October 2000
Resigned on
10 December 2001