EUROLEXUS LTD

Company number 03203756

24 officers / 22 resignations

KELLY, Lynn Catherine

• Correspondence address: Alpa Muller, The, Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THE HOSEASONS GROUP HOLDINGS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
• Role: Director
• Appointed on: 31 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01400552

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

BILLINGHAM, Frank

• Correspondence address: 31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 30 April 2001
• Nationality: British

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 11 January 2005
• Nationality: Belgian

WESTWOOD, Geoffrey

• Correspondence address: 171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Company Secretary

YOUNGER, Miriam

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 5 June 1996
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 October 2002
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Company Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSELEY, Rodney Ernest

• Correspondence address: Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 June 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Tour Operator

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Director
• Date of birth: July 1967
• Appointed on: 24 May 1996
• Resigned on: 5 June 1996
• Nationality: British

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 March 2010