EUTECHNYX HOLDINGS LIMITED

Company number 03230457

13 officers / 11 resignations

JOBLING, Darren

• Correspondence address: 22 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DH
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Graham Martin

• Correspondence address: Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DE
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOBLING, Paul Alexander

• Correspondence address: 39 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 29 June 2007
• Nationality: English
• Occupation: Company Director

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 26 November 1996

BLUNDELL, Phillip Robert

• Correspondence address: 39 Stamford Road, Bowdon, Cheshire, WA14 2JR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 December 1996
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Financial Director

JOBLING, Brian Henry

• Correspondence address: 23 Brockwell Drive, Sherburn Towers, Rowlands Gill, NE39 2PX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 November 1996
• Resigned on: 15 July 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

JOBLING, Paul Alexander

• Correspondence address: 39 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 November 1996
• Resigned on: 29 June 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Paul David

• Correspondence address: 6-8, Stroombaan, Amstelveen, North Holland, Netherlands, 1181VX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 February 2010
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Venture Capital

SURI, Monish

• Correspondence address: PO BOX 1071dj, 5a Museumplein, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2020
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SURI, Monish

• Correspondence address: 5a, Museumplein, Amsterdam, North Holland, Netherlands, 1071DJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 February 2010
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

VERWAAIJEN, Robert

• Correspondence address: 5a, Museumplein, Amsterdam, Netherlands, Netherlands, 1071DJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 March 2011
• Resigned on: 28 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Venture Capital

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 26 November 1996

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 26 November 1996