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EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

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Officers: 24 officers / 21 resignations

GANDERTON, Laura Jayne

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Secretary
Appointed on
20 January 2023

WAINWRIGHT, Nicholas John

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Director
Date of birth
March 1965
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Michael Robert

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Director
Date of birth
October 1968
Appointed on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSS, Peter

Correspondence address
8 Greenfield Road, Devizes, Wiltshire, SN10 5BP
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Managing Director

HARRIES, Melvyn John

Correspondence address
5 Wessels, Tadworth, Surrey, KT20 5TP
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
6 September 2006
Nationality
British

MEGAARD, Steinar

Correspondence address
Hellerudreinen 16a, Oslo, Norway, N0672
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
31 December 2002
Nationality
Norwegian
Occupation
Head Of Dept

MEGAARD, Steinar

Correspondence address
Hellerudreinen 16a, Oslo, Norway, N0672
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
2 January 1997
Nationality
Norwegian
Occupation
Head Of Department

MILES, Sonia

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
20 January 2023

MILLS, Alice Irene

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
31 March 2022

NICHOLS, Garry

Correspondence address
Holly Cottage Salt Lane, Hydestile, Godalming, Surrey, GU8 4DH
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
1 October 2021
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 October 1996
Resigned on
22 November 1996

BIEKER, Berit

Correspondence address
Dagaliveien 25a, Oslo 0387, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 April 1998
Resigned on
20 December 1999
Nationality
Norwegian
Occupation
Head Of Lighting Equipment

CROSS, Peter

Correspondence address
8 Greenfield Road, Devizes, Wiltshire, SN10 5BP
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 January 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Managing Director

FRANZA, Roberto

Correspondence address
Via Guerciotti 33, Legnano, 20025, Italy
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 March 2001
Resigned on
31 December 2002
Nationality
Italian
Occupation
Managing Director

HARRIES, Caroline Ann

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2010
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Hr Consultant

HARRIES, Melvyn John

Correspondence address
5 Wessels, Tadworth, Surrey, KT20 5TP
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 June 2002
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HORTHE, Geir

Correspondence address
Muninsvei 9b, Rykkinn, N-1348, Norway
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 January 2000
Resigned on
31 December 2002
Nationality
Norwegian
Occupation
Managing Director

KUVAS, Reidar

Correspondence address
Fagertunveien 37a, Bekkstua, N-1357, Norway
Role Resigned
Director
Date of birth
April 1943
Appointed on
21 December 1999
Resigned on
6 September 2006
Nationality
American
Occupation
President Nemko As

KUVAS, Reidar

Correspondence address
Fagertunveien 37a, Bekkstua, N-1357, Norway
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 November 1996
Resigned on
30 March 1998
Nationality
American
Occupation
President

MEGAARD, Steinar

Correspondence address
Hellerudreinen 16a, Oslo, Norway, N0672
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 November 1996
Resigned on
4 January 2006
Nationality
Norwegian
Occupation
Head Of Department

MILLS, Alice Irene

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 October 2021
Resigned on
5 October 2022
Nationality
Irish
Country of residence
England
Occupation
Director

MONKS, Arthur

Correspondence address
66 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BS
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 March 1998
Resigned on
20 December 1999
Nationality
British
Occupation
Chairman

TVEITEN, Roy

Correspondence address
Snohvitveien 11, Drammen, 3042, Norway
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 January 2006
Resigned on
6 September 2006
Nationality
Norwegian
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 October 1996
Resigned on
22 November 1996