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EUROPLAND LIMITED

Company number 03459155

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Officers: 28 officers / 24 resignations

GWILLIAM, Rachel Clare

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
10 September 2021

CARR, David John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
February 1969
Appointed on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

NEWBY, Glynn

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1966
Appointed on
20 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEAL, Alan

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
August 1982
Appointed on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
17 December 2008
Nationality
British
Occupation
Finance Director

CLAYTON, Brian

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 July 2021

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
3 November 1997
Resigned on
11 November 1997
Nationality
British

MONTFORT, Olivier

Correspondence address
1 Stanway Gardens, Acton, London, W3 9ST
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
14 October 2003
Nationality
French

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
20 December 2018
Nationality
British
Occupation
Accountant

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
30 November 2000

BARNHOORN, Hendrikus Theodorus Johannes

Correspondence address
3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 December 1997
Resigned on
22 June 2000
Nationality
Dutch
Occupation
Company Director

BODIN, Bruno Albert

Correspondence address
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, United Kingdom, RH16 1XP
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 October 2001
Resigned on
17 December 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Businessman

COUFFRAND, Yves

Correspondence address
10 Allee Du Prieure, 76240 Bonsecours, France
Role Resigned
Director
Date of birth
November 1946
Appointed on
11 November 1997
Resigned on
6 November 2008
Nationality
French
Occupation
General Manager

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
3 November 1997
Resigned on
11 November 1997
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
3 November 1997
Resigned on
11 November 1997
Nationality
British

FORTESCUE, Adrian Thomas

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 July 2013
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAUDRON, Jacques Marie Armand

Correspondence address
259 Rue Gallieni, Boulogne Billancourt, France, 92100
Role Resigned
Director
Date of birth
January 1950
Appointed on
11 November 1997
Resigned on
17 October 2001
Nationality
French
Occupation
General Manager

HOWARD, John Digory

Correspondence address
Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, SE17NQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 April 2011
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Director Business Development

JOSEPH, Vincent

Correspondence address
Ecovert Fm Ltd, Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 December 2008
Resigned on
15 April 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Accountant

LAVOIGNAT, Jean-Yves

Correspondence address
3 Lombardy Place, Bayswater, London, W2 4AU
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 November 1997
Resigned on
17 October 2001
Nationality
French
Occupation
Managing Director

LEBORGNE, Francis

Correspondence address
1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 August 2000
Resigned on
8 December 2000
Nationality
French
Occupation
Manager

MCDONALD, Stephen Howard

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 November 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINAULT, Pascal

Correspondence address
5 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 November 2002
Resigned on
6 November 2008
Nationality
French
Occupation
Managing Director

PEDDER, Keith

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 November 2013
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHIPPS, Simon David

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 January 2010
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

RACINE, Olivier-Marie

Correspondence address
Ormesnil, 76690 Frichesnil, France
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 May 2000
Resigned on
31 January 2006
Nationality
French
Occupation
Businessman

RICHARD, Bertrand

Correspondence address
33 Place Georges Pompidou, Levallois, 92300, France
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 October 2001
Resigned on
15 November 2002
Nationality
French
Occupation
Administrator

RIGOUT, Daniel

Correspondence address
24 Boulevard De La Porte Verte, 78000 Versailles, France
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 October 2001
Resigned on
15 November 2002
Nationality
French
Country of residence
France
Occupation
Businessman