- Company Overview for EUROPLAND LIMITED (03459155)
- Filing history for EUROPLAND LIMITED (03459155)
- People for EUROPLAND LIMITED (03459155)
- More for EUROPLAND LIMITED (03459155)
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