EUROCASTLE LIMITED

Company number 03473749

12 officers / 11 resignations

VALLI, Laura Giovanna Paola

• Correspondence address: 13 St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 5 December 2010
• Resigned on: 24 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4933369

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 8 December 1997

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 5 December 2010

LEWIS, Miriam Elizabeth Patricia

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 2010
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BOYLE, Deborah

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POLAN, Christopher Maurice

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 December 2010
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Administrator

WEBBER, Simon Paul

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 September 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1997
• Resigned on: 8 December 1997

EPSILON DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 20 November 2002

LONDON MANAGEMENT DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 20 November 2002
• Resigned on: 5 December 2010

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 8 December 1997
• Resigned on: 10 December 2001