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EOGRANDE 2017 LIMITED

Company number 03536760

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Officers: 18 officers / 15 resignations

CADD, Denise Edith Juliana

Correspondence address
Buckingham House, West Street, Newbury, Berkshire, United Kingdom, RG14 1BE
Role Active
Secretary
Appointed on
24 April 2014

WALLIS, William James

Correspondence address
Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB
Role Active
Director
Date of birth
January 1969
Appointed on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

YATES, Timothy Hilton

Correspondence address
Buckingham House, West Street, Newbury, Berkshire, United Kingdom, RG14 1BE
Role Active
Director
Date of birth
January 1957
Appointed on
1 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KERRIDGE, Paul

Correspondence address
Willow End, Eastbury, Berkshire, RG17 7JQ
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
10 May 2002
Nationality
British
Occupation
Director

NOTERMANS, Ian Richard

Correspondence address
Culverwood Moor Park Way, Farnham, Surrey, GU9 8EL
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
2 April 2007
Nationality
British
Occupation
Director

SHEPHERD, Robert John

Correspondence address
46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
12 March 2010
Nationality
British
Occupation
Accountant

VON BENECKE, John Paul

Correspondence address
Buckingham House, West Street, Newbury, Berkshire, United Kingdom, RG14 1BE
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
24 April 2014

CFL SECRETARIES LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Secretary
Appointed on
30 March 1998
Resigned on
28 February 2000

ASHMORE, Mark

Correspondence address
Evergreen House, Breadstone, Berkeley, Gloucestershire, GL13 9HF
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2000
Resigned on
8 October 2001
Nationality
British
Occupation
Operations

BOKMA, Bartele Albert

Correspondence address
De Kerswerf, Lekdijk - West 5, Beusichem, Gelderland 4112 Pd, Netherlands
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 March 2005
Resigned on
10 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

EDWARDS, David

Correspondence address
Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 November 2000
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDBERG, Stewart Neil

Correspondence address
2a Denewood Road, London, N6 4AL
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 September 2005
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERRIDGE, Paul

Correspondence address
Willow End, Eastbury, Berkshire, RG17 7JQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 October 2000
Resigned on
10 May 2002
Nationality
British
Occupation
Director

LEWIS, Richard Gordon

Correspondence address
Buckingham House, West Street, Newbury, Berkshire, RG14 1BE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 March 2016
Resigned on
3 July 2017
Nationality
British
Country of residence
South Africa
Occupation
Ceo

NOTERMANS, Ian Richard

Correspondence address
Culverwood Moor Park Way, Farnham, Surrey, GU9 8EL
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 May 2002
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Director

WALKER, David John

Correspondence address
31 Clifton Road, Matlock, Derbyshire, DE4 3PW
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 February 2004
Resigned on
20 July 2007
Nationality
British
Occupation
Director

WOLSEY, Robert

Correspondence address
No 11 Apt.12/13 Str Iuliu Maniu, Cluj-Napoca, 4300, Romania
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 March 1998
Resigned on
26 March 2010
Nationality
British
Occupation
Director

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
30 March 1998
Resigned on
31 March 1998