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M3 EUROPE LTD.

Company number 03659093

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Officers: 16 officers / 14 resignations

GOLDUP, Stuart Robin

Correspondence address
Centennium House, 100 Lower Thames Street, 3rd Floor, London, England, EC3R 6DL
Role Active
Director
Date of birth
July 1969
Appointed on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PERRETT, Matthew

Correspondence address
Centennium House, 100 Lower Thames Street, 3rd Floor, London, England, EC3R 6DL
Role Active
Director
Date of birth
June 1971
Appointed on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Person

CHARMAN, Mark Victor

Correspondence address
Little Bowyer Cottage, 1 Gravesend Road, Wrotham Hill, Kent, TN15 7QD
Role Resigned
Secretary
Appointed on
29 October 1998
Resigned on
26 September 2000
Nationality
British
Occupation
Recruitment Consultant

GARDNER, James Nigel

Correspondence address
28 Oxted Green, Milford, Godalming, Surrey, GU8 5DE
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
31 January 2020
Nationality
British

SIMS, Helen Margaret

Correspondence address
Coign, Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
22 April 2003
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 October 1998
Resigned on
29 October 1998

BAKER, Michael

Correspondence address
Sturgeons Farm Midle Green, Wakes Colne, Colchester, Essex, CO6 2BN
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 October 1998
Resigned on
26 September 2000
Nationality
British
Occupation
Recruitment Consultant

BRITTON, Stuart Glynn

Correspondence address
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 October 2010
Resigned on
30 January 2021
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

CHARMAN, Mark Victor

Correspondence address
Little Bowyer Cottage, 1 Gravesend Road, Wrotham Hill, Kent, TN15 7QD
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 October 1998
Resigned on
26 September 2000
Nationality
British
Occupation
Recruitment Consultant

GARDNER, James Nigel

Correspondence address
28 Oxted Green, Milford, Godalming, Surrey, GU8 5DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 September 2000
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LARDNER, Bernard John

Correspondence address
Werfa East Road, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 September 2000
Resigned on
29 January 2001
Nationality
British
Occupation
None

LEE, Alistair James

Correspondence address
Maitlands, Hog Hole Lane, Lamberhurst, Kent, TN3 8BN
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 1998
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

OSTROWSKI, Suzanne Jane

Correspondence address
Weybury, 8 Great Quarry, Guildford, Surrey, GU1 3XN
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 December 2003
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSTROWSKI, Suzanne Jane

Correspondence address
Thornhurst Brook Farm, The Street, Ewhurst, Cranleigh, Surrey, GU6 7PX
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 October 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Director

RICHARDS, Andrew

Correspondence address
West Court, Fishery Road, Bray, Berkshire, SL6 1UN
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 October 2000
Resigned on
6 November 2006
Nationality
British
Occupation
Director

SIMS, Helen Margaret

Correspondence address
Coign, Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 September 2000
Resigned on
14 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant