EUROLIANCE LIMITED

Company number 03829473

31 officers / 29 resignations

DUPONT, Stephane Pascal

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 15 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

SIREROL, Frederic

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 13 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 2 August 2007
• Nationality: United Kingdom

DODD, Christopher Stuart

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 17 July 2015
• Nationality: British

KWASNICA, Margarete Johanna

• Correspondence address: 4 Tilgate Forest Business Partk, Brighton Road, Crawley, West Sussex, Uk, RH11 9BP
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 25 January 2017

MARTIN, Joseph Thomas

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 20 December 2023

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 20 October 1999

BROUSSE, Alain

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2011
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 2005
• Resigned on: 2 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Deeone Jane

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 June 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

CRISTIANO, Rodolphe Guy

• Correspondence address: Residence La Rouviere Batiment B6, 83 Boulevard Du Redon, Marseille, 13009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 November 2007
• Resigned on: 15 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

DODD, Christopher Stuart

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 October 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Jon Richard

• Correspondence address: 4 Tilgate Forest, Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 February 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNDEN, Trevor Michael

• Correspondence address: 7 Nightingales Close, Horsham, West Sussex, RH13 5LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 April 2006
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

JACKSON, Julie Ann

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 June 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JUNG, Olaf Dietrich

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2016
• Resigned on: 20 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Manager

JURY, Peter David

• Correspondence address: Kincora, Woodgarth Court Campsall, Doncaster, DN6 9RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 October 1999
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Company Director

KLOEVEKORN, Christian

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 2013
• Resigned on: 6 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

KLOEVEKORN, Christian

• Correspondence address: Palmzeile 2, Berlin, 14129, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 November 2007
• Resigned on: 12 June 2009
• Nationality: German
• Occupation: Director

LANDBRECHT, Andreas

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 November 2013
• Resigned on: 15 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

LEWIS, Alastair Neil

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MULLER, Glenn Michael

• Correspondence address: Monumentenstrasse 31a, Berlin, 10829 Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 January 2009
• Resigned on: 6 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Sales

PARQUI, Sebastiaan

• Correspondence address: Ds Bleekerhof 41, Abcoude, Utrecht, Netherlands, 1391BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 2009
• Resigned on: 19 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RYAN, Cecil

• Correspondence address: 15 Beach Park, Portmarnock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 June 2009
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SCHWERDT, Hartmut

• Correspondence address: Wielandstrasse 3, Berlin, 10625, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 November 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Director

SLATER, Frank

• Correspondence address: 41 Sorrel Bank, Linton Glade, Croydon, Surrey, CR0 9LW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 March 2000
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Company Director

STAUNTON, Thomas James

• Correspondence address: 2 Nelson Croft, Garforth, Leeds, LS25 1LF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER BURG, Danny

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2013
• Resigned on: 15 June 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

WAINER, Gavin Paul

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 18 October 2019
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: None

EUROLIANCE LIMITED

• Correspondence address: 79 Limpsfield Road, South Croydon, Surrey, CR2 9LB
• Role (Resigned): Director
• Appointed on: 12 June 2009
• Resigned on: 12 June 2009

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 20 October 1999