EUROFFICE LIMITED

Company number 03877111

19 officers / 16 resignations

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Secretary
• Appointed on: 21 February 2012

SINCLAIR, Richard Grant

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

DRAKEFORD, Simon Scott

• Correspondence address: Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 21 February 2012

KARIBIAN, Anthony Vahan

• Correspondence address: 53a Moreton Street, London, SW1V 2NY
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Euroffice

NEW, Paul Edward

• Correspondence address: 37 Waterlow Road, Reigate, Surrey, RH2 7EY
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Accountant

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 1 March 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999

BISHOP, Errol Simon Owen

• Correspondence address: 29 Waterside Point, Anhalt Road, London, SW11 4PD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 June 2001
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONI, Fausto

• Correspondence address: 36 Via San Vittore, Milan, 20123, Italy
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 April 2003
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Fund Manager

DRAKEFORD, Simon Scott

• Correspondence address: 21 Clarendon Road, London, E18 2AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 July 2007
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KARIBIAN, Anthony Vahan

• Correspondence address: 47 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 November 1999
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Director

KARIBIAN, George Vahak

• Correspondence address: 32 Wynnstay Gardens, London, United Kingdom, W8 6UT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 1999
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director/Co Founder

MARTINELLI, Michael

• Correspondence address: Buednerring 4, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 May 2001
• Resigned on: 2 April 2003
• Nationality: Italian
• Occupation: Venture Capitalist

NELLEMANN, Christian

• Correspondence address: 3 Beechmore Road, London, SW11 4ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 November 1999
• Resigned on: 2 May 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director/Co Founder

SARACENI, Diana

• Correspondence address: Via Sidoli 24, Milan, 20129, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 February 2006
• Resigned on: 8 February 2006
• Nationality: Italian
• Occupation: Venture Capital

SARACENI, Diana

• Correspondence address: 24 Via Sldoli, Milano, 20129, Italy
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 July 2005
• Resigned on: 28 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Venture Capitalist

TINEGATE, Neil Russell

• Correspondence address: Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 September 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999