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EUROCENTRAL HOLDINGS LIMITED

Company number 03881453

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Officers: 17 officers / 12 resignations

SHERIDAN, Clare

Correspondence address
Kent House 14-17, Market Place, London, W1W 8AJ
Role
Secretary
Appointed on
9 January 2009
Nationality
British

FRANKLIN, Nigel John Howard

Correspondence address
Anchorage 1, Anchorage Quay, Salford Quays, Manchester, England, M50 3YJ
Role
Director
Date of birth
July 1956
Appointed on
23 June 2004
Nationality
British
Country of residence
England

HOYLE, David

Correspondence address
Anchorage 1, Anchorage Quay, Salford Quays, Manchester, United Kingdom, M50 3YJ
Role
Director
Date of birth
May 1961
Appointed on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, John

Correspondence address
75 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
Role
Director
Date of birth
October 1949
Appointed on
21 January 2000
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

TURNER, Stephen Howard

Correspondence address
Anchorage 1, Anchorage Quay, Salford Quays, Manchester, England, M50 3YJ
Role
Director
Date of birth
July 1957
Appointed on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
9 January 2009
Nationality
British

TABERNER, Susan

Correspondence address
9 Hillside, Bolton, Lancashire, BL1 5DT
Role Resigned
Secretary
Appointed on
21 December 1999
Resigned on
20 June 2003
Nationality
British

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
22 November 1999
Resigned on
21 December 1999

BETTANY, Simon Anthony

Correspondence address
Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 December 2006
Resigned on
16 August 2007
Nationality
British
Occupation
Bank Officer

FOWKES, Mark Jonathan

Correspondence address
297 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 December 2006
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

GREENSHIELDS, John Fraser

Correspondence address
9 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LH
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 January 2000
Resigned on
24 June 2002
Nationality
British
Occupation
Banker

PARRY, Paul

Correspondence address
Bank Top Farm Springside Road, Walmersley, Bury, Lancashire, BL9 5QU
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 December 1999
Resigned on
23 June 2004
Nationality
British
Occupation
Chartered Accountant

PASCOE, Nigel John Barron

Correspondence address
Farmside, Ovington, Alresford, Hampshire, SO24 0RB
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 December 1999
Resigned on
14 September 2001
Nationality
British
Occupation
Surveyor

SMYTH, Gavin Richard

Correspondence address
8 Craiglockhart Grove, Edinburgh, EH14 1ET
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 June 2002
Resigned on
22 December 2006
Nationality
British
Occupation
Company Director

THORNTON, Jeffrey Michael

Correspondence address
108 March Road, Edinburgh, EH4 3SX
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 January 2000
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITBY, Peter James

Correspondence address
Kent House 14-17, Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 March 2010
Resigned on
24 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
22 November 1999
Resigned on
21 December 1999