EASYCAR HOLDINGS LTD

Company number 03907297

33 officers / 31 resignations

ANGELINI-HURLL, Rogan James

• Correspondence address: 168 Fulham Road, London, United Kingdom, SW10 9PR
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAJI IOANNOU, Stelios, Sir

• Correspondence address: 8 Le Ruscino (1st Floor), 14 Quai Antoine 1er, Monaco, Monaco, MC98000
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

BRANDON, Andrew

• Correspondence address: 74 Thames Road, Chiswick, London, W4 3RE
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 1 November 2004
• Nationality: British

BROOMBERG, Barry

• Correspondence address: 224 Edgwarebury Lane, Edgware, HA8 8QW
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 10 December 2003
• Nationality: British

JACKSON, John Stephen

• Correspondence address: 3 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

MANOUDAKIS, Nicholas

• Correspondence address: 31 Bruges Place, Camden, London, NW1 0TJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 20 June 2001
• Nationality: Greek
• Occupation: Finance Business Developer

QAYUM, Abdul

• Correspondence address: Easybus House, North Circular Road, Park Royal West, London, United Kingdom, NW10 7XP
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 27 November 2012
• Nationality: British

SIMPSON, Andrew Honeyman

• Correspondence address: 50 Queens Road, Wimbledon, London, SW19 8LR
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Finance Director

WHELAN, Sharon Jayne

• Correspondence address: 37 Northpoint Square, Camden, London, NW1 9AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Cfo

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

BRANDON, Andrew

• Correspondence address: 74 Thames Road, Chiswick, London, W4 3RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 July 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

EILON, Amir

• Correspondence address: 6 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 October 2000
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Director

FITZMAURICE, Andrew

• Correspondence address: 96 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 October 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GRIFFITHS, Paul David

• Correspondence address: Easybus House, North Circular Road, Park Royal West, London, United Kingdom, NW10 7XP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 June 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAJI IOANNOU, Stelios, Sir

• Correspondence address: Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 June 2001
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

HARTLEY, Nicholas

• Correspondence address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 August 2000
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Director

HOBERMAN, Brent Shawzin

• Correspondence address: Easybus House, North Circular Road, Park Royal West, London, England, NW10 7XP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2011
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Stephen

• Correspondence address: 3 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 October 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

JONES, William Anthony

• Correspondence address: Bayview, The Populars, 74a Easthampstead Road, Wokingham, Berks, RG40 2EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KARAGEORGIOU, George

• Correspondence address: C/O Stelinvest Corp, Staus Center 2a Areos Street, Vouliagmeni, Athens Gr-166 71, Greece
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 November 2000
• Resigned on: 24 January 2001
• Nationality: Hellenic
• Occupation: Director

KOTECHA, Vikaskumar

• Correspondence address: Easybus House, North Circular Road, London, England, NW10 7XP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 September 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LAUGHTON, Richard Adam

• Correspondence address: 10 Ansdell Street, London, United Kingdom, W8 5BN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 March 2013
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALTBY, Stephen Charles

• Correspondence address: Linden House Tape Lane, Hurst, Reading, Berkshire, RG10 0DP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANOUDAKIS, Nicholas

• Correspondence address: 31 Bruges Place, Camden, London, NW1 0TJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 August 2000
• Resigned on: 20 June 2001
• Nationality: Greek
• Occupation: Finance Business Developer

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 January 2003
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 April 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARS, Andrew

• Correspondence address: Flat 5, 36 Gloucester Avenue, London, NW1 7BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 November 2003
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Company Director

QAYUM, Abdul

• Correspondence address: Easybus House, North Circular Road, Park Royal West, London, United Kingdom, NW10 7XP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 June 2011
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SIMONS, David Martin

• Correspondence address: Failand Farm, Green Lane Failand, Bristol, BS8 3TR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 December 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Director

SIMPSON, Andrew Honeyman

• Correspondence address: 50 Queens Road, Wimbledon, London, SW19 8LR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 November 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STELLAKIS, Pavlos Constantine St

• Correspondence address: 11 Sumner Place, London, SW7 3EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 July 2001
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Investment Banker

WHELAN, Sharon Jayne

• Correspondence address: 37 Northpoint Square, Camden, London, NW1 9AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2004
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Cfo

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000