EUROLEAD SERVICES HOLDINGS LIMITED

Company number 04050949

30 officers / 25 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 8 March 2024

BAKER, Victoria Louise

• Correspondence address: Jellicoe House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2SF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORSON, Alan John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORING, Christopher

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Matthew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 4 May 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 8 January 2024

KAVANAGH, Rodney

• Correspondence address: Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

NEWMAN, Paulette Jean

• Correspondence address: 5 High Beeches Close, Purley, Surrey, CR8 3JD
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

SARFO-AGYARE, Claude Kwasi

• Correspondence address: No. 1, Brookhill Way, Banbury, Oxfordshire, England, OX16 3EL
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 13 September 2010
• Nationality: British
• Occupation: Accountant

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 January 2024
• Resigned on: 7 March 2024

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• Registration number: 02791894

T P D S LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 23 November 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 9 November 2000

ATKINSON, Thomas Fredrick John

• Correspondence address: 23 Oak Meadow, Lydney, Gloucestershire, GL15 5SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 November 2001
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

BIDDLE, Timothy

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 6 April 2023
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Martin John

• Correspondence address: 1 Brookhill Way, Banbury, Oxon, England, England, OX16 3EL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 July 2012
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EDDOWES, Robert James

• Correspondence address: No. 1, Brookhill Way, Banbury, Oxfordshire, England, OX16 3EL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 November 2001
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETTERSHANK, Edward Michael George

• Correspondence address: West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 November 2001
• Resigned on: 27 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Gordon

• Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 January 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Hp & Leasing Commercial Finance

KAVANAGH, Rodney

• Correspondence address: Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 November 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

KAVANAGH, Sandra Beryl

• Correspondence address: Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 November 2000
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAS, Ian David

• Correspondence address: 1 Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 February 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTER, Gwynne

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 February 2021
• Resigned on: 11 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NEWMAN, Paulette Jean

• Correspondence address: 5 High Beeches Close, Purley, Surrey, CR8 3JD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 November 2001
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

ROBSON, John Frederick

• Correspondence address: No 1 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3EL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARFO-AGYARE, Claude Kwasi

• Correspondence address: No. 1, Brookhill Way, Banbury, Oxfordshire, England, OX16 3EL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 August 2009
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Victoria

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 January 2016
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, Ben

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 7 November 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

T P D D LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
• Role (Resigned): Director
• Appointed on: 9 November 2000
• Resigned on: 23 November 2000

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2000
• Resigned on: 9 November 2000