EFPAC LIMITED

Company number 04053269

19 officers / 18 resignations

BULL, Matthew

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
• Role: Director
• Date of birth: May 1982
• Appointed on: 16 April 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Managing Director

BURRIS, Mathew William

• Correspondence address: 14 Milestone Close, St James Park, Heath, South Glamorgan, CF14 4NQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Company Director

BURRIS, Mathew William

• Correspondence address: 33 Tudor Mews, Miskin, Rhondda Cynon Taff, CF72 8SL
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Chartered Accountant

MANOGG, Gerhard Josef, Dr

• Correspondence address: Cliveden Corntown Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BH
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 14 May 2001

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 23 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 31 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2397091

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 18 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BEWS, Michael David, Dr

• Correspondence address: 71 Ffordd Ger Y Llyn, Tircoed Forest Village Penllergaer, Swansea, SA4 9ZJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRIS, Mathew William

• Correspondence address: 14 Milestone Close, St James Park, Heath, South Glamorgan, CF14 4NQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 May 2001
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Ashley Gerard

• Correspondence address: The Old Vicarage, Church Road, Llanblethian, Cowbridge, South Glamorgan, U.K., CF71 7JF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 May 2001
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GROENEWOUD, Pieter

• Correspondence address: Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 August 2016
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GULIK, Vincent Van Der

• Correspondence address: Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 August 2016
• Resigned on: 29 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JAMES, Robert John

• Correspondence address: 3 Parc Castell Y Mynach, Creigiau, Cardiff, CF4 8NU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

MANOGG, Gerhard Josef, Dr

• Correspondence address: Cliveden Corntown Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIEUWENDIJK, Mark

• Correspondence address: Wilhelminalaan 30, Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2009
• Resigned on: 10 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

NIEUWENDIJK, Mark

• Correspondence address: 30 Wilhelminalaan, Zeist, Netherlands, 3701 BL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2009
• Resigned on: 8 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN TOL, Paul Arjen

• Correspondence address: Hooivork 18, Oostzaan, The Netherlands, 1511 KG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 December 2009
• Resigned on: 10 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2000
• Resigned on: 14 May 2001