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EUPHORIA HOLDINGS LIMITED

Company number 04073326

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Officers: 18 officers / 15 resignations

BYNG-THORNE, Zillah Ellen

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role
Director
Date of birth
November 1974
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

LADKIN-BRAND, Penelope Anne

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role
Director
Date of birth
November 1977
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TYE, James Alexander

Correspondence address
Warren Hoe, 15 Warren Park Road, Hertford, Hertfordshire, United Kingdom, SG14 3JD
Role
Director
Date of birth
February 1969
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GLEESON, Thomas James

Correspondence address
8 Pine Wood, Sunbury On Thames, Middlesex, Uk, TW16 6SG
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Director

LEGGETT, Ian Geoffrey Harvey

Correspondence address
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
1 July 2016
Nationality
British,New Zealander
Occupation
Finance Director

REYNOLDS, Brett Wilson

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Secretary
Appointed on
18 July 2016
Resigned on
30 September 2019

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
23 April 2001

ADDISON, Rachel Bernadette

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 October 2021
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, James Kingsley Holmes

Correspondence address
33 Arlington Avenue, London, N1 7BE
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 July 2001
Resigned on
25 June 2003
Nationality
British
Occupation
Chief Executive Officer And Ed

BROWN, John Dominic Weare

Correspondence address
120 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 April 2001
Resigned on
16 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEESON, Thomas James

Correspondence address
8 Pine Wood, Sunbury On Thames, Middlesex, Uk, TW16 6SG
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 April 2001
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 April 2001
Resigned on
16 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGETT, Ian Geoffrey Harvey

Correspondence address
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 October 2003
Resigned on
1 July 2016
Nationality
British,New Zealander
Country of residence
England
Occupation
Finance Director

RAMSAY, Alistair John

Correspondence address
Rowan House, 21 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 October 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
Uk
Occupation
Managing Director

REYNOLDS, Brett Wilson

Correspondence address
12 Woodside Avenue, Hersham, Surrey, KT12 5LG
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 December 2005
Resigned on
30 September 2019
Nationality
British,New Zealander
Country of residence
England
Occupation
Finance Director

SMITH, Jason Anthony

Correspondence address
9 Westville Road, Thames Ditton, Surrey, KT7 0UH
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 July 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Finance Director

WOOTTON, Peter Andrew

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 September 2019
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Digital Officer

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
18 September 2000
Resigned on
23 April 2001