EURO BALTIC PROPERTIES LIMITED

Company number 04234737

12 officers / 9 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 15 October 2004

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 15 October 2004

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2001
• Resigned on: 18 June 2001

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 15 October 2004

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 October 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 October 2004
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 October 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCKETT, Nicholas Anthony

• Correspondence address: 16 Rickmansworth Road, Northwood, Middlesex, HA6 1HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 March 2002
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TSAO, Dawn Sin Fang

• Correspondence address: 17 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 March 2002
• Resigned on: 15 October 2004
• Nationality: Singapore
• Occupation: Company Director

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2001
• Resigned on: 18 June 2001

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 18 June 2001
• Resigned on: 15 October 2004