EUROPEAN INDEPENDENT PURCHASING COMPANY LTD

Company number 04267249

45 officers / 35 resignations

BLACK, Neil Marshall

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EE
• Role (Active): Secretary
• Appointed on: 7 September 2001
• Nationality: British
• Occupation: Accountant

BLACK, Neil Marshall

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 September 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

DENNY, Neil Christopher

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DJAWADI, Schahin

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Franchisee

EISENHARDT, Timo Winfried

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EE
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo, Self Employed

GRIFFITHS, Bryan David

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PANCHOLI, Rachana

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Jitendra Jayanand

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

READ, David Scott

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TORP, Klaus Inge

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

GREENING, Mark Richard

• Correspondence address: 17 De La Haye Close, Papworth Everard, Cambridge, CB3 8UU
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Business Owner

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2001
• Resigned on: 29 August 2001

ANDERSON, Deirdre

• Correspondence address: 1st Floor Lancaster Buildings, 77 Deansgate, Manchester, Lancashire, M3 2BW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 August 2001
• Resigned on: 1 July 2006
• Nationality: Irish
• Occupation: Director

AVILA GONZALEZ, Carlos Eduardo

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 April 2021
• Resigned on: 6 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Franchisee / Business Developer

COSSART, Emmanuel

• Correspondence address: 136 Rue S Cordier, Carvin, 62220, France, 62220
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 June 2007
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Development Agent

ENGELS, Markus

• Correspondence address: 27a Innungstrasse, Huerth, 50354, Germany
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 June 2007
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Subway Franchisee - Food Retai

GREENING, Mark Richard

• Correspondence address: 17 Old Pinewood Way, Papworth Everard, Cambridge, United Kingdom, CB23 3GT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2007
• Resigned on: 30 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

HEIKKILA, Paula Marketta

• Correspondence address: 15 Huiftuppulankuja, Turku, Finland
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2017
• Resigned on: 30 June 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Subway Franchisor

HENSLEY, Cheryl

• Correspondence address: 6 Lindisfarne Gardens, Hart Street, Maidstone, Kent, ME16 8NF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 August 2001
• Resigned on: 9 August 2004
• Nationality: American
• Occupation: Director

HETECKERY, Christopher

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOERIG, Sascha

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Entrepreneur

LOEFFLER, Andre, Mr.

• Correspondence address: 36 Einwaldweg, Filderstadt, Plattenhardt 70794, Germany
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2009
• Resigned on: 30 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Development Manager

LÖFFLER, André

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2EE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 October 2020
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Owner, Franchisee

MACE, Darren

• Correspondence address: 20 The Cross, Worcester, Worcestershire, WR1 3PZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 August 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Director

MASHKOOR, Amir

• Correspondence address: 36 Porchester Square, London, W2 6AW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2006
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Retail Food Business

METZ, Maik

• Correspondence address: 2 In Der Schlei 2, Buch, 56357, Germany
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2006
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager - Food Retail Business

MUNRO, Craig

• Correspondence address: 11 Wayside Court, Mickle Trafford, Chester, Cheshire, CH2 4DR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 July 2003
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEU, Bernhard

• Correspondence address: 1m Sand 31, Rheinbreitbach, 53619, Germany
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 June 2004
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Managing Director

PASCO, Sue

• Correspondence address: 31a Shirehampton Road, Bristol, Avon, BS9 1BL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 August 2004
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Manager

PATEL, Hemina

• Correspondence address: 134 Scotney Gardens, St Peter Street, Maidstone, Kent, ME16 0GT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developmemt Agent

PATEL, Hemina

• Correspondence address: 134 Scotney Gardens, St Peter Street, Maidstone, Kent, ME16 0GT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developmemt Agent

PATEL, Vimal

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 July 2015
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PIASECKI, Michael Igor

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 July 2014
• Resigned on: 17 January 2021
• Nationality: Polish, American
• Country of residence: Poland
• Occupation: Development Agent, Franchisee Subway Group

POST, Albertino

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2012
• Resigned on: 30 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Owner

PÉTORIN, Fabien

• Correspondence address: Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Franchisee Subway

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