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EUROPEAN DESIGNER PRODUCTIONS LIMITED

Company number 04324865

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Officers: 11 officers / 9 resignations

PHARAND, Georges

Correspondence address
Apt. 802, Europlaza 6, Harbour Views Road, Gibraltar, United Kingdom
Role
Director
Date of birth
April 1961
Appointed on
19 November 2001
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

SHAUGHNESSY, Howard

Correspondence address
80 Hungerford Road, London, England, N7 9LP
Role
Director
Date of birth
April 1963
Appointed on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, Andrew John Stanley

Correspondence address
The Cottage, Balneath Manor, South Chailey, Lewes, East Sussex, England, BN8 4AP
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
3 February 2014
Nationality
British
Occupation
Director

HERMON, Robert

Correspondence address
27 Cambridge Gardens, Muswell Hill, London, N10 2LL
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

PHARAND, Georges

Correspondence address
32a Laurier Road, London, NW5 1SJ
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
24 April 2008
Nationality
British
Occupation
Company Director

EUROPEAN DESIGNER PRODUCTIONS PLC

Correspondence address
1 Brandon Road, London, N7 9AA
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
1 April 2011

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
19 November 2001

CALISE, Adrian Claude

Correspondence address
Via Dell Orso 9, Milan, 20121, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 November 2001
Resigned on
9 June 2008
Nationality
Italian
Occupation
Entrepreneur

FIELD, Andrew John Stanley

Correspondence address
1 Brandon Road, London, United Kingdom, N7 9AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 December 2010
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIELD, Andrew John Stanley

Correspondence address
Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 March 2009
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ONLINE NOMINEES LIMITED

Correspondence address
Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Director
Appointed on
19 November 2001
Resigned on
19 November 2001