EUROPEAN AMERICAN CAPITAL LIMITED

Company number 04651203

11 officers / 8 resignations

MILL HOUSE SECRETARIAL LIMITED

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
• Role (Active): Secretary
• Appointed on: 1 March 2012

UK Limited Company What's this?

• Registration number: 04008383

GOODE, Timothy James

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JASKEL, Martin Stephen

• Correspondence address: 2 Brownlow Court, Lyttelton Road, London, N2 0EA
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DIRECT CONTROL LIMITED

• Correspondence address: 3rd, Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 23 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04651203

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003

FRASER, Thomas Aird

• Correspondence address: 50 Liverpool Street, London, EC2M 7PR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2010
• Resigned on: 19 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Thomas Aird

• Correspondence address: Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 May 2003
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Company Director

JASKEL, Martin Stephen

• Correspondence address: Flat 53 2 Mansfield Street, London, W1G 9NF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 November 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

MATTHEWS, Richard James

• Correspondence address: 25 Underwood Close, Canterbury, Kent, Uk, CT4 7BS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 May 2008
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Director

SINHA, Ravi Shankar

• Correspondence address: 29 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 October 2003
• Resigned on: 1 February 2005
• Nationality: Indian
• Occupation: Corporate Financier

TILLMAN, Henry

• Correspondence address: 12 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 January 2003
• Resigned on: 2 May 2003
• Nationality: Us
• Occupation: Banker