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EUROPEAN AMERICAN CAPITAL GROUP LIMITED

Company number 04656535

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Officers: 15 officers / 13 resignations

FRYE, Roger Eric

Correspondence address
Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, England, TR8 5JR
Role Active
Director
Date of birth
January 1950
Appointed on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GOODE, Timothy James

Correspondence address
Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, England, TR8 5JR
Role Active
Director
Date of birth
March 1953
Appointed on
4 February 2003
Nationality
British
Country of residence
England
Occupation
Banker

DIRECT CONTROL LIMITED

Correspondence address
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
23 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02456200

MILL HOUSE SECRETARIAL LIMITED

Correspondence address
The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
1 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04008383

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 February 2003
Resigned on
4 February 2003

DICKSON, Stephen Ross

Correspondence address
The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 May 2011
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

FRYE, Roger Eric

Correspondence address
Capital Office, Kemp House, 152 City Rd, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 June 2012
Resigned on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HEATH, Garry John

Correspondence address
Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, England, W1G 9TG
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 December 2012
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JASKEL, Martin Stephen

Correspondence address
2 Brownlow Court, Lyttelton Road, London, N2 0EA
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 June 2010
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
None

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

MOORES, Jeffrey

Correspondence address
The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 December 2012
Resigned on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILLMAN, Henry

Correspondence address
12 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 February 2003
Resigned on
16 July 2003
Nationality
Us
Occupation
Banker