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ETHEIOS GROUP LIMITED

Company number 04864227

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Officers: 14 officers / 12 resignations

HOMER, Roderick Gordon

Correspondence address
International House, 1 St. Katharines Way, London, England, E1W 1UN
Role
Secretary
Appointed on
27 November 2015

EDKINS, Steve Paul

Correspondence address
International House, 1 St. Katharines Way, London, England, E1W 1UN
Role
Director
Date of birth
July 1960
Appointed on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOFFMAN, Alec John

Correspondence address
19 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
14 January 2008
Nationality
British

HOMER, Roderick Gordon

Correspondence address
Hemmingford House Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
14 January 2008
Nationality
British
Occupation
Company Director

PEERBHOY, Alui Nawaz

Correspondence address
86 Lind Road, Sutton, Surrey, SM1 4PL
Role Resigned
Secretary
Appointed on
2 July 2010
Resigned on
27 November 2015
Nationality
British

ASB SECRETARIAL SERVICES LIMITED

Correspondence address
Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
2 July 2010

FLEMING, William James

Correspondence address
9 Kingsley Place Highgate, London, N6 5EA
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 September 2005
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOFFMAN, Alec John

Correspondence address
19 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 January 2008
Resigned on
24 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Roderick Gordon

Correspondence address
Hemmingford House Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 August 2003
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARSELLA, Peter

Correspondence address
76 Buxton Road, Stratford, London, E15 1QU
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 August 2003
Resigned on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAW, Kevin Edward

Correspondence address
2 Benthall Gardens, Uplands Road, Kenley, Surrey, CR8 5EZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2005
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKAY, George Alan

Correspondence address
Tudor Cottage, 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 September 2006
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEERBHOY, Ali Nawaz

Correspondence address
Noor, 70 Woodland Way, Kingswood, Surrey, KT20 6NW
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 April 2009
Resigned on
27 November 2015
Nationality
English
Country of residence
England
Occupation
Director

SHAW, Laurence David

Correspondence address
28 Nightingale Road, Guildford, Surrey, GU1 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 January 2008
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director