EZURIO UK LIMITED

Company number 05178293

26 officers / 24 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 9 May 2019

UK Limited Company What's this?

• Registration number: 06412777

KAYE, Jonathan Charles

• Correspondence address: Saturn House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Management

BOLITHO, John

• Correspondence address: 60c Cloudesley Road, London, N1 0EB
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Corporate Financier

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Chartered Sec

MAW, Timothy Ian

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Director

VALIBHAI, Yasmin

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 13 June 2016

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004

COOPER, Paul Anthony

• Correspondence address: 25a Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 July 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Corporate Financier

DANGERFIELD, Kevin Jeremy

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 October 2016
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBBING, Andrew

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 September 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Product Development Engineering Manager

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 July 2009
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 January 2009
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Solicitor

HUNN, Nick

• Correspondence address: 26 Deans Way, Edgware, Middlesex, HA8 9NL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 September 2004
• Resigned on: 9 February 2008
• Nationality: British
• Occupation: Director

MCRAE, Gary

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINARDI, Stephen Howard

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2018
• Resigned on: 12 August 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

QUINLAN, Anthony James

• Correspondence address: 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SALLMANN, Robert

• Correspondence address: 14308 W Braemore Close, Libertyville, Il, United States, 60048
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 April 2023
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SALLMANN, Robert David William

• Correspondence address: Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 12 August 2019
• Resigned on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHANNON, Christopher Mark

• Correspondence address: The Warren, Warren Farm Rectory Road, Streatley, RG8 9QE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 August 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNFELT, Hans Magnus

• Correspondence address: 1348 Katsura Ct., Chesterfield, Mo 63005
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 February 2008
• Resigned on: 17 September 2009
• Nationality: Swedish
• Occupation: Company Director

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 April 2005
• Resigned on: 9 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VANSTONE, Gary Francis, Dr

• Correspondence address: Bradstone Combe, Bradstone, Tavistock, Devon, PL19 0QS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 September 2004
• Resigned on: 9 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004