EURISTIX (HOLDINGS) LIMITED

Company number 05564856

23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 18 June 2013

UK Limited Company What's this?

• Registration number: 2376959

VANOVERSCHELDE, Tom Frans

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 June 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 18 June 2013

UK Limited Company What's this?

• Registration number: 5641516

NATHWANI, Rahim

• Correspondence address: 1 Rutland Close, London, SW19 2EX
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 18 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04735061

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 23 March 2006

STL SECRETARIES LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 17 January 2006

BARNARD, Michael David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 June 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BORDES, Vincent

• Correspondence address: Flat 107 Naylor Building West, 1 Assam Street, London, E1 7QL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2008
• Resigned on: 18 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Consultant

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 December 2021
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 June 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2015
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Robert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2015
• Resigned on: 1 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HUNDERTPFUND, Jan

• Correspondence address: 21 South Row, London, SE3 0RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 March 2006
• Resigned on: 15 February 2008
• Nationality: Austrian
• Country of residence: England
• Occupation: Partner

KEMP, Christopher

• Correspondence address: 334 Kenilworth Road, Coventry, West Midlands, CV7 7ER
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 March 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

LITTLE, John Martin

• Correspondence address: Manor Wood, Park Road, Forest Row, Sussex, RH18 5BX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 February 2007
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NZE, Frederic

• Correspondence address: Euristix Ltd, 22-24, Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 March 2006
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Company Director

ROWE, Martin

• Correspondence address: 1 Little How Croft, Abbots Langley, Hertfordshire, WD5 0BR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 March 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 January 2016
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRISON CLARK (NOMINEES) LIMITED

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 23 March 2006

STL DIRECTORS LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Director
• Appointed on: 15 September 2005
• Resigned on: 17 January 2006