EUROPEAN DIRECTORIES UK LIMITED

Company number 06228271

20 officers / 16 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Secretary
• Appointed on: 10 September 2015

UK Limited Company What's this?

• Registration number: 03388362

FILER, Mark Howard

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Director
• Date of birth: June 1967
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Director
• Appointed on: 4 November 2015

UK Limited Company What's this?

• Registration number: 03380981

LDC CORPORATE DIRECTOR NO 2 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Director
• Appointed on: 10 September 2015

UK Limited Company What's this?

• Registration number: 3380993

PERUSAT, Marc

• Correspondence address: City Point 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 7 December 2010
• Nationality: British

ROSS, Stuart

• Correspondence address: Building 10, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 7 December 2012

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007

BOUTEN, Antonius Wilhelmus Joannes

• Correspondence address: Building 10, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2011
• Resigned on: 7 December 2012
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 November 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Peter Amsden

• Correspondence address: Building 10, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 December 2010
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COOK, Michael

• Correspondence address: 125w, 55th Street, New York, 10019, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 December 2009
• Resigned on: 7 December 2010
• Nationality: Australian
• Country of residence: United States
• Occupation: None

KNOOP, Germon Hans

• Correspondence address: Televisiokatu, 4, Helsinki, Finland, 00240
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 January 2015
• Resigned on: 16 June 2015
• Nationality: Netherlands
• Country of residence: Finland
• Occupation: Company Director

LEE KORHONEN, Jyrki Jaakko Juhani

• Correspondence address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 December 2012
• Resigned on: 10 January 2015
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Company Director

LEINO, Timo Ilmo

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 December 2012
• Resigned on: 29 May 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

PERUSAT, Marc Michel

• Correspondence address: City Point 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2009
• Resigned on: 7 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

RIKLIN, Cornel Carl

• Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 April 2007
• Resigned on: 18 December 2009
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

ROSS, Stuart

• Correspondence address: Building 10, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 December 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2007
• Resigned on: 26 April 2007