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HD EUROPE HOLDINGS LIMITED

Company number 06292643

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Officers: 12 officers / 9 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, Greater London, EC4M 7WS
Role
Secretary
Appointed on
19 February 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

KOHRS, Ken Juan Carlos

Correspondence address
161 West 61st Street Apartment 20g, New York, New York, United States, NY 10023
Role
Director
Date of birth
October 1975
Appointed on
19 February 2009
Nationality
American
Country of residence
America
Occupation
Banking/Finance

NACCARATO, Joseph Anthony

Correspondence address
440 Woodbury Road, Cold Spring Harbour, New York, United States, NY 11724
Role
Director
Date of birth
September 1971
Appointed on
19 February 2009
Nationality
British
Country of residence
United States
Occupation
Finance Banking

RAMSEY, William Lee

Correspondence address
172 Highland Avenue, Ridgewood, New Jersey Nj 07450, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
19 February 2009
Nationality
American

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
26 June 2007

BUCHANAN, Peter Michael Richmond

Correspondence address
2 Oriel Road, Sheffield, South Yorkshire, S10 3TF
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 November 2007
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLES, Alexander Edward

Correspondence address
150 East 49th Street, Apartment 48, New York, Ny 10017, Usa
Role Resigned
Director
Date of birth
August 1975
Appointed on
8 November 2007
Resigned on
19 February 2009
Nationality
American
Occupation
Director

GENDA, Kevin Paul

Correspondence address
44 Algonquin Drive, Chappaqua, New York, United States, NY 10514
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2009
Resigned on
15 August 2016
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

MARIANO, David Carl

Correspondence address
200 East 69th Street, Apartment 37b, New York, Ny10021, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 June 2007
Resigned on
19 February 2009
Nationality
American
Occupation
Director

RAMSEY, William Lee

Correspondence address
172 Highland Avenue, Ridgewood, New Jersey, Nj 07450, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 November 2007
Resigned on
19 February 2009
Nationality
American
Occupation
Director

TRABKA, Gary D

Correspondence address
495 Highland Avenue, Upper Montclair, New Jersey Nj 07043, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 November 2007
Resigned on
19 February 2009
Nationality
American
Occupation
Director

WOLF, Daniel Elias

Correspondence address
535 East 86th Street, Apartment Suite 11a, New York, New York, United States, NY 10021
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 February 2009
Resigned on
10 February 2012
Nationality
United States
Occupation
Finance/Banking