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EW&PO FINANCE PLC

Company number 06910318

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Officers: 17 officers / 11 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role
Secretary
Appointed on
14 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3948461

BARBY, Ian Christopher Simon

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1945
Appointed on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Investment Director

MCLAREN, Iain Archibald

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1951
Appointed on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MYNERS, Paul, Lord

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1948
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

NEGRE, Martin Andre Bernard

Correspondence address
Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland
Role
Director
Date of birth
September 1946
Appointed on
16 June 2009
Nationality
French
Country of residence
Switzerland
Occupation
Director

SIMPSON, David Robert

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1957
Appointed on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
19 May 2009
Nationality
British

WESTON, Clive

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
16 June 2009
Nationality
British
Occupation
Company Secretary

PHOENIX ADMINISTRATION SERVICES LIMITED

Correspondence address
2nd Floor Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom, CM2 5PW
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
14 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3466852

BLANCHARD, Patrick Marcel

Correspondence address
9 Chemin De La Gatine, Chambourcy 78240, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 June 2009
Resigned on
1 January 2010
Nationality
French
Country of residence
France
Occupation
Banker

GOUTI, Myrto

Correspondence address
37a, Wetherby Mansions, London, SW5 9BH
Role Resigned
Director
Date of birth
April 1978
Appointed on
19 May 2009
Resigned on
16 June 2009
Nationality
Greek
Occupation
Lawyer

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 May 2009
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Christopher

Correspondence address
21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
Role Resigned
Director
Date of birth
December 1940
Appointed on
16 June 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARESCOTTI, Federico

Correspondence address
Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 June 2009
Resigned on
3 September 2012
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

MURRAY, John Hyde

Correspondence address
Flat 12, 30 Bramham Gardens, London, SW5 0HF
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 June 2009
Resigned on
10 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

SACKMAN, Simon Laurence

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 May 2009
Resigned on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Lawyer

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
19 May 2009
Resigned on
19 May 2009