EUROFFICE HOLDCO 2 LIMITED

Company number 07238443

17 officers / 12 resignations

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Secretary
• Appointed on: 21 February 2012

ELLIOTT, Derek

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SINCLAIR, Richard Grant

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STREET, Kevin Patrick

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

DRAKEFORD, Simon

• Correspondence address: 5th Floor 71 Bondway, Bondway, Vauxhall, London, SW8 1SQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 21 February 2012
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 29 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 April 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BURTON, Paul Eric Jonathon

• Correspondence address: Dome House, 48 Artillery Lane, London, England, E1 7LS
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 21 February 2012
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DRAKEFORD, Simon Scott

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 October 2010
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: None

JORDAN, Nicholas David Lloyd

• Correspondence address: 5th Floor 71 Bondway, Bondway, Vauxhall, London, SW8 1SQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 September 2010
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

KARIBIAN, George Vahak

• Correspondence address: Dome House, 48 Artillery Lane, London, England, E1 7LS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 October 2010
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MAYNARD, Alan David

• Correspondence address: Darwin Private Equity, 4th Floor, 21-22 New Row, London, England, WC2N 4LE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 March 2018
• Resigned on: 11 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Alan David

• Correspondence address: 15 Bedford Street, London, England, WC2E 9HE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2010
• Resigned on: 7 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

TINEGATE, Neil Russell

• Correspondence address: Dome House, 48 Artillery Lane, London, E1 7LS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 September 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 29 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 29 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094