CompaniesInTheUK

EFPAC LIMITED

Company number 04053269 ·

Dissolved

1 officer / 18 resignations

MATTHEW BULL

Director
Correspondence address
TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2018-04-16
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
NETHERLANDS
Date of birth
May 1982

VINCENT VAN DER GULIK

Director Resigned
Correspondence address
TWO SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2016-08-10
Resigned
2017-11-29
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
March 1978

PIETER GROENEWOUD

Director Resigned
Correspondence address
TWO SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2016-08-10
Resigned
2018-04-16
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
December 1974

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Appointed
2015-03-30
Resigned
2018-02-23
Nationality
BRITISH

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2010-12-31
Resigned
2015-06-18
Nationality
BRITISH

MR MARK NIEUWENDIJK

Director Resigned
Correspondence address
WILHELMINALAAN 30, ZEIST, NETHERLANDS
Appointed
2009-12-08
Resigned
2016-08-10
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1969

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AF
Appointed
2009-12-08
Resigned
2010-12-31
Nationality
NATIONALITY UNKNOWN

MR MARK NIEUWENDIJK

Director Resigned
Correspondence address
30 WILHELMINALAAN, ZEIST, NETHERLANDS, 3701 BL
Appointed
2009-12-08
Resigned
2009-12-08
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1969

MR PAUL ARJEN VAN TOL

Director Resigned
Correspondence address
HOOIVORK 18, OOSTZAAN, THE NETHERLANDS, 1511 KG
Appointed
2009-12-08
Resigned
2016-08-10
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
December 1968

ROBERT JOHN JAMES

Director Resigned
Correspondence address
3 PARC CASTELL Y MYNACH, CREIGIAU, CARDIFF, CF4 8NU
Appointed
2006-06-08
Resigned
2009-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MR MATHEW WILLIAM BURRIS

Secretary Resigned
Correspondence address
14 MILESTONE CLOSE, ST JAMES PARK, HEATH, SOUTH GLAMORGAN, CF14 4NQ
Appointed
2005-10-31
Resigned
2009-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR Gerhard Josef, Dr MANOGG

Director Resigned
Correspondence address
Cliveden Corntown Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BH
Appointed
2001-07-06
Resigned
2005-10-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

DR GERHARD JOSEF MANOGG

Secretary Resigned
Correspondence address
CLIVEDEN CORNTOWN ROAD, EWENNY, BRIDGEND, MID GLAMORGAN, CF35 5BH
Appointed
2001-07-06
Resigned
2005-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES

DR MICHAEL DAVID BEWS

Director Resigned
Correspondence address
71 FFORDD GER Y LLYN, TIRCOED FOREST VILLAGE PENLLERGAER, SWANSEA, SA4 9ZJ
Appointed
2001-07-06
Resigned
2005-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR ASHLEY GERARD COOPER

Director Resigned
Correspondence address
THE OLD VICARAGE CHURCH ROAD, LLANBLETHIAN, COWBRIDGE, SOUTH GLAMORGAN, U.K., CF71 7JF
Appointed
2001-05-14
Resigned
2009-12-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
April 1966

MR MATHEW WILLIAM BURRIS

Director Resigned
Correspondence address
14 MILESTONE CLOSE, ST JAMES PARK, HEATH, SOUTH GLAMORGAN, CF14 4NQ
Appointed
2001-05-14
Resigned
2009-12-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MATHEW WILLIAM BURRIS

Secretary Resigned
Correspondence address
33 TUDOR MEWS, MISKIN, RHONDDA CYNON TAFF, CF72 8SL
Appointed
2001-05-14
Resigned
2001-07-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

ST ANDREWS COMPANY SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3FN
Appointed
2000-08-15
Resigned
2001-05-14
Nationality
BRITISH

CRESCENT HILL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3FN
Appointed
2000-08-15
Resigned
2001-05-14
Nationality
BRITISH