CompaniesInTheUK

EUI LIMITED

Company number 02686904 ·

Active

8 officers / 31 resignations

Barnaby James BRAND

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2026-07-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Sarah Jane PARRISH

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2026-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

Jarlath WADE

Secretary Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2022-10-03

Robert Ian Leyman TOWNEND

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2020-11-26
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Alistair HARGREAVES

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2020-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MR Tom SCOTT

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2019-12-04
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Andrew Michael CROSSLEY

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2018-03-14
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

MS Helen Clare MOLYNEUX

Director Active
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2017-10-06
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

Rachel Victoria LEWIS

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2024-05-15
Resigned
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Glen Neville WARD

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2022-11-22
Resigned
2024-04-08
Occupation
Company Director
Nationality
Australian
Country of residence
England
Date of birth
January 1970

Susan Margaret GILBERT

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2021-02-22
Resigned
2022-11-22
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Daniel John CAUNT

Secretary Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2019-03-12
Resigned
2022-10-03

MR ALASTAIR DAVID LYONS

Director Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
2017-06-29
Resigned
2018-07-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

MR STUART DAVID CLARKE

Director Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
2017-06-29
Resigned
2019-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR DAVID KEITH MARLAIS JAMES

Director Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
2017-06-29
Resigned
2019-12-31
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

MS Maria Cristina NESTARES-LOPEZ

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2017-06-29
Resigned
2024-10-08
Occupation
Company Director
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
October 1975

James Hamilton ARMSTRONG

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2016-05-23
Resigned
2021-02-22
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
April 1979

MR Geraint Allan JONES

Director Resigned
Correspondence address
Ty Admiral David Street, Cardiff, United Kingdom, CF10 2EH
Appointed
2014-10-09
Resigned
2020-01-26
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1976

MARK ROBERT WATERS

Secretary Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
2008-08-19
Resigned
2019-03-12
Nationality
BRITISH

KEVIN CHIDWICK

Director Resigned
Correspondence address
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 3AZ
Appointed
2006-09-04
Resigned
2014-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
August 1963

MR STUART DAVID CLARKE

Secretary Resigned
Correspondence address
WHITE LODGE 1 ANDERSON LANE, SOUTHGATE, SWANSEA, SA3 2BX
Appointed
1999-11-16
Resigned
2008-08-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARTIN ROBERT DAVIDSON REITH

Director Resigned
Correspondence address
POUND HOUSE, LONDON ROAD SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9BW
Appointed
1999-03-04
Resigned
1999-11-16
Occupation
LLOYDS UNDERWRITER
Nationality
BRITISH
Date of birth
February 1965

WILLIAM PRATT THOMPSON

Director Resigned
Correspondence address
TRINITY HALL, CASTLE HEDINGHAM, ESSEX, CO9 3EY
Appointed
1997-11-12
Resigned
1999-11-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1933

SIR FREDERICK BRIAN CORBY

Director Resigned
Correspondence address
FAIRINGS CHURCH END, ALBURY, WARE, HERTFORDSHIRE, SG11 2JG
Appointed
1997-11-12
Resigned
1999-11-16
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1952

ALEXANDER JOHN RAMSAY MACKAY

Secretary Resigned
Correspondence address
FOTHERSBY RYE ROAD, HAWKHURST, CRANBROOK, KENT, TN18 5DB
Appointed
1996-05-21
Resigned
1999-11-16
Nationality
BRITISH

KENNETH JOHN ACOTT

Director Resigned
Correspondence address
HIGHGATES, MAYNARDS GREEN, HEATHFIELD, TN21 0BU
Appointed
1996-05-21
Resigned
1999-11-16
Occupation
INSURANCE UNDERWRITER
Nationality
BRITISH
Date of birth
July 1949

MR IAN PAUL MARTIN

Director Resigned
Correspondence address
8 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
Appointed
1995-03-16
Resigned
1999-11-16
Occupation
EXECUTIVE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

MR ANDREW CHARLES PROBERT

Director Resigned
Correspondence address
FOXHOLLOWS SLON LANE, OGMORE-BY-SEA, MID GLAMORGAN, CF32 0PN
Appointed
1995-03-16
Resigned
2006-09-04
Occupation
FINANCE & IT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

ALEXANDER JOHN RAMSAY MACKAY

Director Resigned
Correspondence address
FOTHERSBY RYE ROAD, HAWKHURST, CRANBROOK, KENT, TN18 5DB
Appointed
1995-03-16
Resigned
1999-11-16
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1948

KEVIN ALLEN

Director Resigned
Correspondence address
33 GREEN STREET, CHORLEYWOOD, HERTFORDSHIRE, WD3 5QS
Appointed
1995-03-16
Resigned
1999-11-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1955

JEREMY PETER KENDALL

Director Resigned
Correspondence address
SELTON HOATH HILL, MOUNTFIELD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5LN
Appointed
1993-02-18
Resigned
1995-11-28
Occupation
UNDERWRITER
Nationality
BRITISH
Date of birth
October 1954

MR DAVID GRAHAM STEVENS

Director Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
1992-08-20
Resigned
2017-05-16
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MARK ELLWOOD BROCKBANK

Director Resigned
Correspondence address
19 MONTAGU SQUARE, LONDON, W1H 1RD
Appointed
1992-08-20
Resigned
1999-11-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1952

MR JOHN KEITH SHIPTON

Director Resigned
Correspondence address
LITTLE BEADLES, KINGS AVENUE, SANDWICH BAY, SANDWICH, KENT, CT13 9PG
Appointed
1992-06-04
Resigned
1995-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1932

MR GEORGE EDWARD STEVENS

Director Resigned
Correspondence address
MILLERS GREEN HALL, MILLERS GREEN, ONGAR, ESSEX, CM5 0PZ
Appointed
1992-06-04
Resigned
1995-07-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

GERALD PHIPPS MCMULLEN

Secretary Resigned
Correspondence address
LITTLE BROOMHALL WARNHAM, HORSHAM, WEST SUSSEX, RH12 3PA
Appointed
1992-02-13
Resigned
1996-05-21
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1992-02-12
Resigned
1992-02-06
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1992-02-12
Resigned
1991-02-13
Nationality
BRITISH

MR HENRY ALLAN ENGELHARDT

Director Resigned
Correspondence address
TY ADMIRAL DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Appointed
1992-02-03
Resigned
2016-05-23
Occupation
COMPANY DIRECTOR INSURANCE
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1958