EUROPEAN DIRECTORIES UK LIMITED

4 officers / 16 resignations

FILER, Mark Howard

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role ACTIVE
director
Date of birth
June 1967
Appointed on
10 May 2017
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX
Role ACTIVE
Director
Appointed on
4 November 2015
Nationality
BRITISH

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX
Role ACTIVE
Secretary
Appointed on
10 September 2015
Nationality
BRITISH

LDC CORPORATE DIRECTOR NO 2 LIMITED

Correspondence address
FIFTH FLOOR 100, WOOD STREET, LONDON, EC2V 7EX
Role ACTIVE
Director
Appointed on
10 September 2015
Nationality
BRITISH

BOWDEN, IAN KENNETH

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
4 November 2015
Resigned on
10 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KNOOP, GERMON HANS

Correspondence address
TELEVISIOKATU 4, HELSINKI, FINLAND, 00240
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 January 2015
Resigned on
16 June 2015
Nationality
NETHERLANDS
Occupation
COMPANY DIRECTOR

LEE KORHONEN, JYRKI JAAKKO JUHANI

Correspondence address
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
7 December 2012
Resigned on
10 January 2015
Nationality
FINNISH
Occupation
COMPANY DIRECTOR

LEINO, TIMO ILMO

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
7 December 2012
Resigned on
29 May 2015
Nationality
FINNISH
Occupation
COMPANY DIRECTOR

BOUTEN, ANTONIUS WILHELMUS JOANNES

Correspondence address
BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
3 October 2011
Resigned on
7 December 2012
Nationality
DUTCH
Occupation
DIRECTOR

ROSS, STUART

Correspondence address
BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
7 December 2010
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

BRIGGS, PETER AMSDEN

Correspondence address
BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
7 December 2010
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
DIRECTOR

ROSS, STUART

Correspondence address
BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA
Role RESIGNED
Secretary
Appointed on
7 December 2010
Resigned on
7 December 2012
Nationality
NATIONALITY UNKNOWN

COOK, MICHAEL

Correspondence address
125W, 55TH STREET, NEW YORK, 10019, UNITED STATES
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
18 December 2009
Resigned on
7 December 2010
Nationality
AUSTRALIAN
Occupation
NONE

PERUSAT, MARC

Correspondence address
CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Secretary
Appointed on
18 December 2009
Resigned on
7 December 2010
Nationality
BRITISH

PERUSAT, MARC MICHEL

Correspondence address
CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
18 December 2009
Resigned on
7 December 2010
Nationality
FRENCH
Occupation
NONE

M W DOUGLAS & COMPANY LIMITED

Correspondence address
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HP
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2007
Resigned on
26 April 2007

Average house price in the postcode SE19 3HP £684,000

DOUGLAS NOMINEES LIMITED

Correspondence address
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Role RESIGNED
Nominee Director
Appointed on
26 April 2007
Resigned on
26 April 2007

Average house price in the postcode SE19 3HF £505,000

RIKLIN, CORNEL CARL

Correspondence address
103 BARROW GATE ROAD, CHISWICK, LONDON, W4 4QS
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
26 April 2007
Resigned on
18 December 2009
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode W4 4QS £2,397,000

ROSS, STUART

Correspondence address
15 MCKAY ROAD, LONDON, SW20 0HT
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
26 April 2007
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW20 0HT £3,151,000

ROSS, STUART

Correspondence address
15 MCKAY ROAD, LONDON, SW20 0HT
Role RESIGNED
Secretary
Appointed on
26 April 2007
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW20 0HT £3,151,000


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