CompaniesInTheUK

EUROWATCHCENTRAL LIMITED

Company number 04313352 ·

Dissolved

4 officers / 11 resignations

MR KEITH GRAHAM WARD

Director
Correspondence address
DANAHER WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7DY
Appointed
2013-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MR STUART ANDREW BERMAN

Director
Correspondence address
100 EAST END ROAD, LONDON, N3 2SX
Appointed
2008-07-21
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MR MARK DAVID SCHWARZ

Secretary
Correspondence address
HEATON DELL FORDWATER ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 6PS
Appointed
2001-10-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR MARK DAVID SCHWARZ

Director
Correspondence address
HEATON DELL FORDWATER ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 6PS
Appointed
2001-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

Keith Graham WARD

Director Resigned
Correspondence address
Danaher Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7DY
Appointed
2013-08-14
Resigned
2016-06-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1953

John LAWRENCE

Director Resigned
Correspondence address
TRAFFICMASTER LTD Martell House University Way, Cranfield, Bedfordshire, United Kingdom, MK43 0TR
Appointed
2011-05-01
Resigned
2013-08-14
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1964

MR JOHN LAWRENCE

Director Resigned
Correspondence address
MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, UNITED KINGDOM, MK43 0TR
Appointed
2011-05-01
Resigned
2013-08-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR DAVID ANTHONY BAYLOR

Director Resigned
Correspondence address
MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, UNITED KINGDOM, MK43 0TR
Appointed
2010-09-06
Resigned
2012-08-01
Occupation
CHIEF OPERATING OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1959

MR DAVID ANTHONY BAYLOR

Director Resigned
Correspondence address
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB
Appointed
2010-09-06
Resigned
2010-11-29
Occupation
CHIEF OPERATING OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1959

MR TONY PETER EALES

Director Resigned
Correspondence address
23 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AH
Appointed
2008-07-21
Resigned
2013-08-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR CRAIG ANTHONY BLOUNT

Director Resigned
Correspondence address
MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, UNITED KINGDOM, MK43 0TR
Appointed
2008-07-21
Resigned
2013-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-10-30
Resigned
2001-10-30
Nationality
BRITISH

NICHOLAS RICHARDSON PEELE

Director Resigned
Correspondence address
SUMMERHILL HOUSE, HAWTHORNE ROAD CHARLTON DOWN, DORCHESTER, DORSET, DT2 9UU
Appointed
2001-10-30
Resigned
2002-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-10-30
Resigned
2001-10-30
Nationality
BRITISH

MR PETER DIROM COURTENAY VYVYAN-ROBINSON

Director Resigned
Correspondence address
85 FINLAY STREET, LONDON, SW6 6HF
Appointed
2001-10-30
Resigned
2011-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958