CompaniesInTheUK

EUSEBIUS LIMITED

Company number 04006566 ·

Dissolved

7 officers / 19 resignations

MR ANDREW FRANK YORKE

Director
Correspondence address
199 GLOUCESTER TERRACE, LONDON, W2 6LD
Appointed
2019-05-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

MR STUART BURN

Director
Correspondence address
199 GLOUCESTER TERRACE, LONDON, W2 6LD
Appointed
2019-05-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR. STUART ALAN TINGER

Director
Correspondence address
199 GLOUCESTER TERRACE, LONDON, W2 6LD
Appointed
2015-12-21
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1947

JAMES HANFIELD RUSSELL

Director
Correspondence address
26 RIVER COURT, CHARTHAM, CANTERBURY, KENT, CT4 7JN
Appointed
2003-11-11
Occupation
OPTICIAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

MR. THURAILINGAM PAVANAKUMAR

Secretary
Correspondence address
37 CARSON ROAD, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9EN
Appointed
2002-03-20
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH

ALAN SIDNEY PARKHURST

Director
Correspondence address
1 CEDAR WALK, CAMPSALL, DONCASTER, SOUTH YORKSHIRE, DN6 9BZ
Appointed
2000-08-22
Occupation
OPTICIAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1942

MR MICHAEL WILLIAM BATEMAN

Director
Correspondence address
TEMPLEMEAD HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NP
Appointed
2000-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1937

MRS BRYONY JAYNE ALISON PAWINSKA

Director Resigned
Correspondence address
199 GLOUCESTER TERRACE, LONDON, W2 6LD
Appointed
2016-01-04
Resigned
2018-05-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

MR BARRY DIBBLE

Director Resigned
Correspondence address
199 GLOUCESTER TERRACE, LONDON, W2 6LD
Appointed
2015-11-25
Resigned
2019-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MRS Jocelyn Mary MORGAN

Director Resigned
Correspondence address
199 Gloucester Terrace, London, W2 6LD
Appointed
2014-06-18
Resigned
2015-12-21
Occupation
None
Nationality
British
Country of residence
England
Date of birth
August 1965

MR. BRIAN THOMAS COLLISON

Director Resigned
Correspondence address
GADBRIDGE FARM, GADBRIDGE LANE, EWHURST, SURREY, GU6 7RW
Appointed
2006-10-17
Resigned
2014-06-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR STUART ALAN TINGER

Director Resigned
Correspondence address
28 COUNTISBURY DRIVE, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 0JJ
Appointed
2004-10-12
Resigned
2006-10-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

MR. MALCOLM POLLEY

Director Resigned
Correspondence address
THE LAURELS, 6 ERMIN STREET, BROCKWORTH, GLOUCESTERSHIRE, GL3 4HJ
Appointed
2004-10-11
Resigned
2015-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1934

DAVID JOHN MOORE

Director Resigned
Correspondence address
THE BUNGALOW, OLD LONDON ROAD, MILTON COMMON, OXFORDSHIRE, OX9 2JR
Appointed
2003-02-12
Resigned
2004-04-22
Occupation
VISION CARE
Nationality
BRITISH
Date of birth
February 1961

MRS RUTH SHIRLEY COLE

Director Resigned
Correspondence address
85 KINGS LODGE, PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NJ
Appointed
2002-03-20
Resigned
2003-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

MR KINGSLEY REX SLEEP

Director Resigned
Correspondence address
2 THE GRANARY, HIGH STREET, ROYDON, HARLOW, ESSEX, CM19 5EL
Appointed
2001-01-22
Resigned
2015-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

MR CHRISTOPHER JOHN PACKFORD

Director Resigned
Correspondence address
WHITE FRIARS VICARAGE LANE, NORTH WEALD, EPPING, ESSEX, CM16 6AL
Appointed
2000-08-22
Resigned
2003-10-25
Occupation
DISPENSING OPTICIAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1944

JOHN WILLIAM STREET

Secretary Resigned
Correspondence address
THE KNOLL CRIFTY CRAFT LANE, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2LJ
Appointed
2000-08-22
Resigned
2002-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR. BRIAN THOMAS COLLISON

Director Resigned
Correspondence address
GADBRIDGE FARM, GADBRIDGE LANE, EWHURST, SURREY, GU6 7RW
Appointed
2000-08-22
Resigned
2004-10-12
Occupation
OPTICIAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR ANTHONY GERALD BIGGS

Director Resigned
Correspondence address
SNAPEBROOK, SIDDINGTON BANK, SIDDINGTON, CHESHIRE, SK11 9LF
Appointed
2000-08-22
Resigned
2001-01-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1939

JOHN WILLIAM STREET

Director Resigned
Correspondence address
THE KNOLL CRIFTY CRAFT LANE, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2LJ
Appointed
2000-08-22
Resigned
2002-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1937

DAPHNE ELIZABETH ROBERTSON

Director Resigned
Correspondence address
FLAT 4 44 OAKLEY STREET, LONDON, SW3 5HA
Appointed
2000-07-21
Resigned
2000-08-22
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1966

MR Ian Drysdale HEMPSEED

Director Resigned
Correspondence address
19 Melbourne Road, London, SW19 3BB
Appointed
2000-06-19
Resigned
2000-07-21
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

LYNNE MARGARET ABBESS

Secretary Resigned
Correspondence address
33 HENRIETTA STREET, LONDON, WC2E 8NH
Appointed
2000-06-19
Resigned
2000-08-22
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-06-02
Resigned
2000-06-19
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-06-02
Resigned
2000-06-19
Nationality
BRITISH