EZURIO UK LIMITED

4 officers / 21 resignations

SALLMANN, Robert

Correspondence address
14308 W Braemore Close, Libertyville, Il, United States, 60048
Role ACTIVE
director
Date of birth
November 1978
Appointed on
19 April 2023
Resigned on
12 April 2024
Nationality
American
Occupation
Company Director

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
9 May 2019

Average house price in the postcode BS1 6FL £11,573,000

MINARDI, STEPHEN HOWARD

Correspondence address
100 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5NQ
Role ACTIVE
Director
Date of birth
November 1967
Appointed on
21 November 2018
Nationality
AMERICAN
Occupation
FINANCE

KAYE, Jonathan Charles

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
January 1976
Appointed on
21 November 2018
Nationality
British
Occupation
Product Management

Average house price in the postcode BS1 6FL £11,573,000


DANGERFIELD, KEVIN JEREMY

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
17 October 2016
Resigned on
21 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

MAW, TIMOTHY IAN

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Secretary
Appointed on
13 June 2016
Resigned on
11 August 2016
Nationality
NATIONALITY UNKNOWN

VALIBHAI, YASMIN

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Secretary
Appointed on
12 November 2015
Resigned on
13 June 2016
Nationality
NATIONALITY UNKNOWN

QUINLAN, ANTHONY JAMES

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
30 October 2015
Resigned on
21 November 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DU PLESSIS, Jacobus Gerhardus

Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role RESIGNED
director
Date of birth
March 1971
Appointed on
8 May 2015
Resigned on
28 September 2018
Nationality
British
Occupation
General Counsel

DOBBING, ANDREW

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
5 September 2013
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
PRODUCT DEVELOPMENT ENGINEERING MANAGER

DOWNIE, ANNE MARION

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
31 July 2009
Resigned on
11 November 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCRAE, Gary

Correspondence address
100 Pall Mall, London, SW1Y 5NQ
Role RESIGNED
director
Date of birth
October 1960
Appointed on
31 July 2009
Resigned on
31 August 2013
Nationality
British
Occupation
Director

DOWNIE, ANNE MARION

Correspondence address
100 PALL MALL, LONDON, SW1Y 5NQ
Role RESIGNED
Secretary
Appointed on
22 April 2009
Resigned on
11 November 2015
Nationality
BRITISH
Occupation
CHARTERED SEC

THOMAS, IVOR EDWARD

Correspondence address
5 TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
22 April 2009
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP13 6QJ £1,176,000

HUDSON, DOMINIC JONATHAN LUKE

Correspondence address
12 CRONDACE ROAD, LONDON, SW6 4BB
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
14 January 2009
Resigned on
28 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW6 4BB £2,188,000

TANNFELT, HANS MAGNUS

Correspondence address
1348 KATSURA CT., CHESTERFIELD, MO 63005
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
9 February 2008
Resigned on
17 September 2009
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

THOMAS, IVOR EDWARD

Correspondence address
5 TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
28 April 2005
Resigned on
9 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP13 6QJ £1,176,000

HUNN, NICK

Correspondence address
26 DEANS WAY, EDGWARE, MIDDLESEX, HA8 9NL
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
24 September 2004
Resigned on
9 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA8 9NL £639,000

VANSTONE, GARY FRANCIS

Correspondence address
BRADSTONE COMBE, BRADSTONE, TAVISTOCK, DEVON, PL19 0QS
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
24 September 2004
Resigned on
9 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PL19 0QS £369,000

THOMAS, IVOR EDWARD

Correspondence address
5 TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ
Role RESIGNED
Secretary
Appointed on
2 September 2004
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP13 6QJ £1,176,000

SHANNON, CHRISTOPHER MARK

Correspondence address
THE WARREN, WARREN FARM RECTORY ROAD, STREATLEY, RG8 9QE
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
24 August 2004
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG8 9QE £1,905,000

7SIDE SECRETARIAL LIMITED

Correspondence address
1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Role RESIGNED
Secretary
Appointed on
13 July 2004
Resigned on
13 July 2004
Nationality
BRITISH

Average house price in the postcode CF24 3DL £555,000

7SIDE NOMINEES LIMITED

Correspondence address
14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Role RESIGNED
Director
Appointed on
13 July 2004
Resigned on
13 July 2004
Nationality
BRITISH

Average house price in the postcode CF24 3DL £555,000

BOLITHO, JOHN

Correspondence address
60C CLOUDESLEY ROAD, LONDON, N1 0EB
Role RESIGNED
Secretary
Appointed on
13 July 2004
Resigned on
24 August 2004
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

Average house price in the postcode N1 0EB £1,285,000

COOPER, PAUL ANTHONY

Correspondence address
25A ONSLOW ROAD, RICHMOND, SURREY, TW10 6QH
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
13 July 2004
Resigned on
24 August 2004
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

Average house price in the postcode TW10 6QH £1,256,000


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