EUROBASE SYSTEMS LIMITED

02251162
2 COUNTY PLACE CHELMSFORD ENGLAND CM2 0RE

People & Contacts

Contact Details
Registered Address 2
COUNTY PLACE CHELMSFORD ENGLAND

CM2 0RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROBASE SYSTEMS (UK) LIMITED 15 Jul 1988 - 26 Apr 1990
DUROCREST LIMITED 04 May 1988 - 15 Jul 1988
People

Current directors

MR JONATHAN GRAHAME MOON

Birthdate: N/A

Nationality:

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 23 Dec 2015

Appointment Type: C

Other Appointments: None

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MR JONAS PAUL LOCKE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 16 Jan 2013

Appointment Type: D

Other Appointments: None

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MR JONATHAN GRAHAME MOON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 23 Dec 2015

Appointment Type: D

Other Appointments: None

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MR JOHN WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 04 May 1991

Appointment Type: D

Other Appointments: None

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MR MATTHEW WILSON

Birthdate: Dec 1985

Nationality: BRITISH

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER WILLIAM KIRK

Birthdate: May 1956

Nationality: BRITISH

Address: 2 KINGSCOURT COTTAGES COOKSMILL GREEN ESSEX CM13SJ

Date Appointed: 31 Mar 1999

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR IAN CHRISTOPHER LITTLE

Birthdate: N/A

Nationality:

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 12 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PETER WILLIAM TUCKER

Birthdate: Nov 1952

Nationality: BRITISH

Address: MELLIS LODGE DRURY LANE MELLIS SUFFOLK IP238ED

Date Appointed: 04 May 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW CAUNCE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 49 SOUTHDOWN ROAD HERTFORDSHIRE AL51PQ

Date Appointed: 29 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA DREW

Birthdate: May 1973

Nationality: BRITISH

Address: CEDARWOOD MOORS LANE GREAT BENTLEY CO78QN

Date Appointed: 16 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DR ADRIAN EMIL FENESAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 13 LINFIELD CLOSE HENDON NW41BZ

Date Appointed: 28 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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IAN LEWIS FORWOOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 12 LITTLE BADDOW ROAD ESSEX CM34NT

Date Appointed: 20 Sep 1991

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ROY HUTCHINSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 BEVERLEY GARDENS HERTFORDSHIRE AL49BJ

Date Appointed: 01 Feb 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM KIRK

Birthdate: May 1956

Nationality: BRITISH

Address: 2 KINGSCOURT COTTAGES COOKSMILL GREEN ESSEX CM13SJ

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER LITTLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2 COUNTY PLACE CM20RE

Date Appointed: 14 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRIAN LOWE

Birthdate: May 1954

Nationality: BRITISH

Address: 29 SANDY LANE GREATER LONDON TW107EW

Date Appointed: 06 Jul 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ALASTAIR NEIL MAIR

Birthdate: Sep 1956

Nationality: BRITISH

Address: 61 ROCKINGHAM AVENUE ESSEX RM111HH

Date Appointed: 08 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PETER IAN MORGAN HARE

Birthdate: Mar 1955

Nationality: BRITISH

Address: HAWTHORNS RICHER ROAD BADWELL ASH SUFFOLK IP313EU

Date Appointed: 30 Oct 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CLIVE CHARLES NEWTON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 HADRIAN CLOSE ESSEX CO45GJ

Date Appointed: 01 Dec 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RAYMOND GEORGE RHODES

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 1 24 BOXRIDGE AVENUE SURREY CR83AQ

Date Appointed: 01 Nov 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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EDWIN GEORGE ROGERS

Birthdate: May 1947

Nationality: BRITISH

Address: 135 BALGORES LANE ESSEX RM26BT

Date Appointed: 30 Oct 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH STEVEN

Birthdate: Sep 1960

Nationality: BRITISH

Address: NEW BARN COTTAGE SURREY GU50PL

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM TUCKER

Birthdate: Nov 1952

Nationality: BRITISH

Address: MELLIS LODGE DRURY LANE MELLIS SUFFOLK IP238ED

Date Appointed: 20 Sep 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE WEST

Birthdate: Dec 1958

Nationality: BRITISH

Address: 62 TRINGHAM CLOSE SURREY GU212FB

Date Appointed: 04 May 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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