EOGRANDE 2017 LIMITED

03536760
BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE

People & Contacts

Contact Details
Registered Address BUCKINGHAM HOUSE
WEST STREET NEWBURY BERKSHIRE

RG14 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ONX TECHNOLOGY LIMITED 07 Oct 1998 - 30 Dec 1998
BUSINESS LOGIC SYSTEMS LIMITED 07 Jan 2005 - 04 Jul 2017
ONX LIMITED 30 Mar 1998 - 07 Oct 1998
"BUSINESS LOGIC SYSTEMS LIMITED" 30 Dec 1998 - 07 Jan 2005
People

Current directors

MRS DENISE EDITH JULIANA CADD

Birthdate: N/A

Nationality:

Address: BUCKINGHAM HOUSE WEST STREET BERKSHIRE RG141BE

Date Appointed: 24 Apr 2014

Appointment Type: C

Other Appointments: None

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MR WILLIAM JAMES WALLIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: OLD LANE COTTAGE ENBORNE BERKSHIRE RG200HB

Date Appointed: 30 Sep 2002

Appointment Type: D

Other Appointments: None

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MR TIMOTHY HILTON YATES

Birthdate: Dec 1956

Nationality: BRITISH

Address: BUCKINGHAM HOUSE WEST STREET BERKSHIRE RG141BE

Date Appointed: 01 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 30 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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PAUL KERRIDGE

Birthdate: Feb 1969

Nationality: BRITISH

Address: WILLOW END BERKSHIRE RG177JQ

Date Appointed: 28 Feb 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD NOTERMANS

Birthdate: Mar 1955

Nationality: BRITISH

Address: CULVERWOOD MOOR PARK WAY SURREY GU98EL

Date Appointed: 16 May 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN SHEPHERD

Birthdate: Mar 1950

Nationality: BRITISH

Address: 46 ENTERPRISE LANE CAMPBELL PARK MK94AP

Date Appointed: 19 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN PAUL VON BENECKE

Birthdate: N/A

Nationality:

Address: BUCKINGHAM HOUSE WEST STREET BERKSHIRE RG141BE

Date Appointed: 30 Sep 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MARK ASHMORE

Birthdate: Mar 1966

Nationality: BRITISH

Address: EVERGREEN HOUSE BREADSTONE GLOUCESTERSHIRE GL139HF

Date Appointed: 01 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BARTELE ALBERT BOKMA

Birthdate: Jan 1956

Nationality: DUTCH

Address: DE KERSWERF LEKDIJK - WEST 5 GELDERLAND 4112 PD

Date Appointed: 09 Mar 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 30 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID EDWARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: BROCKWEIR HOUSE BROCKWEIR GWENT NP167PE

Date Appointed: 01 Nov 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEWART NEIL GOLDBERG

Birthdate: May 1953

Nationality: BRITISH

Address: 2A DENEWOOD ROAD N64AL

Date Appointed: 13 Sep 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAUL KERRIDGE

Birthdate: Feb 1969

Nationality: BRITISH

Address: WILLOW END BERKSHIRE RG177JQ

Date Appointed: 09 Oct 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON LEWIS

Birthdate: Feb 1958

Nationality: BRITISH

Address: BUCKINGHAM HOUSE WEST STREET BERKSHIRE RG141BE

Date Appointed: 01 Mar 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD NOTERMANS

Birthdate: Mar 1955

Nationality: BRITISH

Address: CULVERWOOD MOOR PARK WAY SURREY GU98EL

Date Appointed: 16 May 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WALKER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 31 CLIFTON ROAD DERBYSHIRE DE43PW

Date Appointed: 23 Feb 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT WOLSEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: NO 11 APT.12/13 STR IULIU MANIU 4300

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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