FIRST EUROPEAN HOLDINGS LIMITED

05113697
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST ITALIA LIMITED 08 Jun 2004 - 08 Jan 2007
QUAYSHELFCO 1084 LIMITED 27 Apr 2004 - 08 Jun 2004
People

Current directors

MR JAMES THOMAS BOWEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM ALEXANDER FORBES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET SCOTLAND AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 01 Jun 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 08 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 03 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 26 Mar 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARY ALEXANDER DICKSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 17C CIRCUS LANE EH36SU

Date Appointed: 08 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HAMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LEEDER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 3 JUNIPER HOUSE 140 NARROW STREET LIMEHOUSE E148BP

Date Appointed: 23 Dec 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DENISE ELAINE LENNOX

Birthdate: Jun 1955

Nationality: BRITISH

Address: 16 DUNHAM CLOSE ALSAGER CHESHIRE ST72XR

Date Appointed: 24 Aug 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 03 Jan 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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YVES MAGNAN

Birthdate: Apr 1948

Nationality: FRENCH

Address: 25 RUE DE NAVARIN 75009

Date Appointed: 23 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES ROSS MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 346D NORTH DEESIDE ROAD CULTS AB159SE

Date Appointed: 08 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 395 KING STREET AB245RP

Date Appointed: 14 Jun 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUNTLY SCHABAS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 28 GRAND AVENUE N103BB

Date Appointed: 08 Jun 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NORMAN TOVEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 41 48 WELLS STREET W1T3PW

Date Appointed: 28 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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