EUROFFICE HOLDCO 1 LIMITED

07359295
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE REDHILL ENGLAND RH1 5DZ

People & Contacts

Contact Details
Registered Address UNIT 4, PERRYWOOD BUSINESS PARK
HONEYCROCK LANE REDHILL ENGLAND

RH1 5DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1784 LIMITED 27 Aug 2010 - 19 Oct 2010
People

Current directors

MR NICHOLAS PETER WILSON

Birthdate: N/A

Nationality:

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 21 Feb 2012

Appointment Type: C

Other Appointments: None

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DEREK ELLIOTT

Birthdate: Jan 1969

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 07 Sep 2010

Appointment Type: D

Other Appointments: None

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MR RICHARD GRANT SINCLAIR

Birthdate: May 1979

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 20 May 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN PATRICK STREET

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 22 Jan 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PETER WILSON

Birthdate: May 1971

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 21 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON DRAKEFORD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 28 Oct 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 27 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 27 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ERIC JONATHON BURTON

Birthdate: May 1981

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 21 Feb 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON SCOTT DRAKEFORD

Birthdate: Sep 1972

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 28 Oct 2010

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID LLOYD JORDAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 07 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE VAHAK KARIBIAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 28 Oct 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID MAYNARD

Birthdate: Aug 1965

Nationality: IRISH

Address: DARWIN PRIVATE EQUITY 4TH FLOOR 21-22 NEW ROW WC2N4LE

Date Appointed: 29 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL RUSSELL TINEGATE

Birthdate: Sep 1973

Nationality: BRITISH

Address: UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE RH15DZ

Date Appointed: 28 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 27 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 27 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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