EAST ANGLIA ONE LIMITED

07366753
3RD FLOOR 1 TUDOR STREET LONDON EC4Y 0AH

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 TUDOR STREET LONDON

EC4Y 0AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW PHILIP

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 08 Apr 2015

Appointment Type: C

Other Appointments: None

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MR DAVID SAMUEL BRUCE

Birthdate: Sep 1985

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES WORT

Birthdate: Aug 1977

Nationality: BRITISH

Address: GREEN INVESTMENT GROUP 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

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JOSE ANGEL MARRA RODRIGUEZ

Birthdate: May 1966

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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JULIA DURAN DOMINGUEZ

Birthdate: Oct 1978

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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GONZALO NICOLAS VAZQUEZ VICENTE

Birthdate: Jul 1971

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 06 Sep 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR KEITH STUART ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 28 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS KIRKWOOD COLE

Birthdate: Mar 1977

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ANDERS GUNNAR ARVID DAHL

Birthdate: Aug 1957

Nationality: SWEDISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 12 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR GEORG FRIEDRICHS

Birthdate: Jan 1969

Nationality: GERMAN

Address: FIRST FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 13 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE GASCOIGNE

Birthdate: Aug 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 13 Dec 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Aug 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GUNNAR GROEBLER

Birthdate: Apr 1972

Nationality: GERMAN

Address: FIRST FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PIERS BASIL GUY

Birthdate: Nov 1969

Nationality: BRITISH

Address: FIRST FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PETER LOVGREN

Birthdate: Mar 1967

Nationality: SWEDISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 09 Sep 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ALVARO MARTINEZ PALACIO

Birthdate: Jan 1973

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 15 Nov 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GUILLERMO MARTINEZ-NAVAS

Birthdate: Apr 1980

Nationality: SPANISH

Address: ROPEMAKER PLACE ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BARRY JOHN MCCAIG

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 06 Sep 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 06 Sep 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD PATRICK NORTHAM

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 21 Oct 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROY SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 09 Sep 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SWEETMAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 05 Aug 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR PETER WESSLAU

Birthdate: Aug 1969

Nationality: SWEDISH

Address: FIRST FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 09 Sep 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS HEATHER CHALMERS WHITE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Feb 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN JORDAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 05 Sep 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JAVIER GARCIA GONZALEZ QUIJANO

Birthdate: Jul 1979

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 11 Aug 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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