EURO AS LIMITED - LONDON


Company Profile Company Filings

Overview

EURO AS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EURO AS LIMITED was incorporated 39 years ago on 12/03/1985 and has the registered number: 01894381. The accounts status is DORMANT.

EURO AS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
RICHARD MARK STRATTON Nov 1960 British Director RESIGNED
DAVID SUMMERFIELD May 1934 British Director RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2005-04-01 UNTIL 2007-10-31 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2008-07-24 UNTIL 2010-09-03 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2020-11-11 UNTIL 2021-07-30 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2002-01-01 UNTIL 2002-12-31 RESIGNED
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-09-09 UNTIL 2020-11-12 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2005-04-01 UNTIL 2007-02-05 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2002-03-01 UNTIL 2007-01-05 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-12 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
DAVID COLLIN Oct 1946 British Secretary 1998-09-21 UNTIL 2002-03-01 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1998-09-21 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2014-09-05 RESIGNED
RICHARD RONALD WEBB Apr 1953 British Director RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2008-07-24 RESIGNED
ROGER SAMUEL PARKES Dec 1938 British Director RESIGNED
STEPHEN JOHN TIREBUCK Jul 1955 British Director 1994-01-01 UNTIL 1995-03-31 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2016-09-13 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2008-07-24 UNTIL 2010-04-01 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-11-11 UNTIL 2021-02-03 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2007-10-31 UNTIL 2008-07-24 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2010-06-15 UNTIL 2016-09-13 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 2002-01-01 UNTIL 2003-07-31 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2003-07-31 UNTIL 2006-01-04 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 1998-08-27 UNTIL 2000-02-17 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-06-30 RESIGNED
DAVID ARTHUR FOX Mar 1944 British Director 1994-10-01 UNTIL 2003-01-20 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2002-01-01 UNTIL 2005-04-01 RESIGNED
DAVID COLLIN Oct 1946 British Director 1994-08-01 UNTIL 2002-10-03 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-09-09 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
How Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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