Cross Check

EUROSOFT GERMANY LIMITED

Company Number

01473316

Private limited company
Dissolved
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ANTONY, Roger Harold

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dawson House 5 Jewry Street London EC3N 2EX England

ANTONY, Roger Harold

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dawson House 5 Jewry Street London EC3N 2EX England
Country of Residence
England

CONNER, Eileen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kipling Drive Wimbledon SW19 1TJ

FIRTH, David Samuel Peter

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

KETCHIN, Ian Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 Goddington Lane Orpington Kent BR6 9DZ

LEYSHON, Alison Jane

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Foster Road Chiswick London W4 4NY

MICALLEF-EYNAUD, Martin Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

NOLAN, Cheryl

Role
Resigned
Secretary
Occupation
Pa
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Bailey Bridge Road Braintree Essex CM7 5TS

WOOLLEY, Alastair John Lomond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bath Place Rivington Street London EC2A 3DR England

BACON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 41 Lexham Gardens London W8 5JR
Country of Residence
England

BATTEY, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Domus Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA

FIRTH, David Samuel Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD
Country of Residence
United Kingdom

HUGHES, John Llewellyn Mostyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C77 Albion Riverside 8 Hester Road London SW11 4AR
Country of Residence
Uk

KETCHIN, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Goddington Lane Orpington Kent BR6 9DZ
Country of Residence
England

LAMBERT, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Overhall Colne Engaine Colchester Essex CO6 2HW
Country of Residence
England

LEYSHON, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Foster Road Chiswick London W4 4NY

MILLER, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4234 Lomo Alto Court Dallas Tx75219 Usa
Country of Residence
United Kingdom

O'DRISCOLL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

PARKER, Raymond Edward

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lijester 43 2986 Ba Ridderkerk Netherlands FOREIGN

PHIPPS, Julian Gerard Powell

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ
Country of Residence
England

SIMMONDS, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

WELCH, Alwyn Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coniston Farnham Lane Haslemere Surrey GU27 1EZ
Country of Residence
England

WOOLLEY, Alastair John Lomond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bath Place Rivington Street London EC2A 3DR England
Country of Residence
United Kingdom

Parity Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Dawson House 5 Jewry Street London EC3N 2EX England