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EURO DEFI UK AND IRELAND LIMITED

Company Number

02610813

Private limited by guarantee without share capital
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AMERSHAM CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

GRANT, Stephen Paul, Mr.

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Country of Residence
United Kingdom

HART, Suzanne Christian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BARTOLOMEW, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

BURSACK, Graeme Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bluebell Drive Goffs Oak Hertfordshire EN7 6SA
Country of Residence
United Kingdom

CARTER, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Elm Park Gonalston Lane Epperstone Nottingham Nottinghamshire NG14 6BE
Country of Residence
England

COMPTON, Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladycross Boddington Road Staverton Cheltenham Gloucestershire GL51 0TN
Country of Residence
United Kingdom

GENTLE, Brian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF
Country of Residence
England

GRAY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 74 Cornwall Road Harrogate North Yorkshire HG1 2NE
Country of Residence
England

HENTON, Roger Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

HOUGHTON, Stephen Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowfield House Keighley Road Steeton West Yorkshire BD20 6HH
Country of Residence
England

KNIGHT, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
Country of Residence
England

LOWER, Richard Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Practising Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reason Hill Oast Westerhill Road, Coxheath Maidstone Kent ME17 4BT

MATHESON, David Torquil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Hyde Vale London SE10 8QH
Country of Residence
England

ORR, Patrick Neale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lancaster Road London SW19 5DA

PETERS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Ridgeway Rothley Leicester LE7 7LE

PHILLIPS, Larry Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Carson Road Cockfosters Barnet Hertfordshire EN4 9EN
Country of Residence
United Kingdom

POVAH, David Glyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Marine Crescent Seaford East Sussex BN25 1DA

SHIPLEY, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farmhouse Scarrington Nottinghamshire NG13 9BQ
Country of Residence
England

STROH, Christopher Toby

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ
Country of Residence
United Kingdom

TRAN-THIET, Jean Paul, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34-36 Avenue De Friedland France Defi Paris 75015 France

TRAN-THIET, Jean-Paul, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Directeur General
Nationality
French

  1. Resigned as Director

Correspondence Address
22 Rue De Cronstadt 75015 Paris FOREIGN France

Mr. Stephen Paul Grant

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Country of Residence
United Kingdom