Cross Check

EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company Number

03270900

Private limited company
Liquidation
OverviewPeopleRelated
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GANDERTON, Laura Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12 Wellington Place Leeds LS1 4AP

WAINWRIGHT, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Wellington Place Leeds LS1 4AP
Country of Residence
England

WATTS, Michael Robert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Wellington Place Leeds LS1 4AP
Country of Residence
United Kingdom

CROSS, Peter

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Greenfield Road Devizes Wiltshire SN10 5BP

HARRIES, Melvyn John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Wessels Tadworth Surrey KT20 5TP

MEGAARD, Steinar

Role
Resigned
Secretary
Occupation
Head Of Dept
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hellerudreinen 16a Oslo N0672 Norway

MEGAARD, Steinar

Role
Resigned
Secretary
Occupation
Head Of Department
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hellerudreinen 16a Oslo N0672 Norway

MILES, Sonia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England

MILLS, Alice Irene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England

NICHOLS, Garry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly Cottage Salt Lane Hydestile Godalming Surrey GU8 4DH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BIEKER, Berit

Date of Birth
Role
Resigned
Director
Occupation
Head Of Lighting Equipment
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagaliveien 25a Oslo 0387 Norway FOREIGN

CROSS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Greenfield Road Devizes Wiltshire SN10 5BP

FRANZA, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Guerciotti 33 Legnano 20025 Italy

HARRIES, Caroline Ann

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England

HARRIES, Melvyn John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wessels Tadworth Surrey KT20 5TP
Country of Residence
England

HORTHE, Geir

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muninsvei 9b Rykkinn N-1348 Norway

KUVAS, Reidar

Date of Birth
Role
Resigned
Director
Occupation
President Nemko As
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fagertunveien 37a Bekkstua N-1357 Norway

KUVAS, Reidar

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fagertunveien 37a Bekkstua N-1357 Norway

MEGAARD, Steinar

Date of Birth
Role
Resigned
Director
Occupation
Head Of Department
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hellerudreinen 16a Oslo N0672 Norway

MILLS, Alice Irene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England

MONKS, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Bowes Hill Rowlands Castle Hampshire PO9 6BS

TVEITEN, Roy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snohvitveien 11 Drammen 3042 Norway

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Eurofins Product Testing Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England

Mrs Caroline Ann Harries

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England

Mr Melvyn John Harries

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England