EURO BROKERS HOLDINGS LIMITED - HOLBORN LONDON
Overview
EURO BROKERS HOLDINGS LIMITED is a Private Limited Company from HOLBORN LONDON and has the status: Dissolved - no longer trading.
EURO BROKERS HOLDINGS LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02087852. The accounts status is FULL.
EURO BROKERS HOLDINGS LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02087852. The accounts status is FULL.
EURO BROKERS HOLDINGS LIMITED - HOLBORN LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LOND OFFICE 30
HOLBORN LONDON
WC1B 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | British | Secretary | 2005-05-20 | CURRENT | |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 | CURRENT |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 | CURRENT |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2012-01-16 | CURRENT |
ANDREW MARTIN LEWIS | Mar 1963 | Secretary | 1998-11-02 UNTIL 2000-08-11 | RESIGNED | |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2005-05-20 UNTIL 2012-01-31 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2005-05-20 UNTIL 2012-01-16 | RESIGNED |
DONALD ROBERT ANTHONY MARSHALL | Dec 1944 | American | Director | RESIGNED | |
KENNETH BULLER MASON | Nov 1954 | British | Director | RESIGNED | |
DAVID WOLSTENHOLME | Apr 1948 | British | Director | 1996-01-24 UNTIL 1996-12-31 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Secretary | 1998-01-02 UNTIL 1998-11-02 | RESIGNED |
FRANCO BARONE | Dec 1967 | Secretary | 2004-09-01 UNTIL 2005-05-20 | RESIGNED | |
MR ROBERT DEAN SCOTT | Apr 1968 | British | Director | 2005-05-20 UNTIL 2006-05-19 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Secretary | 2000-08-11 UNTIL 2000-12-01 | RESIGNED |
IAN JAMES NAYLOR | Secretary | 2000-12-01 UNTIL 2004-09-01 | RESIGNED | ||
MICHAEL CHARLES MORRISON | Jul 1958 | British | Secretary | RESIGNED | |
PAUL SIMON DUNKLEY | Oct 1964 | British | Director | 1996-11-22 UNTIL 2002-01-31 | RESIGNED |
WILLIAM CHARLES WILSON PASK | May 1963 | British | Director | 1998-01-02 UNTIL 2005-05-20 | RESIGNED |
ROBERT KENNEDY WEST | Sep 1959 | American | Director | 2007-07-16 UNTIL 2009-05-20 | RESIGNED |
ROBIN ADRIAN CLARK | May 1969 | British | Director | 1996-11-22 UNTIL 2005-02-28 | RESIGNED |
NIGEL RICHARD LINDSAY HUDSON | Sep 1944 | British | Director | RESIGNED | |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-27 UNTIL 2016-04-04 | RESIGNED |
KEITH EVAN REIHL | Apr 1952 | American | Director | RESIGNED | |
MICHAEL CHARLES MORRISON | Jul 1958 | British | Director | RESIGNED | |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2012-01-16 UNTIL 2016-02-05 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2005-05-20 UNTIL 2012-01-12 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2012-01-16 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-05-20 UNTIL 2008-12-31 | RESIGNED |
ROBIN ADRIAN CLARK | May 1969 | British | Director | 2005-05-20 UNTIL 2010-11-01 | RESIGNED |
CINDY JANE DAWES | Mar 1958 | United Kingdom | Director | RESIGNED | |
MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2005-05-20 UNTIL 2006-02-01 | RESIGNED |
VICTOR NORMAN COHEN | Dec 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgc European Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |