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 - HOLBORN LONDON

This company is listed in the following categories:
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

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