SHOREWOOD EPC EUROPE LIMITED - LONDON


Overview

SHOREWOOD EPC EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHOREWOOD EPC EUROPE LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893473. The accounts status is TOTAL EXEMPTION FULL.

SHOREWOOD EPC EUROPE LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

8 BERGHEM MEWS
LONDON
W14 0HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ANDREW BLADES Apr 1975 Welsh Director 2017-12-19 CURRENT
MR JAMIE SPENCER TINSLEY Jul 1968 British Director 2017-12-19 CURRENT
MR JAMIE EDWIN TOMS Jun 1980 British Director 2015-04-03 CURRENT
MISS CHARLOTTE REBECCA MORTON Apr 1967 British Secretary 1999-12-08 UNTIL 2000-01-05 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2015-05-07 UNTIL 2017-12-22 RESIGNED
MR NICHOLAS DAVID SMITH Jul 1960 British Secretary 1999-12-21 UNTIL 2012-09-19 RESIGNED
ANDREW NEIL SHORE Secretary 2000-01-05 UNTIL 2003-01-01 RESIGNED
WILLIAM HOGAN Dec 1958 American Secretary 1999-12-21 UNTIL 2004-12-08 RESIGNED
MR IAN GRAYDON POORE Oct 1967 British Director 2012-01-01 UNTIL 2015-04-03 RESIGNED
MISS CHARLOTTE REBECCA MORTON Apr 1967 British Director 1999-12-08 UNTIL 1999-12-16 RESIGNED
KAREN MIKA Oct 1961 American Director 2009-06-01 UNTIL 2012-11-30 RESIGNED
MARC P SHORE Mar 1954 American Director 1999-12-21 UNTIL 2004-06-01 RESIGNED
HOWARD M LIEBMAN Jun 1942 American Director 1999-12-21 UNTIL 2006-06-12 RESIGNED
MR NICHOLAS DAVID SMITH Jul 1960 British Director 1999-12-16 UNTIL 2012-09-19 RESIGNED
ROCHELLE WEITZNER Sep 1968 American Director 2006-06-12 UNTIL 2009-02-19 RESIGNED
TIMOTHY JOHN VERNON DIER Feb 1955 British Director 1999-12-16 UNTIL 2004-12-08 RESIGNED
WILLIAM HOGAN Dec 1958 American Director 1999-12-21 UNTIL 1999-12-21 RESIGNED
MR COLIN BENNETT Jun 1952 British Director 1999-12-16 UNTIL 2009-05-31 RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 2012-01-01 UNTIL 2016-09-30 RESIGNED
PAUL EDWARD HAUSER Aug 1954 American Director 1999-12-08 UNTIL 1999-12-16 RESIGNED
WILLIAM HOGAN Dec 1958 American Director 1999-12-21 UNTIL 1999-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shorewood Uk Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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