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EURO BROKERS HOLDINGS LIMITED

Company number 02087852

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Officers: 33 officers / 29 resignations

SNELLING, Robert Mark

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role
Secretary
Appointed on
20 May 2005
Nationality
British

LIGHTBOURNE, James Richard

Correspondence address
C/O Harrisons Business Recovery & Insolvency (Lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ
Role
Director
Date of birth
June 1970
Appointed on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MCMURRAY, Steven Roy

Correspondence address
C/O Harrisons Business Recovery & Insolvency (Lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ
Role
Director
Date of birth
December 1973
Appointed on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WINDEATT, Sean Anthony

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role
Director
Date of birth
August 1973
Appointed on
16 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BARONE, Franco

Correspondence address
18 Lanhill Road, London, W9 ZBP
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
20 May 2005
Nationality
British

LEWIS, Andrew Martin

Correspondence address
Lalapanzi, Spring Gardens Road, Chappel, Colchester, Essex, CO6 2DN
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
11 August 2000
Nationality
British

MORRISON, Michael Charles

Correspondence address
4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
2 January 1998
Nationality
British

NAYLOR, Ian James

Correspondence address
26 St Anns Road, Barnes, London, SW13 9LJ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
1 September 2004
Nationality
British

PASK, William Charles Wilson

Correspondence address
39 Graham Road, London, SW19 3SW
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Accountant

PASK, William Charles Wilson

Correspondence address
39 Graham Road, London, SW19 3SW
Role Resigned
Secretary
Appointed on
2 January 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Accountant

AMAITIS, Lee Martin

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
December 1949
Appointed on
20 May 2005
Resigned on
12 January 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman And Ceo

BARNARD, Douglas Rankin

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 January 2007
Resigned on
16 January 2012
Nationality
American
Country of residence
Usa
Occupation
Director

BARTLETT, Stephen

Correspondence address
8 Campden Hill Court, Campden Hill Road, London, W8 7HX
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 May 2005
Resigned on
31 December 2008
Nationality
British
Occupation
General Counsel

CLARK, Robin Adrian

Correspondence address
Nightingales, Well Lane, Danbury, Essex, CM3 4AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 May 2005
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

CLARK, Robin Adrian

Correspondence address
21 Hereward Mount, Stock, Ingatestone, Essex, CM4 9PS
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 November 1996
Resigned on
28 February 2005
Nationality
British
Occupation
Money Broker

COHEN, Victor Norman

Correspondence address
4 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EN
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 October 1991
Resigned on
11 March 1994
Nationality
British
Occupation
Money Broker

COOPER, Mark Anthony John

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 January 2012
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

CURRAN, Sean Patrick

Correspondence address
Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 May 2005
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAWES, Cindy Jane

Correspondence address
Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
Role Resigned
Director
Date of birth
March 1958
Appointed before
31 October 1991
Resigned on
22 November 1996
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Money Broker

DUNKLEY, Paul Simon

Correspondence address
Wynters Grange, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JN
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 November 1996
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Money Broker

HUDSON, Nigel Richard Lindsay

Correspondence address
Cobbitts Rannoch Road, Crowborough, East Sussex, TN6 1RB
Role Resigned
Director
Date of birth
September 1944
Appointed before
31 October 1991
Resigned on
31 May 1998
Nationality
British
Occupation
Banker

LYNN, Shaun David

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 May 2005
Resigned on
16 January 2012
Nationality
British
Country of residence
England
Occupation
President

MACLEOD, Mark Ian

Correspondence address
13 Firs Avenue, London, N10 3LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 February 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Cfo

MARSHALL, Donald Robert Anthony

Correspondence address
927 Mohawk Road, Franklin Lakes, New Jersey 07417, Usa
Role Resigned
Director
Date of birth
December 1944
Appointed before
31 October 1991
Resigned on
20 November 1996
Nationality
American
Occupation
Money Broker

MASON, Kenneth Buller

Correspondence address
Portland House Baldwins Hill, Loughton, Essex, IG10 1SA
Role Resigned
Director
Date of birth
November 1954
Appointed before
31 October 1991
Resigned on
16 February 1994
Nationality
British
Occupation
Money Broker

MERKEL, Stephen Marcus

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 May 2005
Resigned on
31 January 2012
Nationality
American
Country of residence
Usa
Occupation
Executive Managing Director

MORRISON, Michael Charles

Correspondence address
4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
July 1958
Appointed before
31 October 1991
Resigned on
9 January 1998
Nationality
British
Occupation
Accountatnt

PASK, William Charles Wilson

Correspondence address
39 Graham Road, London, SW19 3SW
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 January 1998
Resigned on
20 May 2005
Nationality
British
Occupation
Accountant

REIHL, Keith Evan

Correspondence address
534 Alden Avenue, Westfield, New Jersey 07090, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed before
31 October 1991
Resigned on
23 May 2005
Nationality
American
Occupation
Accountant

SADLER, Anthony Graham

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 January 2009
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, Robert Dean

Correspondence address
22 The Badgers, Langdon Hills, Essex, SS16 6AU
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 May 2005
Resigned on
19 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

WEST, Robert Kennedy

Correspondence address
53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 July 2007
Resigned on
20 May 2009
Nationality
American
Occupation
Cfo

WOLSTENHOLME, David

Correspondence address
Orchard End Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 January 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Money Broker