EUSTON HOLDINGS LIMITED

Company number 02465642

23 officers / 21 resignations

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 19 December 2003
• Nationality: British

BONNEY, Heather Jane

• Correspondence address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 4 March 1994
• Nationality: British

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 3 July 1998
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 30 March 2012
• Nationality: British

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 19 March 1998
• Nationality: English

TWOMEY, Thomas Michael

• Correspondence address: 59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
• Role (Resigned): Secretary
• Appointed before: 21 January 1992
• Resigned on: 29 September 1993
• Nationality: British

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 1999
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael John

• Correspondence address: Bracken Cliff Road, Wembury, Plymouth, PL9 0HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Regional Director

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1995
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Managing Director

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 January 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 March 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

ELLIS, John Robert

• Correspondence address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 October 1997
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

FOLEY, Kevin

• Correspondence address: Owls Roost, Ford Lane,West Hill, Ottery St Mary, Devon, EX11 1XE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 June 1994
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Commercial Manager

HORTON, John Anthony

• Correspondence address: Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 January 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Senior Officer British Railways Board

INGLIS, John Walker

• Correspondence address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 4 March 1994
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Company Director

KIRK, David Michael

• Correspondence address: Acorns, Station Road Yeoford, Crediton, Devon, EX17 5HU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 June 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineer

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Nominee Director
• Date of birth: December 1931
• Appointed before: 21 January 1992
• Resigned on: 4 March 1994
• Nationality: British

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Legal And Compliance Dir

SHOVE, Graeme Russell

• Correspondence address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 March 1994
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Company Director

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007