EOL-GROUP UK LIMITED

Company number 03173036

18 officers / 15 resignations

KENWOOD SECRETARIES LIMITED

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Secretary
• Appointed on: 16 March 2004

UK Limited Company What's this?

• Registration number: 3894552

BARRAL, Arnaud, Mr.

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

WHIPPY, Robert Bastiaan

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 14 September 2020
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Director Eol Group Uk & Ireland

KEOGH, Malcolm Christopher

• Correspondence address: Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1996
• Resigned on: 1 April 1996

ANGUS, Carolyn Paula

• Correspondence address: 4th Floor, 14-18, Old Street, London, England, EC1V 9BH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2015
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRON, Emmanuel

• Correspondence address: 186 Chemin Du Chalbrot, La Roche Sur Foron 74800, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 March 1998
• Resigned on: 21 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DU PONT, Jen-Luc

• Correspondence address: 44 Qvenue Georges Mandel, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 1996
• Resigned on: 25 March 1998
• Nationality: French
• Occupation: Company Executive

GALIBERT, Gilles

• Correspondence address: 26 Rue Adolphe Guyot, Bois Colombes, France, 92270
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 1996
• Resigned on: 25 March 1998
• Nationality: French
• Occupation: Company Executive

GOIMBAULT, Patrick

• Correspondence address: 7 Villa Frederic Chopin, Saint Prix, 95390 France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 1996
• Resigned on: 23 April 1998
• Nationality: French
• Occupation: Company Executive

LAMBERT, Robert

• Correspondence address: 4th Floor, 14-18, Old Street, London, England, EC1V 9BH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 May 2013
• Resigned on: 14 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MANTEAU, Patrick

• Correspondence address: 7 Rue Des Guedas, Montevrain, 77144 France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1996
• Resigned on: 27 March 1998
• Nationality: French
• Occupation: Company Director

PARYS, Peter

• Correspondence address: 4th Floor, 14-18 Old Street, London, EC1V 9BH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2017
• Resigned on: 30 June 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: International Commercial Director

RASK, Peter, Mr.

• Correspondence address: 4th Floor, 14-18, Old Street, London, England, EC1V 9BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2017
• Resigned on: 15 August 2019
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Independent Director

SADI, Laurent

• Correspondence address: 37 Avenue Joyeuse, Joinville Le Pont, 94340 France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 1996
• Resigned on: 23 April 1998
• Nationality: French
• Occupation: Company Director

HVS

• Correspondence address: 135 Dieweg, 1180, Brussels, Belgium
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 15 August 2019

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0880.479.391

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1996
• Resigned on: 1 April 1996

OLIVIER VAN STEIRTEGEM CONSULTING

• Correspondence address: 29 Zonienboslaan, Overijse 3090, Belgium
• Role (Resigned): Director
• Appointed on: 15 August 2019
• Resigned on: 15 June 2023

Other Corporate Body or Firm What's this?

• Law governed: BELGIUM
• Legal form: SPRL
• Place registered: BELGIUM
• Registration number: 0717742491