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EUROSTORE HOLDINGS LIMITED

Company number 03702985

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Officers: 20 officers / 17 resignations

BRIAL, Pierre-Olivier, Monsieur

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Active
Secretary
Appointed on
30 April 2011

BRIAL, Pierre-Olivier, Monsieur

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Active
Director
Date of birth
April 1973
Appointed on
30 April 2011
Nationality
French
Country of residence
France
Occupation
Manager

METCALFE, Jonathan Paul

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Active
Director
Date of birth
July 1970
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CUMMINGS, John Alan

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
30 April 2011
Nationality
British
Occupation
Finance Director

DUNPHY, Ivan William

Correspondence address
12 Kensington Way, Chippenham, Wiltshire, SN14 0UG
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
12 May 2000
Nationality
British

GLASSON, Peter

Correspondence address
Danes Lye, Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TB
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
23 April 2001
Nationality
British

WORKMAN, John Kerrison

Correspondence address
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, Gloucestershire, GL52 3NT
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 January 1999
Resigned on
27 January 1999

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
15 January 2002

AYLWARD-SMITH, Helen Louise

Correspondence address
30 Royal Crescent, Bath, BA1 2LT
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 1999
Resigned on
15 February 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BOAD, Keith Charles

Correspondence address
Key Industrial Equipment Limited, 35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, United Kingdom, BH31 6AT
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 July 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAMBERS, Gary David

Correspondence address
9 Chestnut Grove, Penkridge, Staffordshire, ST19 5LX
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 March 2001
Resigned on
19 April 2004
Nationality
British
Occupation
Director

COPPARD, Graham Michael

Correspondence address
Lakeside 21 Moorend Glade, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AT
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 March 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Director

CUMMINGS, John Alan

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 January 2002
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELRICK, Kenneth Frank

Correspondence address
Tudor Lodge 28 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
Role Resigned
Director
Date of birth
July 1944
Appointed on
27 January 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Accountant

HOBBS, Mark Raymond

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 February 2008
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

LUDDINGTON, Martin

Correspondence address
Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 November 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLS, Shirley Beryl Frances

Correspondence address
P.O.Box 587 Crawfish Drive, Provodenciales, Turks & Caicos Islands, Bwi
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 July 2000
Resigned on
23 March 2001
Nationality
British
Occupation
Director

MILLS, Terence Richard

Correspondence address
920 Se 5th Place, Cape Coral 33990, Florida, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
4 July 2000
Resigned on
23 March 2001
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
27 January 1999