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EURASTEAN HOLDINGS LIMITED

Company number 03862896

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Officers: 15 officers / 15 resignations

NEWCHAIN LIMITED

Correspondence address
1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Secretary
Appointed on
21 October 1999
Resigned on
23 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2768653

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

ADAMS, Margaret Mary

Correspondence address
17 The Esplanade, St Helier, Jersey Ci, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 February 2007
Resigned on
12 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Manager

DEACON, Frederick John

Correspondence address
17 The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 June 2008
Resigned on
12 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Trust Director

HUXLEY, Valerie Ellen

Correspondence address
The Cottage La Maitrerie Farm, La Rue De La Maitrerie St Martin, Jersey, Channel Islands, JE3 6HZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 February 2007
Resigned on
24 August 2007
Nationality
British
Occupation
Director

MCGREGOR, Grant Gardiner

Correspondence address
L'Enclume, Rue De Grantez, St Oven, Jersey, Channel Islands, JE3 2GR
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 March 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Director

MULLINS, Danielle

Correspondence address
8 St Annes Terrace, Tower Road, St Helier, Channel Islands, JE2 3HU
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 March 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Director

PATEL, Kiran Chandubhai

Correspondence address
17 The Esplanade, St Helier, Jersey, JE1 1WT
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 July 2011
Resigned on
12 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Solicitor

ROTHWELL, Jeremy Walter

Correspondence address
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 May 2005
Resigned on
27 July 2005
Nationality
British
Country of residence
Jersey
Occupation
Director

SINGLETON, David Ralph

Correspondence address
17 The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 June 2008
Resigned on
8 July 2011
Nationality
British
Country of residence
Jersey
Occupation
Certified Accountant

TAYLOR, Yande

Correspondence address
2 The Mews Hautmont Close, Le Mont Millais, St Helier, Jersey Channel Islands, JE2 4RG
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 March 2005
Resigned on
24 June 2005
Nationality
British
Occupation
Director

WIJSMULLER, Donovan Gijsbertus

Correspondence address
17 The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 February 2007
Resigned on
12 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

WIJSMULLER, Johan Hendrik Laurentius Bartholomeus

Correspondence address
7 Old Road, Gorey Village, St Martin Jersey, Channel Islands, JE3 9FX
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 October 1999
Resigned on
14 April 2005
Nationality
Dutch
Occupation
Director

DARESTATE HOLDINGS LIMITED

Correspondence address
Le Quesne Chambers, 9 Burrard Street, St Helier, Jersey, Channel Islands, Jersey Ci, JE2 4WS
Role Resigned
Director
Appointed on
26 October 1999
Resigned on
12 July 2013

Registered in a European Economic Area What's this?

Place registered
JERSEY, CHANNEL ISLANDS
Registration number
2862896

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 October 1999
Resigned on
21 October 1999