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EOFFICE 2000 LIMITED

Company number 03880725

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Officers: 19 officers / 15 resignations

PANG, Julie Lik Ling

Correspondence address
57 Rathbone Place, London, W1T 1JU
Role Active
Secretary
Appointed on
1 October 2018

ASHLEY-CARTER, Edward Charles

Correspondence address
57 Rathbone Place, London, England, W1T 1JU
Role Active
Director
Date of birth
August 1964
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MUCELLI, Pier Paolo

Correspondence address
57 Rathbone Place, London, W1T 1JU
Role Active
Director
Date of birth
March 1965
Appointed on
22 November 1999
Nationality
Italian
Country of residence
England
Occupation
Director

PANG, Michael Lik Thien

Correspondence address
57 Rathbone Place, London, England, W1T 1JU
Role Active
Director
Date of birth
October 1966
Appointed on
1 February 2007
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

MUCELLI, Pier Paolo

Correspondence address
20 Broadwick Street, London, United Kingdom, W1F 8HT
Role Resigned
Secretary
Appointed on
7 May 2003
Resigned on
30 January 2014
Nationality
Italian

PANG, Julie Lik Ling

Correspondence address
20 Broadwick Street, London, United Kingdom, W1F 8HT
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 January 2014
Nationality
British

WHITEHOUSE, Tim

Correspondence address
57 Rathbone Place, London, England, W1T 1JU
Role Resigned
Secretary
Appointed on
30 January 2014
Resigned on
30 September 2018

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
22 November 1999
Resigned on
22 November 1999

CRESFORD SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
6 June 2002

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
6 June 2002
Resigned on
31 March 2004

ASHLEY CARTER, Edward Charles

Correspondence address
St Michaels Cottage, 129b Main Street, Sutton Bonington, Leicestershire, LE12 5PE
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 February 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Director

ASLAKSRUD, Eirik Bonde

Correspondence address
N Ringasen 23, Honefoss, 3512, Norway
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 November 1999
Resigned on
1 February 2007
Nationality
Norwegian
Occupation
Director

JAMIE, Gareth Bernard

Correspondence address
Medius House, - Lg,, 2 Sheraton Street, London, United Kingdom, W1F 8BH
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 February 2007
Resigned on
31 December 2009
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
It Consultant

MARTIN, Paul John

Correspondence address
9 Colonel's Way, Southborough, Tunbridge Wells, Kent, TN4 0SZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 February 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Lawyer

MORTENSEN, Dennis

Correspondence address
3 York House, 12 Berners Street, London, W1T 3LG
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 February 2004
Resigned on
1 November 2004
Nationality
Danish
Occupation
It Business

MUCELLI, Alberto

Correspondence address
Via De'Gombruti 13g, Bologna, 40123, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1983
Appointed on
15 February 2001
Resigned on
15 February 2002
Nationality
Italian
Occupation
Director

MUCELLI, Sandro

Correspondence address
Via Garibaldi, 121-30027 San Dona Di Piave, Italy
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 February 2001
Resigned on
15 February 2002
Nationality
Italian
Occupation
Ceo

PRICE, Michael Brian, Mr.

Correspondence address
39 Hill Brow, Hove, East Sussex, BN3 6QG
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 February 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
22 November 1999
Resigned on
22 November 1999