EURO DIGITAL CORPORATION LIMITED

Company number 04007096

21 officers / 18 resignations

KULAK, Leszek Wojciech

• Correspondence address: B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
• Role: Secretary
• Appointed on: 31 May 2010

EUSTANCE, Roger Alistair

• Correspondence address: B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
• Role: Director
• Date of birth: September 1964
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

GAC, Mateusz

• Correspondence address: B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
• Role: Director
• Date of birth: July 1982
• Appointed on: 9 February 2010
• Nationality: Polish
• Country of residence: Poland
• Occupation: Architect

HOLST, Anders

• Correspondence address: 24 Batchwood View, St Albans, Hertfordshire, AL3 5TF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 9 October 2007
• Nationality: Danish
• Occupation: Company Director

KARASINSKI, Tomasz

• Correspondence address: Warszawska 200/26 Street, Bielawa, 05-520, Poland
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 22 April 2008
• Nationality: Polish
• Occupation: None

MAJCHRZAK, Piotr Michal

• Correspondence address: Kanadyjska 39, Piaseczno, 05-500
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 9 February 2010
• Nationality: Polish
• Occupation: Company Ditrector

SWIFT, Nigel John

• Correspondence address: The Barn Salletts Green, High Easter Road, Great Dunmow, Essex, CM6 1ND
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 20 December 2004
• Nationality: English
• Occupation: Accountant

WATSON, Janice Elizabeth

• Correspondence address: 16 Roding Way, Wickford, Essex, SS12 9BB
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Financial Controller

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

CURTIS, Darrell

• Correspondence address: Green Crest, Glen Road End, Wallington, Surrey, SM6 0RW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 June 2000
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DABROWA, Tomasz

• Correspondence address: Nowolipki 21a/15, Warsawa, Poland, 01006
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 July 2007
• Resigned on: 11 June 2009
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

HOLST, Anders

• Correspondence address: 24 Batchwood View, St Albans, Hertfordshire, AL3 5TF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 December 2000
• Resigned on: 9 October 2007
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

JUKES, Richard Lee

• Correspondence address: 15 Oakfield Court, Crouch End, London, N8 9RA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 February 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Operations Director

KARASINSKI, Tomasz

• Correspondence address: Warszawska 200/26 Street, Bielawa, 05-520, Poland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 October 2007
• Resigned on: 22 April 2008
• Nationality: Polish
• Occupation: None

MAJCHRZAK, Piotr Michal

• Correspondence address: Kanadyjska 39, Piaseczno, 05-500
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 April 2008
• Resigned on: 9 February 2010
• Nationality: Polish
• Occupation: Company Ditrector

NAUGHTON, Patrick Michael

• Correspondence address: Fife House, 1 Lewes Crescent, Brighton, BN2 1FH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 June 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Chairman

NELLEMANN, Peter

• Correspondence address: 47 Campana Road, Fulham, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 June 2000
• Resigned on: 11 October 2001
• Nationality: Danish
• Occupation: Managing Director

PAVLOU, Michael

• Correspondence address: 16 Kenny Drive, Carshalton Beeches, Surrey, SM5 4PH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2000
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

SWIFT, Nigel John

• Correspondence address: The Barn Salletts Green, High Easter Road, Great Dunmow, Essex, CM6 1ND
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 June 2000
• Resigned on: 20 December 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

ZANLITH, Michael

• Correspondence address: 47 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 June 2000
• Resigned on: 10 January 2001
• Nationality: Danish
• Occupation: Sales Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000