EUROPEAN AMERICAN CAPITAL GROUP LIMITED

Company number 04656535

15 officers / 13 resignations

FRYE, Roger Eric

• Correspondence address: Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, England, TR8 5JR
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODE, Timothy James

• Correspondence address: Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, England, TR8 5JR
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 4 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 23 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02456200

MILL HOUSE SECRETARIAL LIMITED

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04008383

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 4 February 2003

DICKSON, Stephen Ross

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 May 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Thomas Aird

• Correspondence address: 50 Liverpool Street, London, EC2M 7PR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2010
• Resigned on: 19 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Thomas Aird

• Correspondence address: Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 May 2003
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Company Director

FRYE, Roger Eric

• Correspondence address: Capital Office, Kemp House, 152 City Rd, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 June 2012
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, Garry John

• Correspondence address: Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, England, W1G 9TG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2012
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JASKEL, Martin Stephen

• Correspondence address: 2 Brownlow Court, Lyttelton Road, London, N2 0EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 June 2010
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

JASKEL, Martin Stephen

• Correspondence address: Flat 53 2 Mansfield Street, London, W1G 9NF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 November 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

MATTHEWS, Richard James

• Correspondence address: 25 Underwood Close, Canterbury, Kent, Uk, CT4 7BS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 May 2008
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Director

MOORES, Jeffrey

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLMAN, Henry

• Correspondence address: 12 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 2003
• Resigned on: 16 July 2003
• Nationality: Us
• Occupation: Banker