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EURO SUN OPTICAL LIMITED

Company number 03663593

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Officers: 14 officers / 11 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295777

STUART, Andrew Moray

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role
Director
Date of birth
October 1957
Appointed on
15 September 2010
Nationality
British
Country of residence
Mauritius
Occupation
Director

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role
Director
Appointed on
24 September 2004

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
399840

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
6 November 1998
Resigned on
2 July 2002

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 November 1998
Resigned on
6 November 1998

DEVO, Paul John

Correspondence address
King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 November 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Officer

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 November 1998
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
6 November 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

BLUEBROOK INC

Correspondence address
Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 November 1998
Resigned on
6 November 1998

FLINTOFT LTD

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

LONGBAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004