Company information:
Euro As Limited (No: 01894381)
Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1985
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Sep-2016 )
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Sep-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Sep-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Sep-2016 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 )
Current Secretary: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Jan-2007 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2010 To: Sep-2014 )
Resigned Director: DAVID COLLIN ( DOB: Oct-1946 From: Aug-1994 To: Oct-2002 )
Resigned Director: PETER FREDERICK FORD ( DOB: Jan-1951 From: Jan-2002 To: Apr-2005 )
Resigned Director: DAVID ARTHUR FOX ( DOB: Mar-1944 From: Oct-1994 To: Jan-2003 )
Resigned Director: CHRISTOPHER GATELEY ( DOB: Mar-1962 From: Aug-1998 To: Jun-1999 )
Resigned Director: GRAHAME GEORGE ROBERT LUDLOW ( DOB: Dec-1946 From: Aug-1998 To: Feb-2000 )
Resigned Director: SUSHAAN SHEKAR MAROLI ( DOB: Mar-1959 From: Jul-2003 To: Jan-2006 )
Resigned Director: JOHN MATTHEWS ( DOB: Aug-1950 From: Jan-2002 To: Jul-2003 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Oct-2007 To: Jul-2008 )
Resigned Director: ROGER SAMUEL PARKES ( DOB: Dec-1938 From: Oct-1991 To: Sep-1994 )
Resigned Director: RICHARD LOUIS PHILLIPS ( DOB: Mar-1952 From: Jul-2008 To: Apr-2010 )
Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967 From: Jan-2002 To: Dec-2002 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Nov-2020 To: Jul-2021 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Apr-2005 To: Feb-2007 )
Resigned Director: TERENCE KEITH PARSONS STEAD ( DOB: Nov-1949 From: Apr-1998 To: Aug-1998 )
Resigned Director: RICHARD MARK STRATTON ( DOB: Nov-1960 From: Oct-1991 To: Feb-2001 )
Resigned Director: DAVID SUMMERFIELD ( DOB: May-1934 From: Oct-1991 To: Jul-1998 )
Resigned Director: JOHN MICHAEL THOMPSON ( DOB: Jun-1962 From: Apr-2005 To: Oct-2007 )
Resigned Director: STEPHEN JOHN TIREBUCK ( DOB: Jul-1955 From: Jan-1994 To: Mar-1995 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Sep-2014 To: Sep-2016 )
Resigned Director: RICHARD RONALD WEBB ( DOB: Apr-1953 From: Oct-1991 To: Jun-1997 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Apr-1998 To: Sep-1998 )
Resigned Secretary: DAVID COLLIN ( DOB: Oct-1946 From: Sep-1998 To: Mar-2002 )
Resigned Secretary: CLIVE SIDNEY DIXON ( DOB: Dec-1936 From: Oct-1991 To: Apr-1998 )
Resigned Secretary: WILLIAM LESLIE SPENCER ( DOB: May-1946 From: Mar-2002 To: Jan-2007 )
Persons of Significant Control:
How Group Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)