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Euro Brokers Holdings Limited (No: 02087852)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970   From: Mar-2016  )

Current Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973   From: Apr-2016  )

Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973   From: Jan-2012  )

Current Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964   From: May-2005  )

Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949   From: May-2005   To: Jan-2012  )

Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960   From: Jan-2007   To: Jan-2012  )

Resigned Director: STEPHEN BARTLETT ( DOB: Nov-1966   From: May-2005   To: Dec-2008  )

Resigned Director: ROBIN ADRIAN CLARK ( DOB: May-1969   From: Nov-1996   To: Feb-2005  )

Resigned Director: ROBIN ADRIAN CLARK ( DOB: May-1969   From: May-2005   To: Nov-2010  )

Resigned Director: VICTOR NORMAN COHEN ( DOB: Dec-1947   From: Oct-1991   To: Mar-1994  )

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Jan-2012   To: Feb-2016  )

Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958   From: May-2005   To: Feb-2006  )

Resigned Director: CINDY JANE DAWES ( DOB: Mar-1958   From: Oct-1991   To: Nov-1996  )

Resigned Director: PAUL SIMON DUNKLEY ( DOB: Oct-1964   From: Nov-1996   To: Jan-2002  )

Resigned Director: NIGEL RICHARD LINDSAY HUDSON ( DOB: Sep-1944   From: Oct-1991   To: May-1998  )

Resigned Director: SHAUN DAVID LYNN ( DOB: Nov-1962   From: May-2005   To: Jan-2012  )

Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967   From: Feb-2006   To: Jan-2007  )

Resigned Director: DONALD ROBERT ANTHONY MARSHALL ( DOB: Dec-1944   From: Oct-1991   To: Nov-1996  )

Resigned Director: KENNETH BULLER MASON ( DOB: Nov-1954   From: Oct-1991   To: Feb-1994  )

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: May-2005   To: Jan-2012  )

Resigned Director: MICHAEL CHARLES MORRISON ( DOB: Jul-1958   From: Oct-1991   To: Jan-1998  )

Resigned Director: WILLIAM CHARLES WILSON PASK ( DOB: May-1963   From: Jan-1998   To: May-2005  )

Resigned Director: KEITH EVAN REIHL ( DOB: Apr-1952   From: Oct-1991   To: May-2005  )

Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956   From: Jan-2009   To: Apr-2016  )

Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968   From: May-2005   To: May-2006  )

Resigned Director: ROBERT KENNEDY WEST ( DOB: Sep-1959   From: Jul-2007   To: May-2009  )

Resigned Director: DAVID WOLSTENHOLME ( DOB: Apr-1948   From: Jan-1996   To: Dec-1996  )

Resigned Secretary: FRANCO BARONE ( DOB: Dec-1967   From: Sep-2004   To: May-2005  )

Resigned Secretary: ANDREW MARTIN LEWIS ( DOB: Mar-1963   From: Nov-1998   To: Aug-2000  )

Resigned Secretary: MICHAEL CHARLES MORRISON ( DOB: Jul-1958   From: Oct-1991   To: Jan-1998  )

Resigned Secretary: IAN JAMES NAYLOR (   From: Dec-2000   To: Sep-2004  )

Resigned Secretary: WILLIAM CHARLES WILSON PASK ( DOB: May-1963   From: Aug-2000   To: Dec-2000  )

Persons of Significant Control:

Bgc European Gp Limited, One Churchill Place, London, E14 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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