Company information:
Eurosigns (Uk) Limited (No: 02283390)
Address: RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Status: In Administration
Incorporated: 08-Mar-1988
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 01-Jul-2019
Industry Class: 42110 - Construction of roads and motorways
Resigned Director: DIXON JOHN ATKINSON ( DOB: Jan-1948 From: Dec-1991 To: Dec-1996 )
Resigned Director: GREGOIRE CLAUDE ALBERT BATUT ( DOB: Jan-1965 From: Sep-2012 To: Feb-2018 )
Resigned Director: ERIC ROBERT IAN CROSS ( DOB: Feb-1948 From: Dec-1991 To: Dec-2002 )
Resigned Director: LINDSAY FORSTER ( DOB: Aug-1953 From: Apr-1998 To: Dec-2008 )
Resigned Director: PHILIPPE GIROD ( From: Jul-1992 To: Apr-2011 )
Resigned Director: SIGNAUX GIROD ( From: Jul-1992 To: Jun-2014 )
Resigned Director: CLAUDE GIROD ( From: Apr-2011 To: Jun-2014 )
Resigned Director: RICHARD GREGG ( DOB: Jul-1964 From: Apr-2006 To: May-2008 )
Resigned Director: DAVID LEE ( DOB: Apr-1949 From: Jan-2003 To: Dec-2007 )
Resigned Director: DAVID JONATHAN LUNDY ( DOB: Oct-1958 From: Dec-1991 To: Sep-1992 )
Resigned Director: DAVID ANTHONY MYLES ( DOB: Oct-1979 From: Feb-2018 To: Nov-2018 )
Resigned Director: CHRIS NAPIER ( From: Feb-2018 To: Nov-2018 )
Resigned Director: ALAN HENRY NEWLAND ( DOB: Jun-1940 From: Sep-1992 To: Mar-1999 )
Resigned Director: PETER JOHN NORTON ( DOB: Aug-1932 From: Dec-1991 To: Sep-1992 )
Resigned Director: DEMIS ARMEN OHANDJANIAN ( DOB: May-1978 From: Feb-2018 To: Feb-2018 )
Resigned Director: ROGER JAMES PENNOCK ( DOB: Dec-1952 From: Dec-1991 To: Dec-2006 )
Resigned Director: PETER ROBERTS ( From: Jan-2009 To: Oct-2009 )
Resigned Director: PATRICK SULLIOT ( DOB: Oct-1959 From: Feb-2010 To: Sep-2012 )
Resigned Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966 From: Jan-2008 To: Feb-2018 )
Resigned Director: SIMON LLOYD WILLIS ( DOB: Oct-1965 From: Jul-2014 To: Feb-2018 )
Resigned Director: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Apr-1997 To: Apr-2006 )
Resigned Secretary: SUSAN MARY LYSIONEK ( DOB: Jul-1962 From: Oct-2007 To: Feb-2018 )
Resigned Secretary: PETER JOHN NORTON ( DOB: Aug-1932 From: Dec-1991 To: Jan-1996 )
Resigned Secretary: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Jan-1996 To: Oct-2007 )
Persons of Significant Control:
Eurovia Uk Limited, Albion House Springfield Road, Horsham, RH12 2RW, England: Ownership of shares – 75% or more (Notified: 2016-12-24, Ceased: 2018-02-14)
Eurosigns Holdings Limited, Eurosigns (Uk) Limited Winterstoke Road, Weston-Super-Mare, BS24 9BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-14)