Company information:
Eurolead Services Holdings Limited (No: 04050949)
Address: NO. 1, BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3EL
Status: Active
Incorporated: 08-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: VICTORIA LOUISE BAKER ( DOB: Mar-1978 From: Apr-2023 )
Current Director: TIMOTHY BIDDLE ( DOB: Mar-1985 From: Apr-2023 )
Current Director: ALAN JOHN CORSON ( DOB: Mar-1982 From: Apr-2023 )
Current Director: GORDON FERGUSON ( DOB: May-1963 From: Jan-2016 )
Current Director: CHRISTOPHER LORING ( DOB: Mar-1979 From: Apr-2023 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Jan-2024 )
Current Secretary: ALYSON ELIZABETH MULHOLLAND ( From: Mar-2024 )
Resigned Director: THOMAS FREDRICK JOHN ATKINSON ( From: Nov-2001 To: Jul-2004 )
Resigned Director: MARTIN JOHN COOPER ( DOB: Jan-1966 From: Jul-2012 To: Jan-2016 )
Resigned Director: ROBERT JAMES EDDOWES ( DOB: Jun-1955 From: Nov-2001 To: Jan-2013 )
Resigned Director: EDWARD MICHAEL GEORGE ETTERSHANK ( DOB: Aug-1947 From: Nov-2001 To: Jul-2008 )
Resigned Director: RODNEY KAVANAGH ( DOB: Jul-1945 From: Nov-2000 To: Nov-2001 )
Resigned Director: SANDRA BERYL KAVANAGH ( DOB: Jul-1952 From: Nov-2000 To: Nov-2001 )
Resigned Director: IAN DAVID LOMAS ( DOB: Oct-1959 From: Feb-2013 To: Apr-2014 )
Resigned Director: GWYNNE MASTER ( DOB: Aug-1959 From: Feb-2021 To: Apr-2023 )
Resigned Director: PAULETTE JEAN NEWMAN ( DOB: Jul-1955 From: Nov-2001 To: Aug-2009 )
Resigned Director: JOHN FREDERICK ROBSON ( DOB: Aug-1957 From: Apr-2014 To: Jun-2015 )
Resigned Director: JOHN FREDERICK ROBSON ( DOB: Aug-1957 From: Apr-2014 To: Jun-2015 )
Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Aug-2009 To: May-2012 )
Resigned Director: VICTORIA SMITH ( DOB: May-1972 From: Jan-2016 To: Jun-2023 )
Resigned Director: BEN STEPHENSON ( DOB: Apr-1981 From: Nov-2019 To: Apr-2023 )
Resigned Director: T P D D LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2000 To: Nov-2000 )
Resigned Secretary: PAUL GITTINS ( From: Sep-2010 To: May-2017 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: May-2017 To: Jan-2024 )
Resigned Secretary: RODNEY KAVANAGH ( DOB: Jul-1945 From: Nov-2000 To: Nov-2001 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Jan-2024 To: Mar-2024 )
Resigned Secretary: PAULETTE JEAN NEWMAN ( DOB: Jul-1955 From: Nov-2001 To: Aug-2009 )
Resigned Secretary: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Aug-2009 To: Sep-2010 )
Resigned Secretary: T P D S LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2000 To: Nov-2000 )
Persons of Significant Control:
Lloyds Bank Commercial Finance Limited, 1 Brookhill Way, Banbury, Oxon, OX16 3EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)