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Europa Director Limited (No: 05307742)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Dec-2011  )

Current Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967   From: Dec-2011  )

Current Director: CLAIRE TREACY ( DOB: Apr-1972   From: Aug-2015  )

Current Secretary: VALAD SECRETARIAL SERVICES LIMITED (   From: Dec-2004  )

Resigned Director: LESLEY JEANETTE BOURKE (   From: Oct-2007   To: Apr-2009  )

Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Dec-2004   To: Dec-2009  )

Resigned Director: PETER EDMUND HURLEY (   From: Jun-2008   To: Mar-2010  )

Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975   From: Mar-2010   To: Aug-2015  )

Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Dec-2004   To: Dec-2009  )

Resigned Director: SCOTT RICHARD MCCABE ( DOB: May-1975   From: Sep-2005   To: Sep-2007  )

Resigned Director: SIMON CHARLES MCCABE ( DOB: Oct-1977   From: Mar-2006   To: Sep-2007  )

Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Dec-2004   To: Mar-2006  )

Resigned Director: MARTYN JAMES MCCARTHY (   From: Nov-2007   To: Jul-2015  )

Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967   From: Apr-2009   To: Mar-2010  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Oct-2007   To: Dec-2008  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Dec-2004   To: Dec-2009  )

Resigned Director: JEREMY JOHN TUTTON ( DOB: Feb-1966   From: Jun-2006   To: Sep-2011  )

Persons of Significant Control:

D.U.K.E. Development Group (Uk) Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, 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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