Company information:
Eaf Supply Chain Holdings Limited (No: 08203216)
Status: Dissolved
Industry Class: None
Current Director: MATTHEW GEORGE JORDAN ( DOB: Mar-1974 From: Nov-2016 )
Current Director: THOMAS SEAN MURPHY ( DOB: Sep-1966 From: Nov-2016 )
Resigned Director: MICHAEL JAMES BLOOD ( DOB: Aug-1968 From: Sep-2012 To: Nov-2012 )
Resigned Director: GEORGE ALLAN BUCHAN ( DOB: Mar-1954 From: Nov-2012 To: Nov-2016 )
Resigned Director: GARY JOHN BURLEY ( From: Nov-2012 To: Nov-2016 )
Resigned Director: CS DIRECTORS LIMITED ( From: Sep-2012 To: Nov-2012 )
Resigned Director: ROBERT BERNARD HALL ( DOB: Feb-1972 From: Nov-2012 To: Nov-2016 )
Resigned Director: MARK JAMES HESKETH ( DOB: Jul-1958 From: Nov-2012 To: Nov-2016 )
Resigned Director: JAN HOLMETOFT IVERSON ( From: Jan-2014 To: Nov-2016 )
Resigned Director: JONATHAN HENRY KING ( From: Nov-2012 To: Nov-2016 )
Resigned Director: JOHN THOMAS ( From: Jan-2014 To: Nov-2016 )
Resigned Director: STEPHEN JAMES TONGE ( DOB: Sep-1972 From: Nov-2012 To: Nov-2016 )
Resigned Director: ANGELA JANE WILKINSON ( DOB: Aug-1968 From: Nov-2016 To: Dec-2017 )
Resigned Director: MATTHEW ALEXANDER GRAHAM WOOLLARD ( From: Nov-2012 To: Nov-2016 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Sep-2012 To: Nov-2012 )
Resigned Secretary: MARK JAMES HESKETH ( From: Nov-2012 To: Nov-2016 )
Resigned Secretary: MARK JAMES HESKETH ( From: Sep-2017 To: Jul-2018 )
Resigned Secretary: DAVID KIDGER ( From: Nov-2016 To: Sep-2017 )
Persons of Significant Control:
Procurri Uk Limited, Bankside Park Love Lane, Cirencester, GL7 1YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-07)
Eet Group A/S, Bregnerodvej 133d Bregnerodvej 133d, Birkerod, Denmark: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-07)