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europa director limited

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EUROPA DIRECTOR LIMITED
Address: North Yorkshire, YO11 2AQ

SEASIDE 1 LIMITED
05998299
LIVE
Date Incorporated:
Dissolved on 2018-05-23

MCCABE, Scott Richard
Director - Active
Appointed: 2011-02-07

MCCABE, Simon Charles
Director - Active
Appointed: 2012-07-04

TUTTON, Jeremy John
Director - Active
Appointed: 2012-07-04

ESPLANADE DIRECTOR LIMITED
Director - Active
Appointed: 2007-07-10

GOLDBERG, Ivan Anthony
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-02-07

HALL, David Paul Andrew
Director - Resigned
Appointed: 2012-07-04
Resigned: 2014-03-17

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-10

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-07-10

117 THE HEADROW LIMITED
05340489
LIVE
Date Incorporated:

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-11-10

MCCABE, Simon Charles
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-02-14

ESPLANADE DIRECTOR LIMITED
Director - Active
Appointed: 2007-07-10

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-03-16

TUTTON, Jeremy John
Director - Active
Appointed: 2020-11-10

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-10

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-01-10

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2007-07-10

SPC (LOMOND COURT) LIMITED
05687090
LIVE
Date Incorporated:

MCCABE, Kevin Charles
Director - Active
Appointed: 2018-07-30

MCCABE, Simon Charles
Director - Active
Appointed: 2008-09-30

ESPLANADE DIRECTOR LIMITED
Director - Active
Appointed: 2007-07-10

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-10

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2007-07-10

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
04045874
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-09

JONES, Robert Stephen
Director - Expired
Appointed: 2019-06-26

MADDY, James Edward
Director - Expired
Appointed: 2009-12-31

CROMWELL DIRECTOR LIMITED
Director - Expired
Appointed: 2009-09-01

BROOK, Susan Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-17

BROPHY, John Francis
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-27

BURNLEY, John Lewis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-10-17

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-10-17

EDEN, Andrew Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-05-31

GRUSELLE, Martin Harold
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-10-17

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-05-31

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-07-01

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-07-09

MCCARTHY, Martyn James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-12-31

OLIVER, Paul Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-03-01

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-12-31

RICHARDSON, Andrew Paul
Director - Resigned
Appointed: 2006-08-17
Resigned: 2007-07-09

RICHARDSON, Paul
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

ROBERTSON, Ian
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

ROBERTSON, Rachel Elizabeth
Director - Resigned
Appointed: 2004-01-06
Resigned: 2007-07-09

ROCKETT, Jason
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

SPG MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-10

TANDY, Didier Michel
Director - Resigned
Appointed: 2000-08-10
Resigned: 2007-07-09

WELLS, David Morrison
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

CROMWELL CORPORATE SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2007-07-18

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2003-09-30

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-28

RICHARDSON, Paul
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2007-07-18

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-03-17

SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603
LIVE
Date Incorporated:

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-05-31

MCCABE, Scott Richard
Director - Active
Appointed: 2008-09-30

MCCABE, Simon Charles
Director - Resigned
Appointed: 2012-03-29
Resigned: 2021-01-15

ESPLANADE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-07-10
Resigned: 2020-08-21

BROWN, Stewart David
Director - Resigned
Appointed: 2003-11-21
Resigned: 2003-11-21

FOWLIE, Frank Alexander
Director - Resigned
Appointed: 2003-11-21
Resigned: 2003-11-21

TANDY, Didier Michel
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-05-31

TUTTON, Jeremy John
Director - Active
Appointed: 2020-08-01

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-10

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2004-04-01

FOWLIE, Frank Alexander
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2003-11-21

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-10

REMOTE PROPERTIES 1175 LIMITED
04330675
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-20

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-05-31

MCCABE, Simon Charles
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-05-31

ESPLANADE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-07-10
Resigned: 2021-04-01

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-05-31

GILMAN, Peter John
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-25

RICHARDSON, Paul
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-11-10

TANDY, Didier Michel
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-05-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-14

MCCABE, Scott Richard
Director - Expired
Appointed: 2021-04-01

TUTTON, Jeremy John
Director - Expired
Appointed: 2021-04-01

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2007-07-10

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-07-01

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-17

MCCABE, Sandra
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-17

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2007-07-10

SCARBOROUGH CHINA HOLDINGS LIMITED
04723744
LIVE
Date Incorporated:

MCCABE, Simon Charles
Director - Active
Appointed: 2008-09-30

ESPLANADE DIRECTOR LIMITED
Director - Active
Appointed: 2007-09-11

BURNLEY, John Lewis
Director - Resigned
Appointed: 2003-04-09
Resigned: 2005-05-31

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2003-04-09
Resigned: 2005-05-31

MCCABE, Scott Richard
Director - Resigned
Appointed: 2003-04-09
Resigned: 2005-05-31

THAM, Susan
Director - Resigned
Appointed: 2003-04-09
Resigned: 2005-05-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-09

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-11

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2003-04-09
Resigned: 2004-04-01

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-11

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-09

SCARBOROUGH GROUP HOLDINGS LIMITED
05308019
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-12

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-05-24

MCCABE, Scott Richard
Director - Expired
Appointed: 2006-03-02

MCCABE, Simon Charles
Director - Expired
Appointed: 2006-03-02

ESPLANADE DIRECTOR LIMITED
Director - Expired
Appointed: 2008-03-11

BROWN, Stewart David
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

FOWLIE, Frank Alexander
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2008-03-11

BROWN, Stewart David
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2008-03-11

MCCABE, Sandra
Secretary - Resigned
Appointed: 2005-08-18
Resigned: 2008-03-11

SCARBOROUGH GROUP LIMITED
05308255
LIVE
Date Incorporated:

MCCABE, Kevin Charles
Director - Active
Appointed: 2006-03-02

MCCABE, Scott Richard
Director - Active
Appointed: 2006-03-02

MCCABE, Simon Charles
Director - Active
Appointed: 2006-03-02

ESPLANADE DIRECTOR LIMITED
Director - Active
Appointed: 2011-11-16

BROWN, Stewart David
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

FOWLIE, Frank Alexander
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

RICHARDSON, Paul
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-11-10

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-10

BROWN, Stewart David
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2007-07-10

FRASERS RIVERSIDE QUARTER LIMITED
04126958
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-16

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

WALSH, Jonathan Henry Cheshire
Director - Active
Appointed: 2020-01-17

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-06-22

BUCHANAN, Jonathan Angus
Director - Resigned
Appointed: 2000-12-18
Resigned: 2003-05-15

BURNLEY, John Lewis
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-04-27

CHEONG, Anthony Fook Seng
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-04-27

CHIA, Khong Shoong
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-02-15

DODWELL, John Christopher
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-09-03

GRAY, Peter Francis
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-07-16

HAN, Cheng Fong
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-12-13

HARRIS, Peter Alexander Frederick
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-07-16

HENG, Jeffrey Wah Yong
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-30

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-04-27

LIM, Ee Seng
Director - Resigned
Appointed: 2004-10-15
Resigned: 2008-04-27

LO, Kein Sen
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-07-02

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-03-20

NG, Seng Khoon
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-04-27

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2001-07-16
Resigned: 2017-05-01

SHILLINGFORD, Tanya
Director - Resigned
Appointed: 2000-12-13
Resigned: 2000-12-18

VAN REYK, Philip
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-04-05

WALKER, Bruce Layland
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-04-11

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2005-09-01

DODWELL, John Christopher
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-07-25

MCGOURTY, Paula Kim
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-07-25

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

GD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2000-12-18

VALAD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-01

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-31

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