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Companies/03877111

Euroffice Limited

Retail sale via mail order houses or via Internet · Redhill

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-01 · No cessation recorded

Source record 106113332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RS
Richard SinclairCurrent director
Appointed 2021-05-20 · 5 yrs · Chief Operating Officer
+7 others
NW
Nicholas WilsonCurrent secretary
Appointed 2012-02-21 · 14 yrs
+5 others
NW
Nicholas WilsonCurrent director
Appointed 2012-02-21 · 14 yrs · Finance Director
+8 others
Show 16 historical appointments
NT
Neil TinegateResigned director
Resigned 2016-09-28 · 1 yr · Chief Operating Officer
SD
Simon DrakefordResigned secretary
Resigned 2010-10-28 · 1 yr
SD
Simon DrakefordResigned director
Resigned 2007-07-25 · 17 yrs · Ceo
PN
Paul NewResigned secretary
Resigned 2007-07-25 · 1 yr · Accountant
DS
Diana SaraceniResigned director
Resigned 2006-02-08 · Venture Capital
DS
Diana SaraceniResigned director
Resigned 2005-07-07 · 5 yrs · Venture Capitalist
FB
Fausto BoniResigned director
Resigned 2003-04-02 · 2 yrs · Fund Manager
AK
Anthony KaribianResigned secretary
Resigned 2001-06-06 · 6 yrs · Euroffice
EB
Errol BishopResigned director
Resigned 2001-06-06 · 9 yrs · Company Director
MM
Michael MartinelliResigned director
Resigned 2001-05-02 · 1 yr · Venture Capitalist
AK
Anthony KaribianResigned director
Resigned 1999-11-20 · 1 yr · Director
GK
George KaribianResigned director
Resigned 1999-11-20 · 20 yrs · Director/Co Founder
Resigned 1999-11-15
Resigned 1999-11-15
CorpCompsec K R LimitedResigned secretary
Resigned 1999-11-15
CN
Christian NellemannResigned director
Resigned 1999-11-15 · 1 yr · Director/Co Founder

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active