EUQUERIA HOLDING LIMITED

Company number 03145061



3 officers / 22 resignations

FRENZEL, MICHAEL

Correspondence address
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE RO, LONDON, UNITED KINGDOM, NW2 6GY
Role
Director
Date of birth
July 1938
Appointed on
27 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PORTLAND DIRECTORS LIMITED

Correspondence address
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE RO, LONDON, UNITED KINGDOM, NW2 6GY
Role
Director
Appointed on
31 January 2008
Nationality
OTHER

PORTLAND SECRETARIES LIMITED

Correspondence address
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE RO, LONDON, UNITED KINGDOM, NW2 6GY
Role
Secretary
Appointed on
31 January 2008
Nationality
OTHER

LANDMAN, ZENAH

Correspondence address
CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Role RESIGNED
Director
Date of birth
December 1927
Appointed on
1 August 2010
Resigned on
16 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 5JJ £316,000

VALNEGRI, CLAUDIO

Correspondence address
VIA CANTONALE 19, LUGANO, 6900, SWITZERLAND
Role RESIGNED
Secretary
Appointed on
31 December 2006
Resigned on
31 January 2008
Nationality
SWISS
Occupation
CONSULTANT

AUDINO, ROBERTO

Correspondence address
42 COPPERFIELD STREET, LONDON, SE1 0DY
Role RESIGNED
Secretary
Appointed on
1 November 2001
Resigned on
31 December 2006
Nationality
BRITISH

Average house price in the postcode SE1 0DY £797,000

JEAN LOUIS, HURST

Correspondence address
VIA ARBOSTRA 21A, PREGASSONA, LUGANO CH 6963, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
1 November 2001
Resigned on
31 January 2008
Nationality
SWISS
Occupation
CONSULTANT

COPPERFIELD CORPORATE MANAGEMENT LIMITED

Correspondence address
42 COPPERFIELD STREET, LONDON, SE1 0DY
Role RESIGNED
Director
Appointed on
6 September 2001
Resigned on
1 November 2001
Nationality
OTHER
Occupation
CORPORATE BODY

Average house price in the postcode SE1 0DY £797,000

BANKSIDE CORPORATE SERVICES LIMITED

Correspondence address
42 COPPERFIELD STREET, LONDON, SE1 0DY
Role RESIGNED
Secretary
Appointed on
6 September 2001
Resigned on
1 November 2001
Nationality
BRITISH

Average house price in the postcode SE1 0DY £797,000

MAYFAIR CORPORATE MANAGEMENT LIMITED

Correspondence address
80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD
Role RESIGNED
Director
Date of birth
July 2001
Appointed on
28 August 2001
Resigned on
5 October 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

HANOVER CORPORATE MANAGEMENT LIMITED

Correspondence address
3RD FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
Role RESIGNED
Director
Appointed on
12 July 2000
Resigned on
28 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

MAYFAIR CORPORATE SERVICES LIMITED

Correspondence address
80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD
Role RESIGNED
Secretary
Appointed on
25 May 2000
Resigned on
5 October 2001
Nationality
BRITISH

BLACKFRIAR SECRETARIES LIMITED

Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON, BS8 2XN
Role RESIGNED
Director
Appointed on
25 May 2000
Resigned on
12 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS8 2XN £624,000

STEWART, CHRISTOPHER PAUL

Correspondence address
3 ORCHID CLOSE, ABBEYFIELDS, DOUGLAS, ISLE OF MAN, IM2 7EN
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
25 May 2000
Nationality
BRITISH
Occupation
FIDUCIARY MANAGER

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
25 May 2000
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £674,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
25 May 2000
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £674,000

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £979,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £391,000

WEIR, ANGELA JANE

Correspondence address
8 WOODLANDS VIEW, DOUGLAS, ISLE OF MAN, IM2 2BT
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
20 August 1997
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATOR

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 BABMAES STREET, LONDON, SW1Y 6HD
Role RESIGNED
Secretary
Appointed on
11 January 1996
Resigned on
25 May 2000
Nationality
BRITISH

Average house price in the postcode SW1Y 6HD £38,120,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1996
Resigned on
11 January 1996

BEARDSLEY, JULIAN RICHARD

Correspondence address
FLAT 2, 27 MORING ROAD, LONDON, SW17 8DN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
11 January 1996
Resigned on
13 December 1996
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SW17 8DN £642,000

CAPELEN, DAVID PAUL

Correspondence address
1 FARMHILL DRIVE, SPRINGFIELD, DOUGLAS, ISLE OF MAN, IM2 2EQ
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
11 January 1996
Resigned on
1 July 1996
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
11 January 1996
Resigned on
11 January 1996

PARKER, JONATHAN DAVID

Correspondence address
FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
11 January 1996
Resigned on
29 January 1999
Nationality
BRITISH
Occupation
MANAGER

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