EURONEED LIMITED (02666015)

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EURONEED LIMITED (02666015)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCIENT, Ian ACTIVE	Director	11 Feb 2024		United Kingdom	May 1960	65a Station Road, Upminster, Essex, RM14 2SU, United Kingdom
ANCIENT, Kathleen RESIGNED	Secretary	29 Jan 1992	30 Sep 2016			63, Station Road, Upminster, Essex, RM14 2SU, England
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	26 Nov 1991	29 Jan 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANCIENT, Bernard John RESIGNED	Director	29 Jan 1992	17 Oct 1997		December 1934	2 Freshfields Avenue, Upminster, Essex, RM14 2BZ
ANCIENT, Ian RESIGNED	Director	22 Apr 1992	31 Dec 2023	United Kingdom	May 1960	35 Progress Road, Leigh-On-Sea, Southend-On-Sea, Essex, SS9 5PR, England
ANCIENT, Kathleen RESIGNED	Director	29 Jan 1992	30 Sep 2016		June 1935	2 Freshfields Avenue, Upminster, Essex, RM14 2BZ
RANDALL, Graeme Cameron RESIGNED	Director	01 Oct 2020	13 Feb 2024	United Kingdom	May 1965	Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England
STOCKLEY-ANCIENT, Linda Karen RESIGNED	Director	26 Apr 2017	01 Oct 2021	England	November 1964	35 Progress Road, Leigh-On-Sea, Southend-On-Sea, Essex, SS9 5PR, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	26 Nov 1991	29 Jan 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD

ANCIENT, Ian ACTIVE
Role: Director
Appointed on: 11 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 65a Station Road, Upminster, Essex, RM14 2SU, United Kingdom

ANCIENT, Kathleen RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 30 Sep 2016
Address: 63, Station Road, Upminster, Essex, RM14 2SU, England

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1991
Resigned on: 29 Jan 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ANCIENT, Bernard John

Created	Status	Filings
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)