EURO NOMINEE 1 LIMITED

Company summary

6 outstanding charges

Company number: 04208973
Status: DISSOLVED
Incorporated / age: 1 May 200114 years
Registered office: 10 Norwich Street, London, EC4A 1BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 5 October 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Norwich Street, London, EC4A 1BD
Nature of business
Non-trading company
Previous company names
BURFORD EURO NOMINEE 1 LIMITED
SHUTTLEHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA TRUSTEE SERVICES LIMITED ACTIVE	Secretary	06 Jul 2006				12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
BEKUSCH, Karl John ACTIVE	Director	17 Dec 2013		Jersey	November 1971	12, Castle Street, St. Helier, Jersey Je2 3rt, Channel Islands
BLAMPIED, Michael Norman ACTIVE	Director	06 Aug 2010		Uk	September 1956	12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
FRY, Chrispian Francis Anstee ACTIVE	Director	23 Nov 2010		Jersey	February 1974	12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
LE COUILLIARD, David Philip ACTIVE	Director	27 Nov 2012		Jersey Channel Isles	February 1954	12, Castle Street, St Helier, Jersey, Channel Isles, JE2 3RT
DESAI, Falguni Rameshchandra RESIGNED	Secretary	17 Jul 2002	21 Mar 2006			Apartment 108, 20 Palace Street, London, SW1E 5BA
WHITE, Teresa Catherine RESIGNED	Secretary	22 May 2001	17 Jul 2002			28 Saint Marks Road, Olde Hanwell, London, W7 2PW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 2001	22 May 2001			10 Upper Bank Street, London, E14 5JJ
ANDERSON, Randolph John RESIGNED	Director	22 May 2001	17 Jul 2002	United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
BARRETT, Linda Jane RESIGNED	Director	08 Oct 2008	27 Nov 2012		September 1968	4, La Rue De Carteret, Rue Des Pres St. Saviour, Jersey, JE2 7RA
BAUDAINS, James Kenneth RESIGNED	Director	08 Oct 2008	06 Aug 2010		June 1956	Springvale, La Rue Mathurin, Grouville, Jersey, Channel Isles, JE3 9GZ
CLARK, Philip John RESIGNED	Director	12 Nov 2004	21 Mar 2006	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
CORAL, Lynda Sharon RESIGNED	Director	17 Jul 2002	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
CROWE, Anthony Charles RESIGNED	Director	08 Oct 2008	27 Nov 2012		December 1951	6, La Cache De La Ronde, Seapoint Le Grande Route De La Cote, St. Clement, Jersey, JE2 6BR
GLEEK, Julian RESIGNED	Director	22 May 2001	17 Jul 2002	England	September 1958	47 Gloucester Square, London, W2 2TQ
GORROD, Joanne Louise RESIGNED	Director	08 Oct 2008	20 Oct 2010	Jersey, Channel Islands	January 1971	2 Thornton Hall, Upper Kings Cliff, St. Helier, Jersey, Channel Isles, JE2 3GP
JONES, Richard Peter RESIGNED	Director	17 Jul 2002	12 Nov 2004	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	17 Jul 2002	21 Mar 2006	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
LAYTON, Matthew Robert RESIGNED	Nominee Director	01 May 2001	22 May 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LE COUILLIARD, David Philip RESIGNED	Director	08 Oct 2008	27 Nov 2012	Jersey Channel Isles	February 1954	Le Passage, La Rue Des Pallieres, St. Ouen, Jersey, Channel Isles, JE3 2BB
LEWIS PRATT, Andrew RESIGNED	Director	17 Jul 2002	21 Mar 2006		February 1958	61 Blandford Street, London, W1U 7HR
MANSLEY, Nicholas John Fermor RESIGNED	Director	17 Jul 2002	21 Mar 2006	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
MUIR, James Love RESIGNED	Director	27 Nov 2012	17 Dec 2013	Channel Islands	April 1969	12, Castle Street, St Helier, Jersey, Channel Isles, JE2 3RT
NICHOLSON, Patricia Anne Mary RESIGNED	Director	06 Aug 2001	06 Aug 2001	England	March 1954	30 Fitzwarren Gardens, London, N19 3TP
PULLEN, Xavier RESIGNED	Director	17 Jul 2002	21 Mar 2006		May 1951	10 Christchurch Hill, London, NW3 1LB
RICHARDS, Martin Edgar RESIGNED	Nominee Director	01 May 2001	22 May 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
SUNNUCKS, William D'Urban RESIGNED	Director	21 Feb 2005	21 Mar 2006	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
WOMACK, Ian Bryan RESIGNED	Director	17 Jul 2002	21 Mar 2006		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
AIBJT CORPORATE LIMITED RESIGNED	Director	21 Mar 2006	08 Oct 2008			Aib House, 25 Esplanande, St Helier, Jersey, JE1 2AB

CAPITA TRUSTEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jul 2006
Address: 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands

BEKUSCH, Karl John ACTIVE
Role: Director
Appointed on: 17 Dec 2013
Country of Residence: Jersey
Date of birth: November 1971
Address: 12, Castle Street, St. Helier, Jersey Je2 3rt, Channel Islands

BLAMPIED, Michael Norman ACTIVE
Role: Director
Appointed on: 06 Aug 2010
Country of Residence: Uk
Date of birth: September 1956
Address: 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands

FRY, Chrispian Francis Anstee ACTIVE
Role: Director
Appointed on: 23 Nov 2010
Country of Residence: Jersey
Date of birth: February 1974
Address: 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands

LE COUILLIARD, David Philip ACTIVE
Role: Director
Appointed on: 27 Nov 2012
Country of Residence: Jersey Channel Isles
Date of birth: February 1954
Address: 12, Castle Street, St Helier, Jersey, Channel Isles, JE2 3RT

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 17 Jul 2002
Address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 2001
Resigned on: 22 May 2001
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

BARRETT, Linda Jane RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 27 Nov 2012
Date of birth: September 1968
Address: 4, La Rue De Carteret, Rue Des Pres St. Saviour, Jersey, JE2 7RA

BAUDAINS, James Kenneth RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 06 Aug 2010
Date of birth: June 1956
Address: Springvale, La Rue Mathurin, Grouville, Jersey, Channel Isles, JE3 9GZ

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

CROWE, Anthony Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 27 Nov 2012
Date of birth: December 1951
Address: 6, La Cache De La Ronde, Seapoint Le Grande Route De La Cote, St. Clement, Jersey, JE2 6BR

GLEEK, Julian RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 17 Jul 2002
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

GORROD, Joanne Louise RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 20 Oct 2010
Country of Residence: Jersey, Channel Islands
Date of birth: January 1971
Address: 2 Thornton Hall, Upper Kings Cliff, St. Helier, Jersey, Channel Isles, JE2 3GP

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 01 May 2001
Resigned on: 22 May 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LE COUILLIARD, David Philip RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 27 Nov 2012
Country of Residence: Jersey Channel Isles
Date of birth: February 1954
Address: Le Passage, La Rue Des Pallieres, St. Ouen, Jersey, Channel Isles, JE3 2BB

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

MUIR, James Love RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 17 Dec 2013
Country of Residence: Channel Islands
Date of birth: April 1969
Address: 12, Castle Street, St Helier, Jersey, Channel Isles, JE2 3RT

NICHOLSON, Patricia Anne Mary RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 06 Aug 2001
Country of Residence: England
Date of birth: March 1954
Address: 30 Fitzwarren Gardens, London, N19 3TP

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Date of birth: May 1951
Address: 10 Christchurch Hill, London, NW3 1LB

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 01 May 2001
Resigned on: 22 May 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Mar 2006
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

AIBJT CORPORATE LIMITED RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 08 Oct 2008
Address: Aib House, 25 Esplanande, St Helier, Jersey, JE1 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2006	Outstanding
15 Feb 2006	Outstanding
18 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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