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Companies/04234737

Euro Baltic Properties Limited

Company profile

DissolvedUnited Kingdom
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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
Bishopsgate Premier Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111833721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DW
Daniel WynneCurrent director
Appointed 2017-03-22 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2004-10-15 · 21 yrs
+443 others
Show 7 historical appointments
MF
Mark FilerResigned director
Resigned 2004-10-15 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-10-15 · 10 yrs · Company Director
JF
James FairrieResigned director
Resigned 2004-10-15 · 2 yrs · Director
DT
Dawn TsaoResigned director
Resigned 2002-03-12 · 2 yrs · Company Director
NR
Nicholas RockettResigned director
Resigned 2002-03-12 · Accountant
CorpBloomsbury Directors LimitedResigned director
Resigned 2001-06-14
CorpBloomsbury Secretaries LimitedResigned secretary
Resigned 2001-06-14

Board profile

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