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Companies/07359295

Euroffice Holdco 1 Limited

Retail sale via mail order houses or via Internet · Redhill

ActiveUnited KingdomIncorporated 2010Private 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
Eo Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-01 · No cessation recorded

Source record 128978986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RS
Richard SinclairCurrent director
Appointed 2021-05-20 · 5 yrs · Chief Operating Officer
+7 others
KS
Kevin StreetCurrent director
Appointed 2020-01-22 · 6 yrs · Investor
+10 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
DE
Derek ElliottCurrent director
Appointed 2010-09-07 · 16 yrs · Investment Professional
+2 others
Show 11 historical appointments
AM
Alan MaynardResigned director
Resigned 2018-03-29 · 1 yr · Director
NT
Neil TinegateResigned director
Resigned 2016-09-28 · 1 yr · Chief Operating Officer
PB
Paul BurtonResigned director
Resigned 2012-02-21 · 2 yrs · Finance
SD
Simon DrakefordResigned secretary
Resigned 2010-10-28 · 1 yr
GK
George KaribianResigned director
Resigned 2010-10-28 · 9 yrs · None
SD
Simon DrakefordResigned director
Resigned 2010-10-28 · 13 yrs · None
NJ
Nicholas JordanResigned director
Resigned 2010-09-07 · 1 yr · Investment Professional
CorpTravers Smith LimitedResigned director
Resigned 2010-08-27
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-08-27
RB
Ruth BrackenResigned director
Resigned 2010-08-27 · Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active