Advanced company searchLink opens in new window

EUROPEAN PASSENGER SERVICES LIMITED

Company number 02461708

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

MARSHALL, Scott

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role
Secretary
Appointed on
1 August 2012

WILLIAMS, Gareth

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role
Secretary
Appointed on
22 September 2011

CHEESEWRIGHT, James

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role
Director
Date of birth
October 1962
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETROVIC, Nicolas

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role
Director
Date of birth
November 1969
Appointed on
27 July 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BOND, Susannah Jong Sook

Correspondence address
Flat D Sovereign House, 5 Poppins Court, London, EC4A 4AX
Role Resigned
Secretary
Appointed on
21 August 2006
Resigned on
1 October 2010
Nationality
British

BROWN, David Nicholas

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
1 February 2011
Nationality
British

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
18 September 1996
Resigned on
31 March 1998
Nationality
British

DILLON HATCHER, Niul

Correspondence address
21 Cassland Road, London, E9 7AL
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
18 August 2006
Nationality
British

HORTON, John Anthony

Correspondence address
Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
18 September 1996
Nationality
British
Occupation
Accountant

NUNN, Ian Alan

Correspondence address
Mill House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
12 September 2005
Nationality
British

SMITH, Simon Alexander

Correspondence address
Times House, Bravingtons Walk, London, N1 9AW
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
22 September 2011
Nationality
British

TWOMEY, Thomas Michael

Correspondence address
59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
Role Resigned
Secretary
Appointed before
21 January 1991
Resigned on
31 May 1995
Nationality
British

WILSON, Victoria Mary

Correspondence address
24 Tregarvon Road, London, SW11 5QE
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
15 July 2005
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
1 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

BAYLEY, James Mark

Correspondence address
6 Belmont Road, Clapham, London, SW4 0BY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Director

COOK, John David

Correspondence address
Flat 11 Warren House Court, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7RG
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 July 1995
Resigned on
15 January 1998
Nationality
British
Country of residence
England
Occupation
Accountant

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 May 1995
Resigned on
25 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive Br Board

HOLDEN, Robert David

Correspondence address
5 Abbey View, Radlett, Hertfordshire, WD7 8LT
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 December 1996
Resigned on
27 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HORTON, John Anthony

Correspondence address
Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
Role Resigned
Director
Date of birth
August 1943
Appointed on
10 July 1995
Resigned on
10 December 1996
Nationality
British
Occupation
Accountant

HORTON, John Anthony

Correspondence address
Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
Role Resigned
Director
Date of birth
August 1943
Appointed before
21 January 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Senior Officer British Railways Board

NUNN, Ian Alan

Correspondence address
Mill House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 June 2000
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PORTER, Ralph Anthony

Correspondence address
18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
Role Resigned
Nominee Director
Date of birth
December 1931
Appointed before
21 January 1991
Resigned on
18 July 1995
Nationality
British

STRUTHERS, James Gavin

Correspondence address
2 Galesbury Road, London, SW18 2RL
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 January 1998
Resigned on
3 September 1999
Nationality
British
Occupation
Finance Director