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M3 (EU) LIMITED

Company number 03527430

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23 officers / 20 resignations

KNOWLES, Richard Christopher

Correspondence address
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
April 1975
Appointed on
5 November 2015
Nationality
Australian
Country of residence
England
Occupation
Chief Technology Officer

TANIMURA, Itaru

Correspondence address
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Active
Director
Date of birth
February 1965
Appointed on
23 August 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Executive Officer

TOMARU, Akihiko

Correspondence address
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Active
Director
Date of birth
October 1972
Appointed on
23 August 2011
Nationality
Japanese
Country of residence
United States Of America
Occupation
Business Manager

BADDELEY, Patrick Charles Morrish

Correspondence address
101 Kingston Road, Oxford, OX2 6RN
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
16 May 2005

EARL, Philip James

Correspondence address
90 Milton Park, Abingdon, Oxon, OX14 4RY
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
23 August 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
13 March 1998
Resigned on
13 March 1998

ADAMS, Richard

Correspondence address
Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 September 2007
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNEY, Claudia Isobel

Correspondence address
90 Milton Park, Abingdon, Oxon, OX14 4RY
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 January 2011
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Director

ARNOLD BAKER, Charles James

Correspondence address
Victoria House, Wilton, Marlborough, Wiltshire, England, SN8 3SS
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 June 1998
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BACON, Neil Colin Michael, Dr

Correspondence address
Langley Ridge Farm, Leafield Road, Shipton-Under-Wychwood, Chipping Norton, OX7 6ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 June 1998
Resigned on
29 May 2007
Nationality
Uk
Country of residence
England
Occupation
Doctor

CROSS, Nicholas John

Correspondence address
Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 June 1998
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EARL, Philip James

Correspondence address
90 Milton Park, Abingdon, Oxon, OX14 4RY
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 July 2005
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GATENBY, Michael

Correspondence address
5 Ashcott Close, Lostock, Bolton, Lancashire, BL6 4RW
Role Resigned
Director
Date of birth
April 1942
Appointed on
25 September 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2005
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Director

KANE, Robert Leo

Correspondence address
16 South Avenue, Abingdon, Oxfordshire, OX14 1QH
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 July 1999
Resigned on
29 August 2000
Nationality
British
Occupation
Company Director

LAING, Ian Michael

Correspondence address
4 Charlbury Road, Oxford, OX2 6UT
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 June 1998
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
13 March 1998
Resigned on
13 March 1998

RINGROSE, Timothy Richard

Correspondence address
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 December 2011
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Ceo

RINGROSE, Timothy Richard

Correspondence address
90 Milton Park, Abingdon, Oxon, OX14 4RY
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 June 2007
Resigned on
23 August 2011
Nationality
British
Country of residence
England
Occupation
Doctor

RINGROSE, Timothy Richard, Dr

Correspondence address
20a Distons Lane, Chipping Norton, Oxfordshire, OX7 5NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 May 2002
Resigned on
7 June 2004
Nationality
British
Occupation
Medical Director

ROGERS, James Julian

Correspondence address
73 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 March 1998
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHOLTEN, Erik Jan

Correspondence address
Meadow Barn, Bellingdon Farm, Bellingdon, Bucks, HP5 2XU
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 September 2001
Resigned on
1 December 2005
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WHITE, David Findlay

Correspondence address
Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 June 2000
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director