EUSTON HOLDINGS LIMITED

Bardon Hall Bardon Hall, Markfield, LE67 9PJ, Leicestershire
StatusDISSOLVED
Company No.02465642
CategoryPrivate Limited Company
Incorporated31 Jan 1990
Age34 years, 3 months, 9 days
JurisdictionEngland Wales
Dissolution23 Feb 2016
Years8 years, 2 months, 15 days

SUMMARY

EUSTON HOLDINGS LIMITED is an dissolved private limited company with number 02465642. It was incorporated 34 years, 3 months, 9 days ago, on 31 January 1990 and it was dissolved 8 years, 2 months, 15 days ago, on 23 February 2016. The company address is Bardon Hall Bardon Hall, Markfield, LE67 9PJ, Leicestershire.



People

ATHERTON-HAM, James West

Director

Barrister

ACTIVE

Assigned on 01 Jul 2011

Current time on role 12 years, 10 months, 8 days

BOWATER, John Ferguson

Director

Deputy Group Chief Executive O

ACTIVE

Assigned on 30 Aug 2007

Current time on role 16 years, 8 months, 10 days

BARKER, Keith

Secretary

RESIGNED

Assigned on 03 Jul 1998

Resigned on 19 Dec 2003

Time on role 5 years, 5 months, 16 days

BONNEY, Heather Jane

Secretary

RESIGNED

Assigned on 29 Sep 1993

Resigned on 04 Mar 1994

Time on role 5 months, 5 days

COLLINS, Richard Hawke

Secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 03 Jul 1998

Time on role 3 months, 15 days

FORD, Mary

Secretary

RESIGNED

Assigned on 19 Dec 2003

Resigned on 30 Mar 2012

Time on role 8 years, 3 months, 11 days

SIMPSON, Joan

Secretary

RESIGNED

Assigned on 04 Mar 1994

Resigned on 19 Mar 1998

Time on role 4 years, 15 days

TWOMEY, Thomas Michael

Secretary

RESIGNED

Assigned on

Resigned on 29 Sep 1993

Time on role 30 years, 7 months, 10 days

BARLTROP, Philip Roy

Director

Director

RESIGNED

Assigned on 01 Feb 1999

Resigned on 19 Dec 2003

Time on role 4 years, 10 months, 18 days

BOOTH, Michael John

Director

Regional Director

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Feb 1999

Time on role 3 years, 11 months

BOWDEN, Philip

Director

Managing Director

RESIGNED

Assigned on 01 Mar 1995

Resigned on 09 Oct 1997

Time on role 2 years, 7 months, 8 days

CRICK, James

Director

Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 19 Dec 2003

Time on role 2 years, 11 months, 17 days

DENMAN, Charles Edward

Director

Company Director

RESIGNED

Assigned on 04 Mar 1994

Resigned on 30 Jun 1995

Time on role 1 year, 3 months, 26 days

ELLIS, John Robert

Director

Company Director

RESIGNED

Assigned on 09 Oct 1997

Resigned on 03 Jan 2001

Time on role 3 years, 2 months, 25 days

FOLEY, Kevin

Director

Commercial Manager

RESIGNED

Assigned on 08 Jun 1994

Resigned on 16 May 1997

Time on role 2 years, 11 months, 8 days

HORTON, John Anthony

Director

Senior Officer British Railways Board

RESIGNED

Assigned on

Resigned on 04 Mar 1994

Time on role 30 years, 2 months, 5 days

INGLIS, John Walker

Director

Company Director

RESIGNED

Assigned on 04 Mar 1994

Resigned on 08 Jun 1994

Time on role 3 months, 4 days

KIRK, David Michael

Director

Mining Engineer

RESIGNED

Assigned on 08 Jun 1994

Resigned on 31 Jan 1995

Time on role 7 months, 23 days

PORTER, Ralph Anthony

Nominee-director

RESIGNED

Assigned on

Resigned on 04 Mar 1994

Time on role 30 years, 2 months, 5 days

RETALLACK, James Keith

Director

Grp Legal And Compliance Dir

RESIGNED

Assigned on 30 Aug 2007

Resigned on 30 Jun 2011

Time on role 3 years, 10 months

SHOVE, Graeme Russell

Director

Company Director

RESIGNED

Assigned on 04 Mar 1994

Resigned on 08 Jun 1994

Time on role 3 months, 4 days

ALPHA DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 19 Dec 2003

Resigned on 30 Aug 2007

Time on role 3 years, 8 months, 11 days

BETA DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 19 Dec 2003

Resigned on 30 Aug 2007

Time on role 3 years, 8 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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