EASIOPTION LIMITED

Reliance House Reliance House, Chatham, ME4 4ET, Kent
StatusACTIVE
Company No.04508404
CategoryPrivate Limited Company
Incorporated09 Aug 2002
Age21 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

EASIOPTION LIMITED is an active private limited company with number 04508404. It was incorporated 21 years, 10 months, 9 days ago, on 09 August 2002. The company address is Reliance House Reliance House, Chatham, ME4 4ET, Kent.



People

ELPHICK, Jason Stanley

Secretary

ACTIVE

Assigned on 09 Aug 2016

Current time on role 7 years, 10 months, 9 days

GOLDING, Andrew John

Director

Company Director

ACTIVE

Assigned on 05 Mar 2012

Current time on role 12 years, 3 months, 13 days

SULLIVAN-HYDE, Victoria

Director

Director

ACTIVE

Assigned on 09 May 2024

Current time on role 1 month, 9 days

BENNER, John Edward

Secretary

RESIGNED

Assigned on 30 Dec 2003

Resigned on 19 Aug 2004

Time on role 7 months, 20 days

BRIDGMAN, Paul Gareth

Secretary

Company Secretary

RESIGNED

Assigned on 09 Aug 2002

Resigned on 30 Dec 2003

Time on role 1 year, 4 months, 21 days

BUCKNELL, Zoe

Secretary

RESIGNED

Assigned on 26 Sep 2011

Resigned on 31 Mar 2016

Time on role 4 years, 6 months, 5 days

PLIMMER, Stephen Aaron

Secretary

RESIGNED

Assigned on 09 Jun 2005

Resigned on 26 Sep 2011

Time on role 6 years, 3 months, 17 days

PURVIS, Martin Terence Alan

Secretary

RESIGNED

Assigned on 28 Apr 2016

Resigned on 09 Aug 2016

Time on role 3 months, 11 days

SCRUTON, Robert

Secretary

Finance Director

RESIGNED

Assigned on 15 Jul 2004

Resigned on 09 Jun 2005

Time on role 10 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Aug 2002

Resigned on 09 Aug 2002

Time on role

CHEELE, John Patrick Brian

Director

Non Exec Director

RESIGNED

Assigned on 25 Oct 2005

Resigned on 23 Jan 2007

Time on role 1 year, 2 months, 29 days

LAZENBY, Michael John

Director

Chairman

RESIGNED

Assigned on 09 Aug 2002

Resigned on 23 Feb 2011

Time on role 8 years, 6 months, 14 days

LUCKEN, Glen

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Sep 2011

Resigned on 05 Mar 2012

Time on role 5 months, 9 days

MACKENZIE, Malcolm Seaforth

Director

Company Director

RESIGNED

Assigned on 28 Apr 2009

Resigned on 25 Jan 2011

Time on role 1 year, 8 months, 27 days

NEWELL, Andrew

Director

Non Executive

RESIGNED

Assigned on 25 Jun 2007

Resigned on 29 May 2012

Time on role 4 years, 11 months, 4 days

PALMER, Alan Henry

Director

Non Executive Director

RESIGNED

Assigned on 09 Aug 2002

Resigned on 06 Oct 2005

Time on role 3 years, 1 month, 28 days

PROCTER, Robert Duncan

Director

Director

RESIGNED

Assigned on 09 Aug 2002

Resigned on 30 Nov 2009

Time on role 7 years, 3 months, 21 days

SCRUTON, Robert

Director

Finance Director

RESIGNED

Assigned on 15 Jul 2004

Resigned on 30 Jun 2011

Time on role 6 years, 11 months, 15 days

TALINTYRE, April Carolyn

Director

Finance Director

RESIGNED

Assigned on 26 Jun 2012

Resigned on 09 May 2024

Time on role 11 years, 10 months, 13 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Aug 2002

Resigned on 09 Aug 2002

Time on role


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

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