EUROPEAN ATM SECURITY TEAM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JY

Company number SC317569
Status Active
Incorporation Date 1 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 WALKER STREET, EDINBURGH, EH3 7JY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Thomas Von Der Gathen as a director on 8 February 2017; Termination of appointment of Oene Rindert De Jong as a director on 2 March 2016. The most likely internet sites of EUROPEAN ATM SECURITY TEAM LIMITED are www.europeanatmsecurityteam.co.uk, and www.european-atm-security-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. European Atm Security Team Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC317569. European Atm Security Team Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of European Atm Security Team Limited is 3 Walker Street Edinburgh Eh3 7jy. . BROTHERSTON, Douglas John is a Secretary of the company. BORGOGNA, Veronica is a Director of the company. BROTHERSTON, Douglas John is a Director of the company. CARVALHO, Rui Cipriano De is a Director of the company. DILLON, Una is a Director of the company. GUNN, Lachlan Andrew is a Director of the company. HEMMERIJCKX, Martine is a Director of the company. KREUZER, Susanne is a Director of the company. MOTT, Graham Andrew Gerald is a Director of the company. PARTANEN, Ari Jumani is a Director of the company. VAQUERIZO MARTIN, Delia is a Director of the company. VON DER GATHEN, Thomas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DE JONG, Oene Rindert has been resigned. Director LIMBURG, Ingo has been resigned. Director TRESCASES, Paul has been resigned. Director VERHEIJEN, Josephus Joannes has been resigned. Director VERZILI, Angelo has been resigned. Director WYLDE, Derek has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BROTHERSTON, Douglas John
Appointed Date: 01 March 2007
Director
BORGOGNA, Veronica
Appointed Date: 10 February 2015
50 years old
Director
BROTHERSTON, Douglas John
Appointed Date: 01 March 2007
64 years old
Director
CARVALHO, Rui Cipriano De
Appointed Date: 01 March 2007
64 years old
Director
DILLON, Una
Appointed Date: 03 October 2012
53 years old
Director
GUNN, Lachlan Andrew
Appointed Date: 01 March 2007
64 years old
Director
HEMMERIJCKX, Martine
Appointed Date: 01 March 2007
68 years old
Director
KREUZER, Susanne
Appointed Date: 04 February 2008
70 years old
Director
MOTT, Graham Andrew Gerald
Appointed Date: 01 March 2007
62 years old
Director
PARTANEN, Ari Jumani
Appointed Date: 07 June 2011
59 years old
Director
VAQUERIZO MARTIN, Delia
Appointed Date: 11 October 2016
62 years old
Director
VON DER GATHEN, Thomas
Appointed Date: 08 February 2017
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
DE JONG, Oene Rindert
Resigned: 02 March 2016
Appointed Date: 10 June 2014
68 years old
Director
LIMBURG, Ingo
Resigned: 25 February 2008
Appointed Date: 01 March 2007
50 years old
Director
TRESCASES, Paul
Resigned: 03 October 2012
Appointed Date: 01 March 2007
75 years old
Director
VERHEIJEN, Josephus Joannes
Resigned: 02 March 2015
Appointed Date: 07 October 2009
73 years old
Director
VERZILI, Angelo
Resigned: 07 June 2011
Appointed Date: 01 October 2007
74 years old
Director
WYLDE, Derek
Resigned: 07 October 2009
Appointed Date: 01 March 2007
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

EUROPEAN ATM SECURITY TEAM LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Appointment of Mr Thomas Von Der Gathen as a director on 8 February 2017
15 Mar 2017
Termination of appointment of Oene Rindert De Jong as a director on 2 March 2016
16 Feb 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Appointment of Mrs Delia Vaquerizo Martin as a director on 11 October 2016
...
... and 47 more events
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
08 Mar 2007
New secretary appointed
08 Mar 2007
New director appointed
01 Mar 2007
Incorporation

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