MOORE STEPHENS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03163304
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mrs Carol Irene Hasselmans as a director on 21 December 2016; Appointment of Mr Simon Patrick Gallagher as a director on 21 December 2016; Appointment of Mr Peter Karl Plattner as a director on 21 December 2016. The most likely internet sites of MOORE STEPHENS EUROPE LIMITED are www.moorestephenseurope.co.uk, and www.moore-stephens-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Stephens Europe Limited is a Private Limited Company. The company registration number is 03163304. Moore Stephens Europe Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Moore Stephens Europe Limited is 150 Aldersgate Street London Ec1a 4ab. . STOCKTON, Paul Richard is a Secretary of the company. BARRANCO, Giuseppe Antonio is a Director of the company. GALLAGHER, Simon Patrick is a Director of the company. GROSSEN, Jacques is a Director of the company. HASSELMANS, Carol Irene is a Director of the company. ONUR, Mehmet Burak is a Director of the company. PLATTNER, Peter Karl is a Director of the company. RITZI, Matthias is a Director of the company. SCHLOTTHAUER, Christoph is a Director of the company. STOCKTON, Paul Richard is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director AUMERAS, Patrick has been resigned. Director BARTON, Clive Neil Stewart has been resigned. Director BIENAIME, Gerald Alain Eugene has been resigned. Director BLOCHLINGER, Josef has been resigned. Director BOURAOUI, Jelil has been resigned. Director BUCH, Holger has been resigned. Director CONSTANTINOU, Damianos has been resigned. Director DE WIJS, William has been resigned. Director FERCK, Claus, Dr has been resigned. Director FERNANDEZ-RIPOLL, Fernando has been resigned. Director FISCHER, Juergen has been resigned. Director GEBLER, Wolfgang, Dr has been resigned. Director HATHORN, Alexander Michael has been resigned. Director HULBERT, Evelyn Gervase Carson has been resigned. Director KWASNY, Iga has been resigned. Director MARSE, Paul Robert Marie has been resigned. Director MONTEIRO, Antonio has been resigned. Director MULLENDERS, Hubertus Maria Johannes Wilhelmus has been resigned. Director NIGRETTI, Gianmauro Sherman has been resigned. Director POLL, Jens has been resigned. Director SANTACANA, Jose has been resigned. Director SCHNIDER, Beat has been resigned. Director SCHWARZ, Manfred, Dr. has been resigned. Director STYLIANOU, Panayiotis has been resigned. Director THUBRON, Christopher has been resigned. Director TONNESEN, Jan Poul Crilles has been resigned. Director VERSCHELDEN, Frans has been resigned. Director YABLONSKY, Serge has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STOCKTON, Paul Richard
Appointed Date: 15 March 1996

Director
BARRANCO, Giuseppe Antonio
Appointed Date: 23 October 1996
85 years old

Director
GALLAGHER, Simon Patrick
Appointed Date: 21 December 2016
60 years old

Director
GROSSEN, Jacques
Appointed Date: 02 December 2015
56 years old

Director
HASSELMANS, Carol Irene
Appointed Date: 21 December 2016
53 years old

Director
ONUR, Mehmet Burak
Appointed Date: 06 November 2012
52 years old

Director
PLATTNER, Peter Karl
Appointed Date: 21 December 2016
56 years old

Director
RITZI, Matthias
Appointed Date: 02 December 2015
62 years old

Director
SCHLOTTHAUER, Christoph
Appointed Date: 12 November 2010
52 years old

Director
STOCKTON, Paul Richard
Appointed Date: 09 July 1998
65 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 22 February 1996

Director
AUMERAS, Patrick
Resigned: 20 October 2008
Appointed Date: 05 October 2004
69 years old

Director
BARTON, Clive Neil Stewart
Resigned: 06 November 2012
Appointed Date: 11 October 1999
78 years old

Director
BIENAIME, Gerald Alain Eugene
Resigned: 15 October 2003
Appointed Date: 23 October 1996
79 years old

Director
BLOCHLINGER, Josef
Resigned: 09 September 1997
Appointed Date: 23 October 1996
77 years old

Director
BOURAOUI, Jelil
Resigned: 20 October 2008
Appointed Date: 05 October 2004
78 years old

Director
BUCH, Holger
Resigned: 17 December 2014
Appointed Date: 20 October 2008
58 years old

Director
CONSTANTINOU, Damianos
Resigned: 09 September 1997
Appointed Date: 23 October 1996
87 years old

Director
DE WIJS, William
Resigned: 01 July 2016
Appointed Date: 17 December 2014
53 years old

Director
FERCK, Claus, Dr
Resigned: 12 March 2004
Appointed Date: 13 October 1999
84 years old

Director
FERNANDEZ-RIPOLL, Fernando
Resigned: 21 December 2016
Appointed Date: 17 December 2014
49 years old

Director
FISCHER, Juergen
Resigned: 16 September 2009
Appointed Date: 25 September 2001
85 years old

Director
GEBLER, Wolfgang, Dr
Resigned: 15 April 1999
Appointed Date: 23 October 1996
90 years old

Director
HATHORN, Alexander Michael
Resigned: 05 October 2004
Appointed Date: 25 September 2001
77 years old

Director
HULBERT, Evelyn Gervase Carson
Resigned: 09 July 1998
Appointed Date: 22 February 1996
83 years old

Director
KWASNY, Iga
Resigned: 21 December 2016
Appointed Date: 12 November 2010
53 years old

Director
MARSE, Paul Robert Marie
Resigned: 02 October 2006
Appointed Date: 25 September 2001
74 years old

Director
MONTEIRO, Antonio
Resigned: 25 September 2001
Appointed Date: 09 September 1997
76 years old

Director
MULLENDERS, Hubertus Maria Johannes Wilhelmus
Resigned: 25 September 2001
Appointed Date: 23 October 1996
70 years old

Director
NIGRETTI, Gianmauro Sherman
Resigned: 17 June 2005
Appointed Date: 25 September 2001
65 years old

Director
POLL, Jens
Resigned: 17 December 2014
Appointed Date: 12 March 2004
58 years old

Director
SANTACANA, Jose
Resigned: 12 March 2004
Appointed Date: 23 October 1996
77 years old

Director
SCHNIDER, Beat
Resigned: 12 November 2010
Appointed Date: 02 October 2006
75 years old

Director
SCHWARZ, Manfred, Dr.
Resigned: 02 December 2015
Appointed Date: 16 September 2009
63 years old

Director
STYLIANOU, Panayiotis
Resigned: 25 September 2001
Appointed Date: 13 October 1999
87 years old

Director
THUBRON, Christopher
Resigned: 20 October 2007
Appointed Date: 13 October 1999
80 years old

Director
TONNESEN, Jan Poul Crilles
Resigned: 17 December 2014
Appointed Date: 08 September 1997
71 years old

Director
VERSCHELDEN, Frans
Resigned: 01 February 2017
Appointed Date: 06 October 2007
73 years old

Director
YABLONSKY, Serge
Resigned: 30 April 2010
Appointed Date: 20 October 2008
72 years old

Persons With Significant Control

Moore Stephens Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE STEPHENS EUROPE LIMITED Events

06 Mar 2017
Appointment of Mrs Carol Irene Hasselmans as a director on 21 December 2016
06 Mar 2017
Appointment of Mr Simon Patrick Gallagher as a director on 21 December 2016
01 Mar 2017
Appointment of Mr Peter Karl Plattner as a director on 21 December 2016
17 Feb 2017
Termination of appointment of Frans Verschelden as a director on 1 February 2017
17 Feb 2017
Termination of appointment of Iga Kwasny as a director on 21 December 2016
...
... and 149 more events
20 Mar 1997
New director appointed
04 Oct 1996
Accounting reference date shortened from 28/02/97 to 31/12/96
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed
23 Feb 1996
Incorporation