EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AG
Company number 01648767
Status Active
Incorporation Date 6 July 1982
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED are www.eurotravellerschequenederland.co.uk, and www.euro-travellers-cheque-nederland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Travellers Cheque Nederland Limited is a Private Limited Company. The company registration number is 01648767. Euro Travellers Cheque Nederland Limited has been working since 06 July 1982. The present status of the company is Active. The registered address of Euro Travellers Cheque Nederland Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . LOI, Ellen is a Secretary of the company. D'SOUZA, Anthony Francis is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary BRADLEY, Shirley has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Director ATKINS, Andrew John has been resigned. Director BAKKER, Dingeman Tjepko Johan has been resigned. Director BANKS, Duncan Stuart has been resigned. Director BENGTSSON, Tor Magnus has been resigned. Director BRENNAN, Catherine Agnes has been resigned. Director DEN BOER, Daan has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director HARTSINK, Gerardus Bartholomeus Jozephus has been resigned. Director HAZELZET, Joannes Franciscus Leonardus has been resigned. Director JOHNSTON, Suzanne Louise has been resigned. Director JONES, Richard Anthony has been resigned. Director KUIJPERS, Antoon has been resigned. Director KUIJPERS, Charles Henri Antonet has been resigned. Director MCEWAN, John Albert has been resigned. Director MÖLLER, Götz has been resigned. Director NEILD, Christopher David has been resigned. Director PAINTER, David Charles has been resigned. Director PENNILL, Barry Edward has been resigned. Director PIRIE, Neil James has been resigned. Director POST, Diererik has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director RUSSELL, Peter Brian has been resigned. Director SELL, Anthony Lawrence has been resigned. Director SILVA, Gert has been resigned. Director STOLWIJK, Wilhelmus Johannes Bernardus Maria has been resigned. Director STOLWIJK, Wilhelmus Johannes Bernardus Maria has been resigned. Director TIMMINS, Richard Keith has been resigned. Director VERHAEGEN, Jacobus Johannes has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 12 April 2016

Director
D'SOUZA, Anthony Francis
Appointed Date: 06 March 2017
54 years old

Director
PIGNET, Sylvain Marc
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 23 February 2001

Secretary
PIGNET, Sylvain Marc
Resigned: 12 April 2016
Appointed Date: 29 October 2001

Director
ATKINS, Andrew John
Resigned: 27 February 2001
Appointed Date: 14 July 2000
80 years old

Director
BAKKER, Dingeman Tjepko Johan
Resigned: 27 January 2000
Appointed Date: 14 December 1993
70 years old

Director
BANKS, Duncan Stuart
Resigned: 14 July 2000
Appointed Date: 27 January 2000
61 years old

Director
BENGTSSON, Tor Magnus
Resigned: 13 July 2005
Appointed Date: 04 February 2002
61 years old

Director
BRENNAN, Catherine Agnes
Resigned: 31 March 1995
72 years old

Director
DEN BOER, Daan
Resigned: 19 May 2000
Appointed Date: 27 March 2000
59 years old

Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 21 December 2013
58 years old

Director
HARTSINK, Gerardus Bartholomeus Jozephus
Resigned: 01 June 2000
Appointed Date: 29 November 1996
77 years old

Director
HAZELZET, Joannes Franciscus Leonardus
Resigned: 29 November 1996
82 years old

Director
JOHNSTON, Suzanne Louise
Resigned: 28 February 2014
Appointed Date: 01 December 2008
52 years old

Director
JONES, Richard Anthony
Resigned: 29 June 2007
Appointed Date: 21 June 2004
54 years old

Director
KUIJPERS, Antoon
Resigned: 01 November 2011
Appointed Date: 31 December 2005
69 years old

Director
KUIJPERS, Charles Henri Antonet
Resigned: 15 December 1994
78 years old

Director
MCEWAN, John Albert
Resigned: 14 May 1998
Appointed Date: 02 June 1994
79 years old

Director
MÖLLER, Götz
Resigned: 13 July 2012
Appointed Date: 27 October 2011
59 years old

Director
NEILD, Christopher David
Resigned: 25 February 2005
Appointed Date: 04 February 2002
63 years old

Director
PAINTER, David Charles
Resigned: 31 December 2007
Appointed Date: 22 May 2000
67 years old

Director
PENNILL, Barry Edward
Resigned: 25 April 2000
Appointed Date: 14 May 1998
69 years old

Director
PIRIE, Neil James
Resigned: 08 October 1999
Appointed Date: 29 September 1995
70 years old

Director
POST, Diererik
Resigned: 29 November 1996
Appointed Date: 19 December 1995
82 years old

Director
ROTHWELL, Julian Gordon
Resigned: 01 December 2008
Appointed Date: 31 December 2007
56 years old

Director
RUSSELL, Peter Brian
Resigned: 21 December 2013
Appointed Date: 01 December 2008
57 years old

Director
SELL, Anthony Lawrence
Resigned: 08 October 1993
82 years old

Director
SILVA, Gert
Resigned: 01 January 2005
Appointed Date: 01 June 2000
75 years old

Director
STOLWIJK, Wilhelmus Johannes Bernardus Maria
Resigned: 01 January 2005
Appointed Date: 29 November 1996
80 years old

Director
STOLWIJK, Wilhelmus Johannes Bernardus Maria
Resigned: 19 December 1995
Appointed Date: 15 December 1994
80 years old

Director
TIMMINS, Richard Keith
Resigned: 27 February 2001
Appointed Date: 19 May 2000
65 years old

Director
VERHAEGEN, Jacobus Johannes
Resigned: 31 December 2005
Appointed Date: 15 December 1994
85 years old

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Events

06 Mar 2017
Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017
21 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
15 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000

12 Apr 2016
Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016
...
... and 161 more events
10 Jun 1987
Full accounts made up to 31 October 1986

05 Dec 1986
Director resigned

10 May 1986
Full accounts made up to 31 October 1985

10 May 1986
Return made up to 28/03/86; full list of members
06 Jul 1982
Incorporation