EULER HERMES SERVICES UK LIMITED
EULER HERMES MANAGEMENT UK LIMITED EULER UK GROUP SERVICES LIMITED EDENGREEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DX

Company number 03376459
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5DX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ludovic Sebastien Juvenal Senecaut as a director on 23 June 2016; Termination of appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director on 23 June 2016. The most likely internet sites of EULER HERMES SERVICES UK LIMITED are www.eulerhermesservicesuk.co.uk, and www.euler-hermes-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Euler Hermes Services Uk Limited is a Private Limited Company. The company registration number is 03376459. Euler Hermes Services Uk Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Euler Hermes Services Uk Limited is 1 Canada Square London E14 5dx. . WINTER, Jekaterina is a Secretary of the company. BOCHOT, Marine is a Director of the company. BOGAERTS, Aemilius Wilhelmus is a Director of the company. DESNOS, Fabrice Michel Jacques is a Director of the company. DOWLE, Melissa is a Director of the company. GEORGE, Antoine Luc Marie is a Director of the company. MACAULEY, Kristopher Patrick is a Director of the company. PERINELLI, Valerio is a Director of the company. SCOTT, Steven Paul is a Director of the company. Secretary BAKER, Jan has been resigned. Secretary BARNETT, Richard Nicholas has been resigned. Secretary GRANEY, Karen Lindsey has been resigned. Secretary JOHNSTON, Donna has been resigned. Secretary KALER, Satinder has been resigned. Secretary MOSES, Rebecca has been resigned. Secretary STEADMAN, Valentine Germaine Cecile has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARNETT, Richard Nicholas has been resigned. Director BELL, James Iain has been resigned. Director BENNETT, Ian Malcolm has been resigned. Director BENZIES, Russell James has been resigned. Director BISHOP, John Henry has been resigned. Director CHARLTON, Peter John has been resigned. Director CRITTENDEN, Barry has been resigned. Director DALY, James Paul has been resigned. Director DEFRAIGNE, Etienne Marie Isidore Jean Lambert has been resigned. Director DESNOS, Fabrice has been resigned. Director FLANAGAN, Paul Patrick has been resigned. Director FRANCIS, Neil has been resigned. Director HANOMAN, Fiona Catherine has been resigned. Director LIMON DUPARCMEUR, Loeiz Pierre Marie Francois has been resigned. Director MERCER, Philip has been resigned. Director MEYER, Regis Jean Hugues has been resigned. Director MOLLARD, Michael Albert Antoine has been resigned. Director NECKERMANN, Lukas Robert Richard has been resigned. Director NOLAN, David has been resigned. Director ORAM, Stephen Bernard has been resigned. Director PATON, Andrew Roger has been resigned. Director POTTS, Andrew James has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SENECAUT, Ludovic Sebastien Juvenal has been resigned. Director VAN KAATHOVEN, Gerardus Johannes Cornelis Maria has been resigned. Director WEBSTER, Richard John has been resigned. Director WHITE, Charlotte Anne has been resigned. Director WYATT, Mark Stephen Bernard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WINTER, Jekaterina
Appointed Date: 01 September 2014
Director
BOCHOT, Marine
Appointed Date: 02 July 2014
57 years old
Director
BOGAERTS, Aemilius Wilhelmus
Appointed Date: 11 March 2016
56 years old
Director
DESNOS, Fabrice Michel Jacques
Appointed Date: 23 June 2016
56 years old
Director
DOWLE, Melissa
Appointed Date: 03 October 2013
63 years old
Director
GEORGE, Antoine Luc Marie
Appointed Date: 23 June 2016
51 years old
Director
MACAULEY, Kristopher Patrick
Appointed Date: 04 July 2016
48 years old
Director
PERINELLI, Valerio
Appointed Date: 01 July 2015
54 years old
Director
SCOTT, Steven Paul
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
BAKER, Jan
Resigned: 04 February 2005
Appointed Date: 01 May 2000
Secretary
BARNETT, Richard Nicholas
Resigned: 15 August 2014
Appointed Date: 01 January 2008
Secretary
GRANEY, Karen Lindsey
Resigned: 29 November 1999
Appointed Date: 23 June 1999
Secretary
JOHNSTON, Donna
Resigned: 01 May 2000
Appointed Date: 29 November 1999
Secretary
KALER, Satinder
Resigned: 31 December 2007
Appointed Date: 23 January 2007
Secretary
MOSES, Rebecca
Resigned: 22 January 2007
Appointed Date: 05 February 2005
Secretary
STEADMAN, Valentine Germaine Cecile
Resigned: 23 June 1999
Appointed Date: 12 September 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 27 May 1997
Director
BARNETT, Richard Nicholas
Resigned: 01 August 2012
Appointed Date: 01 January 2008
63 years old
Director
BELL, James Iain
Resigned: 24 December 2010
Appointed Date: 21 July 2010
65 years old
Director
BENNETT, Ian Malcolm
Resigned: 30 April 2015
Appointed Date: 18 July 2012
73 years old
Director
BENZIES, Russell James
Resigned: 17 June 2002
Appointed Date: 12 September 1997
66 years old
Director
BISHOP, John Henry
Resigned: 13 November 1998
Appointed Date: 18 November 1997
80 years old
Director
CHARLTON, Peter John
Resigned: 12 September 1997
Appointed Date: 27 May 1997
69 years old
Director
CRITTENDEN, Barry
Resigned: 30 November 2001
Appointed Date: 18 November 1997
67 years old
Director
DALY, James Paul
Resigned: 31 December 2009
Appointed Date: 01 January 2008
62 years old
Director
DEFRAIGNE, Etienne Marie Isidore Jean Lambert
Resigned: 23 June 2016
Appointed Date: 24 October 2012
60 years old
Director
DESNOS, Fabrice
Resigned: 29 February 2012
Appointed Date: 01 January 2008
56 years old
Director
FLANAGAN, Paul Patrick
Resigned: 13 April 2016
Appointed Date: 24 October 2012
63 years old
Director
FRANCIS, Neil
Resigned: 08 April 2011
Appointed Date: 01 January 2008
74 years old
Director
HANOMAN, Fiona Catherine
Resigned: 14 August 2012
Appointed Date: 20 June 2011
61 years old
Director
LIMON DUPARCMEUR, Loeiz Pierre Marie Francois
Resigned: 02 March 2010
Appointed Date: 22 January 2008
55 years old
Director
MERCER, Philip
Resigned: 17 July 2012
Appointed Date: 01 January 2008
63 years old
Director
MEYER, Regis Jean Hugues
Resigned: 29 June 2012
Appointed Date: 24 March 2010
51 years old
Director
MOLLARD, Michael Albert Antoine
Resigned: 05 August 2002
Appointed Date: 17 June 2002
61 years old
Director
NECKERMANN, Lukas Robert Richard
Resigned: 02 August 2013
Appointed Date: 20 June 2011
50 years old
Director
NOLAN, David
Resigned: 31 January 2016
Appointed Date: 24 October 2012
52 years old
Director
ORAM, Stephen Bernard
Resigned: 24 January 2003
Appointed Date: 18 December 2001
76 years old
Director
PATON, Andrew Roger
Resigned: 11 March 2011
Appointed Date: 22 January 2008
78 years old
Director
POTTS, Andrew James
Resigned: 17 July 2012
Appointed Date: 20 June 2011
60 years old
Director
RICHARDS, Martin Edgar
Resigned: 12 September 1997
Appointed Date: 27 May 1997
82 years old
Director
SENECAUT, Ludovic Sebastien Juvenal
Resigned: 23 June 2016
Appointed Date: 20 February 2013
55 years old
Director
VAN KAATHOVEN, Gerardus Johannes Cornelis Maria
Resigned: 30 June 2015
Appointed Date: 20 March 2012
68 years old
Director
WEBSTER, Richard John
Resigned: 31 December 2007
Appointed Date: 05 August 2002
64 years old
Director
WHITE, Charlotte Anne
Resigned: 18 May 2011
Appointed Date: 01 January 2008
69 years old
Director
WYATT, Mark Stephen Bernard
Resigned: 28 March 2014
Appointed Date: 01 January 2008
63 years old

EULER HERMES SERVICES UK LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Ludovic Sebastien Juvenal Senecaut as a director on 23 June 2016
13 Jul 2016
Termination of appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director on 23 June 2016
06 Jul 2016
Appointment of Mr Kristopher Patrick Macauley as a director on 4 July 2016
29 Jun 2016
Appointment of Mr Antoine Luc Marie George as a director on 23 June 2016
...
... and 141 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1997
Incorporation

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