EUROPEAN POLICY EXCHANGE LIMITED
LONDON TUCKWOOD NO. 111 LIMITED

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Company number 04905152
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address AMADEUS HOUSE 27B FLORAL STREET, COVENT GARDEN, LONDON, GREAT BRITAIN, WC2E 9DP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Klaus Henke on 15 October 2016; Director's details changed for Till Heimlich on 15 October 2016. The most likely internet sites of EUROPEAN POLICY EXCHANGE LIMITED are www.europeanpolicyexchange.co.uk, and www.european-policy-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Policy Exchange Limited is a Private Limited Company. The company registration number is 04905152. European Policy Exchange Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of European Policy Exchange Limited is Amadeus House 27b Floral Street Covent Garden London Great Britain Wc2e 9dp. . HEIMLICH, Till is a Secretary of the company. HEIMLICH, Till is a Director of the company. HENKE, Klaus is a Director of the company. SIEBERT, Sebastian is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary SIEBERT, Sebastian has been resigned. Director AHLERS, Max Benjamin Gustav has been resigned. Director BARMAN, Petteri Bernhard has been resigned. Director BRYANT, John Ashley has been resigned. Director CARTER, Darren Mark has been resigned. Director HEYWORTH, Stephen has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director MURJAHN, Annika, Dr. has been resigned. Director NOERTERSHEUSER, Simon Kristian has been resigned. Director SIMON, Frank has been resigned. Director WICHELHAUS, Ingo has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HEIMLICH, Till
Appointed Date: 01 August 2013
Director
HEIMLICH, Till
Appointed Date: 26 October 2012
47 years old
Director
HENKE, Klaus
Appointed Date: 21 September 2012
56 years old
Director
SIEBERT, Sebastian
Appointed Date: 12 December 2003
48 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 12 December 2003
Appointed Date: 19 September 2003
Secretary
SIEBERT, Sebastian
Resigned: 01 August 2013
Appointed Date: 12 December 2003
Director
AHLERS, Max Benjamin Gustav
Resigned: 28 April 2016
Appointed Date: 12 December 2003
47 years old
Director
BARMAN, Petteri Bernhard
Resigned: 23 October 2007
Appointed Date: 22 December 2004
51 years old
Director
BRYANT, John Ashley
Resigned: 12 December 2003
Appointed Date: 19 September 2003
74 years old
Director
CARTER, Darren Mark
Resigned: 05 August 2011
Appointed Date: 23 October 2007
51 years old
Director
HEYWORTH, Stephen
Resigned: 12 June 2012
Appointed Date: 13 October 2011
71 years old
Director
MELVILLE, George Alexander Easson
Resigned: 12 December 2003
Appointed Date: 19 September 2003
81 years old
Director
MURJAHN, Annika, Dr.
Resigned: 26 April 2016
Appointed Date: 14 December 2012
47 years old
Director
NOERTERSHEUSER, Simon Kristian
Resigned: 28 April 2016
Appointed Date: 16 January 2004
48 years old
Director
SIMON, Frank
Resigned: 15 April 2011
Appointed Date: 22 December 2004
62 years old
Director
WICHELHAUS, Ingo
Resigned: 12 June 2012
Appointed Date: 22 December 2004
63 years old

EUROPEAN POLICY EXCHANGE LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Klaus Henke on 15 October 2016
21 Oct 2016
Director's details changed for Till Heimlich on 15 October 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Registered office address changed from C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EQ to Amadeus House 27B Floral Street Covent Garden London WC2E 9DP on 16 May 2016
...
... and 86 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
19 Sep 2003
Incorporation

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