CORPORATION SERVICE COMPANY (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03647310. The registration start date is October 5, 1998. The current status is Active.
Company Number | 03647310 |
Company Name | CORPORATION SERVICE COMPANY (EUROPE) LIMITED |
Registered Address |
C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-05 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-23 |
Returns Last Update | 2016-02-23 |
Confirmation Statement Due Date | 2021-04-06 |
Confirmation Statement Last Update | 2020-02-23 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE 10TH FLOOR |
Post Town | LONDON |
Post Code | E14 5HU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CSC DBS HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
CORPORATION SERVICE COMPANY LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
NETNAMES HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
FRACTAL ANALYTICS UK LTD | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
UNDER ARMOUR UK LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
DOMAIN TRUSTEES UK LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
EPAM SYSTEMS LTD | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
EASILY LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
CSC BRAND PROTECTION LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FORTUNATO, John | Director (Active) | 2711 Centerville Road, Wilmington, Delaware, 19808, United States | April 1959 / 11 May 2006 |
American / |
Business Executive |
STOLTZFUS, James Allen | Director (Active) | 2711 Centerville Road, Wilmington, Delaware 19808, United States | April 1967 / 14 May 2010 |
American / Usa |
Business Executive |
COBB, Richard Juxon | Secretary (Resigned) | Walland Hill, Chagford, Devon, TQ13 8JZ | / 15 August 2000 |
/ |
|
E L SERVICES LIMITED | Secretary (Resigned) | Adelaide House, London Bridge, London, EC4R 9HA | / 5 October 1998 |
/ |
|
MAUNDRELL, John William | Secretary (Resigned) | Tingates, Duton Hill, Dunmow, Essex, CM6 2EE | / 16 March 1999 |
/ |
|
WILLIAMS, Peter John | Secretary (Resigned) | Haymarsh, Duncton, West Sussex, GU28 0JX | / 5 October 1998 |
/ |
|
MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 6 July 2006 |
/ |
|
AKERS, Chris | Director (Resigned) | 22a Launceston Place, London, W8 5RL | December 1964 / 5 October 1998 |
British / |
Consultant |
CARTWRIGHT, Mark | Director (Resigned) | Hillside Cottage, Penylan Road, Saint Brides Major, CF32 0SA | January 1963 / 9 January 2001 |
British / |
Director |
CHOWDHURY, Ajay | Director (Resigned) | 16 Harman Drive, London, NW2 2EB | April 1962 / 9 January 2001 |
British / |
Company Director |
DRUMMOND, Jason | Director (Resigned) | Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ | June 1969 / 19 January 1999 |
British / England |
Director |
E L NOMINEES LIMITED | Director (Resigned) | Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF | August 1996 / 5 October 1998 |
/ |
|
E L SERVICES LIMITED | Director (Resigned) | Adelaide House, London Bridge, London, EC4R 9HA | / 5 October 1998 |
/ |
|
FISCHLER, Lori Faye | Director (Resigned) | Flat 1 69 Harley Street, London, W1G 8QW | October 1956 / 31 March 2003 |
American / |
Managing Director |
FORMAN, Peter | Director (Resigned) | 130 Shore Road, Port Washington, New York Ny11050, Usa | November 1961 / 31 March 2003 |
Us / |
Ceo And President |
FORMAN, Richard David | Director (Resigned) | 180 Riverside Drive Apt, 10b New York, Ny 10024, Usa | June 1964 / 22 February 2002 |
Us / |
Manager |
HOROWITZ, Stuart | Director (Resigned) | 340 Stonehouse Road, Trumball, Ct 06611, U S A | July 1968 / 31 March 2006 |
American / |
Vice President |
JACOBSON, Roni | Director (Resigned) | 157 West 73rd Street \2j, New York, Ny 10023, Usa | July 1971 / 10 October 2005 |
American / |
Legal Counsel |
LEAHY, Eileen | Director (Resigned) | 98 St Peters Gardens, Farnham, Surrey, GU10 4QZ | October 1967 / 27 June 2004 |
British / |
Chartered Accountant |
MATHIAS, Rene Michael | Director (Resigned) | 11 Homewood Lane, Darien, Ct 06820, Usa | July 1953 / 22 February 2002 |
Us / |
Chief Financial Officer |
MOSTERT, Frederick Willem, Dr | Director (Resigned) | 34 Astell Street, London, SW3 3RU | July 1959 / 23 February 2000 |
British / United Kingdom |
Company Director |
ROGERS, David Samuel | Director (Resigned) | 38 Maple Avenue, Upminster, Essex, RM14 2LE | May 1948 / 5 October 1998 |
British / |
Property Consultant |
SAMANT, Rajiv | Director (Resigned) | 12 West Brother Drive, Greenwich, Ct 06830, Us | September 1958 / 22 February 2002 |
Indian / United Kingdom |
Director |
SLEE, William Robert | Director (Resigned) | 52 South Eaton Place, London, SW1W 9JJ | January 1941 / 23 February 2000 |
Dutch / |
Company Director |
STERN, Jonathan | Director (Resigned) | 57 Springhouse Road, Woodcliff Lake, New Jersey 07677, Usa, FOREIGN | November 1944 / 31 March 2003 |
Us / |
Chief Financial Officer |
TURCAN, Thomas Richard | Director (Resigned) | 69 Mexfield Road, London, SW15 2RG | April 1961 / 30 November 1999 |
British / |
Director |
WALES, Jonathan Robert Hamilton | Director (Resigned) | Templewood, Monks Well, Farnham, Surrey, GU10 1RH | March 1956 / 23 February 2000 |
British / Unied Kingdom |
Company Director |
WILLIAMS, Peter John | Director (Resigned) | Haymarsh, Duncton, West Sussex, GU28 0JX | February 1967 / 5 October 1998 |
British / |
Director |
WINN, Bruce | Director (Resigned) | 34 Trimble Turn, Hockessin, Delaware 19707, Usa | June 1955 / 11 May 2006 |
Usa / |
Ceo |
Post Town | LONDON |
Post Code | E14 5HU |
SIC Code | 62090 - Other information technology service activities |
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