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European Agricultural Enterprises Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mr Nicholas Bernard Pitaluga
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 February 2018 (22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Closed 11 February 2020)
Assigned Occupation	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Counting House Church Farm Business Park Corston Bath BA2 9AP

Director Name	Mr Simon Andrew Roper
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 January 2020 (24 years, 5 months after company formation)
Appointment Duration	2 weeks (Closed 11 February 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Old Mills Industrial Estate Paulton Bristol BS39 7SU

Director Name	Mr Benjamin Curtis
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 January 2020 (24 years, 5 months after company formation)
Appointment Duration	2 weeks (Closed 11 February 2020)
Assigned Occupation	Company Director
Correspondence Address	12 Old Mills Industrial Estate Paulton Bristol BS39 7SU

Director Name	Mr Louis Bernard Triay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2010 (15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 November 2013)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Counting House Church Farm Business Park Corston Bath Avon BA2 9AP

Director Name	Mrs Claire Louise Small
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2013 (18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 28 January 2020)
Assigned Occupation	Administrator
Country of Residence	England
Correspondence Address	The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP

Director Name	John Stewart Fuller
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2013 (18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 28 January 2020)
Assigned Occupation	Company Director
Correspondence Address	The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP

Director Name	Forbes Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 August 1995)
Corporation	This director is a corporation
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Director Name	Vantis Nominees Limited
Date of Birth	January 1995 (Born 29 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1995 (same day as company formation)
Appointment Duration	15 years, 1 month (Resigned 30 September 2010)
Corporation	This director is a corporation
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Forbes Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 August 1995)
Corporation	This director is a corporation
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Director Name	Vantis Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1995 (same day as company formation)
Appointment Duration	12 years, 11 months (Resigned 07 July 2008)
Corporation	This director is a corporation
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	F&R Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2011 (15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 November 2013)
Corporation	This director is a corporation
Correspondence Address	13a Church Farm Business Park Corston Bath BA2 9AP

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