Euroliance Limited
Company 03829473 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frederic Sirerol Director · appointed 2018
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Frederic Sirerol Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03829473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1999 |
| Address | 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81299 - Other cleaning services
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephane Pascal Dupont
significant influence · notified 2024-12-19 - Frederic Sirerol
significant influence · notified 2024-12-19 - OCS Group International Limited ceased 2023-11-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Frederic Sirerol Director · appointed 2018
Show 25 former officers
- Gavin Paul Wainer Director · appointed 2019 · resigned 2023
- Jon Richard Fowler Director · appointed 2019 · resigned 2019
- Julie Ann Jackson Director · appointed 2018 · resigned 2019
- Joseph Thomas Martin Secretary · appointed 2017 · resigned 2023
- Stephane Pascal Dupont Director · appointed 2016 · resigned 2025
- Deeone Jane Cooper Director · appointed 2016 · resigned 2018
- Olaf Dietrich Jung Director · appointed 2016 · resigned 2023
- Margarete Johanna Kwasnica Secretary · appointed 2015 · resigned 2017
- Andreas Landbrecht Director · appointed 2013 · resigned 2016
- Danny Van Der Burg Director · appointed 2013 · resigned 2016
- Alastair Neil Lewis Director · appointed 2011 · resigned 2013
- Alain Brousse Director · appointed 2011 · resigned 2013
- Cecil Ryan Director · appointed 2009 · resigned 2011
- Sebastiaan Parqui Director · appointed 2009 · resigned 2013
- Euroliance Limited Corporate-director · appointed 2009 · resigned 2009
- Glenn Michael Muller Director · appointed 2009 · resigned 2013
- Christian Kloevekorn Director · appointed 2007 · resigned 2017
- Hartmut Schwerdt Director · appointed 2007 · resigned 2008
- Rodolphe Guy Cristiano Director · appointed 2007 · resigned 2016
- Christopher Stuart Dodd Secretary · appointed 2007 · resigned 2018
- Thomas James Staunton Director · appointed 2007 · resigned 2011
- Trevor Michael Hearnden Director · appointed 2006 · resigned 2007
- Frank Slater Director · appointed 2000 · resigned 2006
- Malcolm Clark Director · appointed 1999 · resigned 2007
- Peter David Jury Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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