OpenCompanies

Euronet (London) UK Holdings Limited

Company number
08801843
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Dec 2013
Nature of business
Activities of financial services holding companies

Registered office

1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Previous names

  • Hamsard 3328 Limited (until 17 Apr 2014)

Officers

NameRoleAppointedResigned
CROSSLEY, Peter Mortimer Director 4 Dec 2013 16 Apr 2014
SQUIRE SANDERS SECRETARIES LIMITED Corporate-Secretary 4 Dec 2013 16 Apr 2014
SQUIRE SANDERS DIRECTORS LIMITED Corporate-Director 4 Dec 2013 16 Apr 2014
SPARKS, Alison Ingrid Director 16 Apr 2014 21 Jul 2022
GONZALEZ, Marcela Del Socorro Director 16 Apr 2014 29 Mar 2023
IVARS-LOPEZ, José Director 8 May 2023 30 Sep 2025
BOSS, Jeffrey Max Director 18 Oct 2022 30 Jul 2026
HUTCHINSON, Darren David Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Euronet Worldwide, Inc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Companies at the same address

Data