Cross Check

EAGLE PLACE TRUSTEES LIMITED

Company Number

00859711

Private limited company
Active
OverviewPeopleRelated
Experimental

BELL, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

DANE, Tom

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

MILLAR, Stephen Samuel Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

BENWELL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Beauforts Englefield Green Egham Surrey TW20 0DW

BLACKWELL, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meadows Cambs Lane Retford Nottinghamshire DN22 9DR

BRAMSON, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 South End Road London NW3 2RJ
Country of Residence
England

BURCHFIELD, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Court Bury Fields Guildford Surrey GU2 5BA
Country of Residence
United Kingdom

COHEN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Midhurst Avenue London N10 3EP

CONTI, Mario Giovanni Celeste

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Meadow Place London SW8 1XZ

COX, Christopher Charles Arthur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Haverstock Street London N1 8DL

EDMONDSON, James Fairweather

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invermark Uvedale Road Oxted Surrey RH8 0EJ
Country of Residence
United Kingdom

ELLACOTT, Sara

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downshire Lodge 7 Downshire Square Reading Berkshire RG1 6NJ

FITZMAURICE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Cambourne Avenue London W13 9QZ

FORD, Peter Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Revelstoke Road Southfields London SW18 5NW

FURNESS-SMITH, Charles Edwin

Date of Birth
Role
Resigned
Director
Occupation
Accontant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

GREENSTREET, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

GULLIVER, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Chapel New Mill Eversley Hants RG27 0RA
Country of Residence
United Kingdom

HOLT, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

HULL, Steven Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Broxash Road Clapham Common West Side London SW11 6AB

JOHNSTON, Simon John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
England

JOSCELYNE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
289 Lonsdale Road Barnes London SW13 9QB

KEMPSTER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Amberley Ockham Road South East Horsley Surrey KT24 6SN
Country of Residence
United Kingdom

KIRBY, Caroline Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fortis Green London N2 9EL
Country of Residence
United Kingdom

LIGHTBURN, Clive

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB
Country of Residence
United Kingdom

LOGAN, Gordon Niall

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
United Kingdom

MARSHALL, Joanna Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

MARTIN-JONES, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Portobello Road London W11 3DL

MOON, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Addison Place London W11 4RJ

MURRAY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Windermere Avenue Queens Park London NW6 6LP

PENNEY, Andrew Jonathan Hughes

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview Stroud Road Painswick Stroud Gloucestershire GL6 6UT

POINTON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynbar Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

PRESTON, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard Stratfield Saye Reading Berkshire RG7 2DP
Country of Residence
United Kingdom

PUGH, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Harwell Lane Harwell Everton Doncaster South Yorkshire DN10 5BU

QUARRELL, John James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
522 Holcombe Road Greenmount Bury Lancashire BL8 4EJ
Country of Residence
United Kingdom

Cms Cameron Mckenna Nabarro Olswang Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

Nabarro Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
125 London Wall London EC2Y 5AL England