Cross Check

EAGLE PLACE SERVICES LIMITED

Company Number

01106656

Private limited company
Active
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
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
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
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
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
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
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Blounts Court Road, Peppard Common Henley On Thames Oxfordshire RG9 5EU
Country of Residence
United Kingdom
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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
The Meadows Cambs Lane Retford Nottinghamshire DN22 9DR
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English
  1. Resigned as Director

Correspondence Address
85 South End Road London NW3 2RJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Udney Park Road Teddington Middlesex TW11 9BB
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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
36a Archway Street Barnes London SW13 0AR
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
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
England
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
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
Uk
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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oakington Way London N8 9EP
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
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
42 Sheldon Avenue Highgate London N6 4JR
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
19 Colet Gardens London W14 9DH
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
  1. Resigned as Director

Correspondence Address
1 Typhoon Road Kate Reed House West Malling Kent ME19 6TJ
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Iverson Road London NW6 2HH
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
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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British,Australian
  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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseleigh 80 Elers Road Ealing London W13 9QD
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
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
806 Collingwood House Dolphin Square London SW1V 3NG
Country of Residence
United Kingdom
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

Cannon Place Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Cms Cameron Mckenna Nabarro Olswang Llp

Natures of Control
Ceased
Has significant influence or control
  1. Notified

  2. Ceased

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