Cross Check

EYE CORP (UK) LIMITED

Company Number

05606631

Private limited company
Active
OverviewPeopleRelated
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BRENNAN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Clare House 5a Clare Road Halifax HX1 2HX England
Country of Residence
United Kingdom

DAVIES, Rachel Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Clare House 5a Clare Road Halifax HX1 2HX England
Country of Residence
England

AGER, Nathaniel James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT

WALKER, Nicola Karren

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT England

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AGER, Nathaniel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT England
Country of Residence
United Kingdom

ALEXANDER, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
296 Alison Road Coogee New South Wales 2034 Australia

ANDERSON, Paul Douglas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Ellery Parade Seaforth New South Wales 2092 Australia
Country of Residence
Australia

BRENNAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT England
Country of Residence
United Kingdom

KELLY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Field Place Wahroonga Nsw 2076 Australia

MACKENZIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT
Country of Residence
England

MARQUARD, Jon Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Mount Street Hunters Hill New South Wales 2110 Australia
Country of Residence
Australia

PARTINGTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Darling Street Balmain NSW 2001 Australia

SMITH, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wiseman Street Hawthorn East Victoria 3123 Australia
Country of Residence
Australia

THORLEY, Gerald William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fairlight Avenue Killara New South Wales 2009 Australia

WALKER, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ad House 52 East Parade Harrogate Harrogate North Yorkshire HG1 5LT
Country of Residence
England

WALKER, Nicola Karren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT Uk
Country of Residence
England

WHITAKER, Karen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT
Country of Residence
England

Eye Airports Ltd

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
5a Clare Road Halifax HX1 2HX England