Cross Check

ECLIPSE FINANCING LIMITED

Company Number

13692994

Private limited company
Active
OverviewPeopleRelated
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GESTETNER, Emily Henrietta

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW England
Country of Residence
England

WATERS, Danny Stephen

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW England
Country of Residence
England

APEX TRUST CORPORATE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England

BENFORD, Colin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Country of Residence
United Kingdom

MARTIN, Sean Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Country of Residence
United Kingdom

MONAHAN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elliott Advisors 116 Park Street London W1K 6AF United Kingdom
Country of Residence
United Kingdom

APEX CORPORATE SERVICES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England

APEX TRUST CORPORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England

Eclipse Midco 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
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England

Paul Singer

Date of Birth
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
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Phillips Point, East Tower, 777 S. Flagler Drive, Suite 1000 West Palm Beach Fl 33401 United States
Country of Residence
United States

Apex Trust Nominees No. 1 Limited

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
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England