EIS GROUP PUBLIC LIMITED COMPANY

Company number 00061407

35 officers / 32 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

KENNY, Alexander St. John Stopford

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 14 January 2022
• Nationality: Other

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 4 November 1996
• Nationality: British

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 11 January 2001
• Nationality: British

PEACHEY, Cedric William

• Correspondence address: 22 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 15 October 1998
• Nationality: British

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 28 November 2008
• Nationality: British

ANGLE, Martin David

• Correspondence address: Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 July 1998
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 July 2007
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Director
• Appointed on: 10 August 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Company Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 July 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FAGGE, Julian

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 November 2013
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKES, Jeffrey Michael

• Correspondence address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Chartered Accountant

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 21 June 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

LAULE, William Joseph

• Correspondence address: 25 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 July 1998
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Chief Executive

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 July 1998
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Julian Gerald

• Correspondence address: The Wildings Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1994
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MILLS, John Michael

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MONTAGUE, George James

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 December 2017
• Resigned on: 26 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Group Financial Controller

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 December 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

REED, Richard Finbar Denys

• Correspondence address: Robin Hill Brudenall Avenue, Canford Cliffe, Poole, Dorset
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 21 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

ROWLANDS, Melanie Jane

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 April 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALTERS, Michael Quentin

• Correspondence address: Derryfield Cottage, Ashton Keynes, Swindon, Wiltshire
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 21 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

WOODING, Norman, Sir

• Correspondence address: Boss Lane House Boss Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LQ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 1 January 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

WORMSLEY, Bertram Howard

• Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 21 June 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

WRIGHT, Frederick Keith

• Correspondence address: 27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer