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ECLIPSE 4DM LIMITED

Company number 02433741

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Officers: 29 officers / 27 resignations

KYPRIANOU, Dimitrios

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Active
Director
Date of birth
May 1975
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SHEPHARD, Caroline Anne

Correspondence address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Role Active
Director
Date of birth
June 1980
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CHEVIN-HALL, Nigel Clive

Correspondence address
Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
22 February 2001
Nationality
British

CHRISTISON, Mark Andrew

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
29 October 2015
Nationality
British
Occupation
Finance Director

LISSER, Simon Shaun

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
28 March 2017

MOORE, Caron Louise

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Secretary
Appointed on
29 October 2015
Resigned on
8 February 2017

PIKE, Neil

Correspondence address
Farthing Cottage, 20 Stamford Road, Weldon, Northamptonshire, NN17 3JL
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 October 1997
Nationality
British
Occupation
Director

CHEVIN-HALL, Nigel Clive

Correspondence address
Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 1997
Resigned on
15 March 2006
Nationality
British
Country of residence
England
Occupation
Director

CHRISTISON, Mark Andrew

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 July 2002
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLE, Nicholas Evan

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 March 2019
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CONSTANTINIDES, Sotos

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 February 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

COX, Michael Alan

Correspondence address
6 Thame Road, Haddenham, Buckinghamshire, HP17 8EW
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2002
Resigned on
10 January 2006
Nationality
British
Occupation
Sales And Marketing Director

CRAWFORD, Darren John

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2002
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT-SALMON, Aileen

Correspondence address
Pitsford Grange Church Lane, Pitsford, Northampton, Northamptonshire, NN6 9AJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 October 1997
Resigned on
2 March 1998
Nationality
British
Occupation
Company Director

GRANT-SALMON, Charles

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 March 1998
Resigned on
27 September 2012
Nationality
British
Occupation
Chairman & Chief Executive

HEADLEY, Patrick John

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 February 2017
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HILL, Lance Ralph John

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 March 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Philip Edward

Correspondence address
27 Pevensey Close, Rushden, Northamptonshire, NN10 0RY
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 April 1994
Resigned on
29 October 1997
Nationality
British
Occupation
Technical Director

HYDE, Alan John

Correspondence address
Apartado 2057, 8501-902, Portimao, Portugal
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 December 1991
Resigned on
1 August 2003
Nationality
British
Occupation
Director

HYDE, Linda Anne

Correspondence address
90 Station Road, Burton Latimer, Northamptonshire, NN15 5NX
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 June 1996
Resigned on
30 October 1997
Nationality
British
Occupation
Executive

HYDE, Susan

Correspondence address
3 Elm Court, Thrapston, Kettering, Northamptonshire, NN14 4LG
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 1993
Resigned on
30 January 1996
Nationality
British
Occupation
Director

LISSER, Simon Shaun

Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 February 2017
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Simon Ernest

Correspondence address
C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, United Kingdom, NN16 8NN
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 October 2012
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PIKE, Deborah Elaine

Correspondence address
Farthing Cottage, 20 Stamford Road, Weldoning, Northamptonshire, NN17 3JL
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 1993
Resigned on
30 October 1997
Nationality
British
Occupation
Director

PIKE, Neil

Correspondence address
Farthing Cottage, 20 Stamford Road, Weldon, Northamptonshire, NN17 3JL
Role Resigned
Director
Date of birth
August 1955
Appointed before
31 December 1991
Resigned on
30 November 1998
Nationality
British
Occupation
Director

PORTSMOUTH, James

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 July 2002
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Leslie

Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 October 1997
Resigned on
27 September 2012
Nationality
British
Occupation
Technical Director

SHIELDS, Scott

Correspondence address
88 Navigation Drive, Waterside, Glen Parva, Leicestershire, LE2 9TB
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 August 2005
Resigned on
20 October 2006
Nationality
British
Occupation
Director

SKINNER, Robin Stephen

Correspondence address
7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Sales Director