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ECLIPSE SUPPLIES LIMITED

Company number 02855657

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Officers: 18 officers / 16 resignations

BERTOLLINI, Federica

Correspondence address
33rd Floor, 25 Canada Square, London, E14 5LQ
Role
Secretary
Appointed on
28 June 2001
Nationality
Italian

RICHMOND & PARTNERS MANAGEMENT

Correspondence address
Suite 804 - 1220 North Market Street, Wilmington, Delaware, Usa, DE 19801
Role
Director
Appointed on
1 March 2006

Registered in a Non European Economic Area What's this?

Law governed
Legal form

ALBERA, Mario Gabriele

Correspondence address
10 Via Tasso, Lugano, 6900
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
28 June 2001
Nationality
Italian

HUDSON, Palliser Alfred Milbanke, Commander

Correspondence address
The Long House, La Ville Roussel De Bas, Sark, Channel Islands
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Company Director

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
11 March 1997

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
21 September 1993
Resigned on
21 September 1993

ALBERA, Luca

Correspondence address
Via Fontana 8, Lugano-Paradiso 6900, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1976
Appointed on
19 September 1997
Resigned on
28 June 2001
Nationality
Italian
Occupation
Director

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 September 1993
Resigned on
13 December 1996
Nationality
British
Occupation
Manager

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 May 1994
Resigned on
1 July 1996
Nationality
British
Occupation
Company Executive

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 May 1995
Resigned on
11 March 1997
Nationality
British
Occupation
Manager

GOLETTO, Gabrielle

Correspondence address
Hernani 2 8 Rue Du Moulin, Roquebrune Cap Martin, 06190, France
Role Resigned
Director
Date of birth
October 1972
Appointed on
28 June 2001
Resigned on
8 November 2002
Nationality
French
Occupation
Manager

HUDSON, Deirdre Dorothy

Correspondence address
Dixcart Cottage, Sark, Channel Islands
Role Resigned
Director
Date of birth
January 1921
Appointed on
11 March 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Company Director

HUDSON, Palliser Alfred Milbanke, Commander

Correspondence address
The Long House, La Ville Roussel De Bas, Sark, Channel Islands
Role Resigned
Director
Date of birth
August 1919
Appointed on
11 March 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Company Director

INGRAM, James Herbert Charles

Correspondence address
8 Lochaline Street, London, W6 9SH
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 September 1993
Resigned on
26 May 1995
Nationality
British
Occupation
Trust Officer

MALET DE CARTERET, Charles Guy

Correspondence address
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 1994
Resigned on
11 March 1997
Nationality
British
Occupation
Accountant

POLIAKOVIC, Diana

Correspondence address
Garden House, 4 Av Hector Otto, Monaco, 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 November 2002
Resigned on
1 March 2006
Nationality
Monegasque
Occupation
Director

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
11 March 1997
Nationality
British
Occupation
Company Administrator

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
21 September 1993
Resigned on
21 September 1993