EAGLE - I TELEMATICS LIMITED

Company number 03133755

25 officers / 19 resignations

BLANCHE, Ian Michael

• Correspondence address: 24 Jacks Key Drive, Darwen, Lancashire, BB3 2LG
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Financial Director

BLANCHE, Ian Michael

• Correspondence address: 24 Jacks Key Drive, Darwen, Lancashire, BB3 2LG
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Financial Director

KRELL, Terry Malcolm

• Correspondence address: 84 Palatine Road, Withington, Manchester, Lancashire, M20 3LW
• Role: Director
• Date of birth: July 1953
• Appointed on: 28 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STROSS, Ralph Michael

• Correspondence address: Bollindale, South Road Hale, Altrincham, Cheshire, WA14 3HT
• Role: Director
• Date of birth: August 1949
• Appointed on: 14 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, Ian Michael

• Correspondence address: 22 Jacks Key Drive, Darwen, Blackburn, Lancashire, Bb3 2lg
• Role: Director
• Date of birth: September 1966
• Appointed on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEBSTER, Stephen

• Correspondence address: 12 Dale View Close, Barnston, Wirral, Merseyside, CH61 1DU
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Operations Director

BASSETT, Ian

• Correspondence address: 32 Cannon Way, Higher Kinnerton, Chester, Cheshire, CH4 9PG
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 11 April 2003
• Nationality: British

DEWSNIP, Tina

• Correspondence address: 40 Park Avenue, Sale, Cheshire, M33 6HE
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company Director

HUNTER, Andrew Robert Duncan

• Correspondence address: Green Farm, Egerton Green, Malpas, Cheshire, SY14 8AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Ceo

LEVER, Jonathan Braham

• Correspondence address: 14 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EE
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MCGRAIL, Thomas Anthony

• Correspondence address: Fernlea 10 Regent Close, Bramhall, Stockport, Cheshire, SK1 1UN
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 21 May 1997
• Nationality: British

STUBBS, Christopher John

• Correspondence address: 29 Alton Road, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995

ARNOTT, Neil Matheson

• Correspondence address: 36 Woodlands Road, Bushey, Hertfordshire, WD23 2LR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 January 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, John

• Correspondence address: 17 Fieldlands, Southport, Merseyside, PR8 5HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 March 2001
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Computer Consultant

BREEN, Thomas Francis

• Correspondence address: 12 Northcote Road, Bramhall, Stockport, Cheshire, SK7 2HJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 December 1995
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Paul Bernard

• Correspondence address: The White Cottage Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 December 1995
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Director

DEWSNIP, Tina

• Correspondence address: 40 Park Avenue, Sale, Cheshire, M33 6HE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 July 2006
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGERTON, Brian John

• Correspondence address: 3 Netherton Green, Netherton, Bootle, Merseyside, L30 7PA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 1997
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUNTER, Andrew Robert Duncan

• Correspondence address: Green Farm, Egerton Green, Malpas, Cheshire, SY14 8AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 May 2002
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEVER, Jonathan Braham

• Correspondence address: 14 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 2 May 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MCCARTHY, Derry

• Correspondence address: Nansen Cottage, Thames Street, Stretford, Manchester, M32 0JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 March 2001
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Operations Manager

PURVIANCE, Darrell

• Correspondence address: 5 Greenwich Way, Waltham Abbey, London, Essex, EN9 8RW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2001
• Resigned on: 19 May 2001
• Nationality: Usa
• Occupation: Sales & Marketing

STUBBS, Christopher John

• Correspondence address: 29 Alton Road, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995