EAGLE ONE MM LIMITED

Company number 03544773

15 officers / 12 resignations

CLARENDON SECRETARIES LTD

• Correspondence address: Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE1 4HH
• Role: Secretary
• Appointed on: 20 February 2009

CROSBY, Ian Christopher

• Correspondence address: Claremont, Rue De Bas, St Lawrence, Jersey, JE3 1JG
• Role: Director
• Date of birth: October 1961
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Executive Director Of Stonehenge

MCCALLUM, Niall Iain

• Correspondence address: La Fontenelle, La Rue De Samares St Clements, Jersey, Channel Islands, JE2 6LS
• Role: Director
• Date of birth: May 1962
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director Of Stonehenge

DEVEAU, Michaela

• Correspondence address: 85 Mill Street, Ottery St Mary, Devon, EX11 1AB
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Secretary

GOODES, Paul James

• Correspondence address: Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 20 February 2009
• Nationality: British

KAY, Harry

• Correspondence address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Retired

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 22 May 1998

CUTLER, Andrew Philip

• Correspondence address: The Retreat, Wiggaton, Ottery St Mary, Devon, EX11 1PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 January 2002
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

FAYERS, Christopher David

• Correspondence address: Ash House, Plymtree, Cullompton, Devon, EX15 2JY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 January 2002
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GOODES, Paul James

• Correspondence address: Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 January 2002
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLE, Nicholas Ian

• Correspondence address: Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 May 1998
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Surveyor

KAY, Harry

• Correspondence address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed on: 27 May 1998
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Retired

KAY, Mark Russell

• Correspondence address: Mamhead Court, Mamhead, Exeter, EX6 8HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 1998
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

MORSE, Stephen Andrew

• Correspondence address: Bell Orchard, Bourton Road, Totnes, Devon, TQ9 5BG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Solicitor

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 27 May 1998