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EAC HOLDINGS LIMITED

Company number 04170081

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Officers: 12 officers / 10 resignations

RINNER, Erick Robert Maurice

Correspondence address
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Director
Date of birth
September 1967
Appointed on
11 June 2001
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Banker

ROBINSON, Clive William

Correspondence address
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Director
Date of birth
April 1954
Appointed on
20 April 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

DEAN, Julian Mark

Correspondence address
23 Marden Way, Petersfield, Hampshire, GU31 4PW
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
31 March 2007

DICKSON, Paul William

Correspondence address
Baker Tilly Tax And Accounting Ltd, 25 Farringdon Street, London, England, EC4A 4AB
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
1 July 2015
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
20 April 2001

COTTA, Jan

Correspondence address
12 Settrington Road, London, SW6 2QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 June 2001
Resigned on
4 October 2002
Nationality
German
Occupation
Investment Manager

DEAN, Julian Mark

Correspondence address
23 Marden Way, Petersfield, Hampshire, GU31 4PW
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 May 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Investment Banker

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 April 2001
Resigned on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HEATHCOTE, Jonathan

Correspondence address
339 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 June 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Investment Manager

MASON, Robert Sturdee

Correspondence address
Blindwell House, North Leigh, Oxfordshire, OX29 6PN
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 April 2001
Resigned on
14 November 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
20 April 2001

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
20 April 2001