MISYS EAGLEYE LIMITED

Company number 04205366

23 officers / 19 resignations

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role: Secretary
• Appointed on: 17 March 2010

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• Place registered: UNITED KINGDOM
• Registration number: 07036299

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 14 October 2004

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 30 November 2002
• Nationality: British

OXENBRIDGE, Stephen Richard

• Correspondence address: Coombe Hill House Coombe Hill, Keinton Mandeville, Somerton, Somerset, TA11 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2001
• Resigned on: 25 April 2001
• Nationality: British

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 12 September 2002
• Nationality: British

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERMAIN, Richard

• Correspondence address: 31 Woodlands Gate, Woodlands Way, London, SW15 2SY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2001
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 October 2004
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 May 2004
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWMAN, Anthony Walrond

• Correspondence address: Juniper Lodge, Lower Pennington Lane, Lymington, Hampshire, SO41 8FT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 September 2002
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 May 2004
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OXENBRIDGE, Stephen Richard

• Correspondence address: Coombe Hill House Coombe Hill, Keinton Mandeville, Somerton, Somerset, TA11 6DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2001
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDDER, Clive Thomas

• Correspondence address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 March 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 September 2002
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 25 April 2001
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom

WILSON, Margaret Louise

• Correspondence address: Magnolia Cottage, High Street, Dinton, Buckinghamshire, HP17 8UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2001
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Stephen John

• Correspondence address: 11 Vernon Road, Bushey, Hertfordshire, WD23 2JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 September 2002
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director