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EAGLE EYE SOLUTIONS LIMITED

Company number 04745717

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Officers: 20 officers / 15 resignations

ESSON, James George

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
1 January 2022

ESSON, James George

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
March 1976
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Tim Rollit

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
July 1957
Appointed on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Director

ROTHWELL, Stephen John

Correspondence address
1 The Croft, Elstead, Godalming, Surrey, GU1 6JL
Role Active
Director
Date of birth
October 1974
Appointed on
28 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMAN-MUNDAY, Lucinda Emma Joanna

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
November 1977
Appointed on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BLUNDELL, Phillip Robert

Correspondence address
121 Cambridge Road, Teddington, England, TW11 8DF
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
23 July 2015

PIPPIN, Edward James

Correspondence address
1 Mawbray Close, Lower Earley, Reading, Berkshire, RG6 3BZ
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
26 May 2005
Nationality
British
Occupation
Senior Manager

SHARMAN-MUNDAY, Lucinda Emma Joanna

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
23 July 2015
Resigned on
1 January 2022

WILSON, Nigel Peter

Correspondence address
Hoe Moor House, Dodwell Lane Bursledon, Southampton, Hampshire, SO31 1AB
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
1 December 2012
Nationality
British
Occupation
Finance Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
28 April 2003
Resigned on
28 April 2003

BLUNDELL, Phillip Robert

Correspondence address
121 Cambridge Road, Teddington, England, TW11 8DF
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2012
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial And Finance Director

BURKE, Simon Paul

Correspondence address
3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 May 2011
Resigned on
8 April 2013
Nationality
Irish
Country of residence
England
Occupation
Director

CURRIE, William Christopher

Correspondence address
3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9SH
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 May 2011
Resigned on
26 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GORELL BARNES, Christopher Michael Jack

Correspondence address
19 Montagu Square, London, United Kingdom, W1H 2LE
Role Resigned
Director
Date of birth
May 1974
Appointed on
12 May 2011
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LEAHY, Terrence Patrick, Sir

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 May 2011
Resigned on
26 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PIPPIN, Edward James

Correspondence address
Casa De Los Pescadores 1 School, Lane Perry Hill Worplesdon, Guildford, Surrey, GU3 3RB
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 April 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Senior Manager

REITER, Julian Andrew

Correspondence address
16 Douai Grove, Hampton, Middlesex, TW12 2SR
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 May 2005
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLETT, Robert Alan

Correspondence address
Aubrey House, The Street, Yatton Keynell, Chippenham, Wiltshire, England, SN14 7BG
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 April 2013
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Nigel Peter

Correspondence address
Hoe Moor House, Dodwell Lane Bursledon, Southampton, Hampshire, SO31 1AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 May 2005
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
28 April 2003
Resigned on
28 April 2003