Advanced company searchLink opens in new window

ECLIPSE ACQUISITIONS LIMITED

Company number 04996826

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

CRABTREE, John Raymond

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Secretary
Appointed on
20 July 2017

MASTERS, Matthew Graham

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Director
Date of birth
March 1973
Appointed on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MULLEN, Timothy Edward

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Secretary
Appointed on
4 April 2012
Resigned on
20 July 2017
Nationality
British

SOWERBY, Richard Anthony

Correspondence address
49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
28 April 2008
Nationality
British
Occupation
Accountant

WOOD, Mark Andrew Kenneth

Correspondence address
52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
21 November 2013

LUPFAW SECRETARIAL LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Nominee Secretary
Appointed on
16 December 2003
Resigned on
14 February 2006

DEDMAN, Julie Elizabeth

Correspondence address
Tappers Building, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 July 2004
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMETT, Paul Edward

Correspondence address
15 Badgers Close, Enfield, Middlesex, EN2 7BB
Role Resigned
Director
Date of birth
October 1975
Appointed on
31 March 2006
Resigned on
10 August 2006
Nationality
British
Occupation
Accountant

KILMISTER, Gregory Francis

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 April 2012
Resigned on
20 July 2017
Nationality
Australian
Country of residence
Australia
Occupation
None

LOUDEN, Nicholas William

Correspondence address
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 September 2010
Resigned on
4 April 2012
Nationality
British
Country of residence
Wales
Occupation
Director

LUPFAW FORMATIONS LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire, LS1 5SX
Role Resigned
Nominee Director
Appointed on
16 December 2003
Resigned on
6 July 2004

MCBRIDE, Richard Anthony

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 February 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

SILVER, Mark Jonathan

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 October 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
British
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
6 Brackenwood Mews, Wynchwood Park, Weston, Cheshire, CW2 5GQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 September 2010
Resigned on
4 April 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

TOZZI, Keith

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 August 2006
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Mark Andrew Kenneth

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 April 2012
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director