Advanced company searchLink opens in new window

GE EAGLEMOSS LIMITED

Company number 05405012

Filter officers

Filter officers

Officers: 20 officers / 13 resignations

BENSOUSSAN, Joseph Georges

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
March 1961
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

BERESSI, Olivier

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
May 1953
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

CALMELS, Margaret

Correspondence address
12 Thurleigh Road, Wandsworth Common, London, SW12 8UG
Role
Director
Date of birth
March 1956
Appointed on
29 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Editorial Director

DOBOIN, Marc

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
April 1980
Appointed on
30 June 2015
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

HINCHLIFFE, Tracey

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
December 1964
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEAL, Alexander

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
November 1980
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

VIALA, Pierre

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role
Director
Date of birth
October 1980
Appointed on
30 June 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CAMPKIN, Christopher John

Correspondence address
86 Elthorne Park Road, London, W7 2JD
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Company Director

ROSE, Stephen Paul

Correspondence address
38 Beech Avenue, Radlett, Hertfordshire, WD7 7DE
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

ALTARRIBA, Mauricio

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 September 2014
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Deputy General Manager

CAMPKIN, Christopher John

Correspondence address
86 Elthorne Park Road, London, W7 2JD
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 September 2007
Resigned on
6 March 2009
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

EDWARDS, Peter Laurence

Correspondence address
The White Lodge, Westbrook Road, Blackheath, SE3 0LL
Role Resigned
Director
Date of birth
November 1948
Appointed on
29 March 2005
Resigned on
16 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

GERLI, Achille

Correspondence address
Via Auzelio' Saffi 10, Milano, 20123, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 March 2005
Resigned on
1 July 2009
Nationality
Italian
Occupation
Manager

JARVIS, Andrew Calmson

Correspondence address
1st Floor Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 June 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

JARVIS, Andrew Calmson

Correspondence address
8 West Hill Court Millfield Lane, London, N6 6JJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 July 2009
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Duncan Charles

Correspondence address
4 Woodcote Close, Epsom, Surrey, United Kingdom, KT18 7QJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2009
Resigned on
3 August 2009
Nationality
British
Occupation
Accountant

ROSE, Stephen Paul

Correspondence address
38 Beech Avenue, Radlett, Hertfordshire, WD7 7DE
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 March 2005
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

WESTMACOTT, Mark Richard

Correspondence address
Haydown, Links House, East Cholderton, Hampshire, SP11 8LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 July 2009
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
International Development Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 March 2005
Resigned on
29 March 2005