EAGLE 5 LIMITED

Company number 05644458

11 officers / 8 resignations

BURROWS, Roy Antony

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role: Secretary
• Appointed on: 28 March 2018

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEARSON, Mark Robert

• Correspondence address: Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role: Director
• Date of birth: December 1967
• Appointed on: 5 December 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BOYD, William George

• Correspondence address: 4a Charlotte Street, London, W1T 2LP
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 November 2008
• Nationality: Australia
• Occupation: Lawyer

FAHEY, Gregory

• Correspondence address: 71 Parliament Hill, London, NW3 2TH
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 December 2006
• Nationality: New Zealander
• Occupation: Legal Counsel

PEARSON, Mark Robert

• Correspondence address: 10 Silverdale Close, London, W7 3HR
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2005
• Resigned on: 5 December 2005

GARDINER, Polly Rosemary

• Correspondence address: 23a Aliwal Road, London, SW11 1RB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRING, Liam Joseph

• Correspondence address: 7 Kinnaird Avenue, Chiswick, London, W4 3SH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 February 2006
• Resigned on: 20 November 2006
• Nationality: Irish
• Occupation: Accountant