Advanced company searchLink opens in new window

EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

Filter officers

Filter officers

21 officers / 14 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
Role
Secretary
Appointed on
1 May 2007

UK Limited Company What's this?

Registration number
2911328

BENSOUSSAN, Joseph Georges

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role
Director
Date of birth
March 1961
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

BERESSI, Olivier

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role
Director
Date of birth
May 1953
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

DOBOIN, Marc

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
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
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
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
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role
Director
Date of birth
November 1980
Appointed on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Marketing Director

VIALA, Pierre

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role
Director
Date of birth
October 1980
Appointed on
30 June 2015
Nationality
French
Country of residence
United Kingdom
Occupation
None

SAKHRANI, Naresh

Correspondence address
28 Rue Massenet, 92310 Sevres, France
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
8 February 2010

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
1 May 2007

ALTARRIBA, Mauricio

Correspondence address
1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 October 2011
Resigned on
30 June 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Deputy General Manager

BENSOUSSAN, Georges

Correspondence address
17 Avenue Du Gui, 1180 Uccle, Belgium
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 February 2007
Resigned on
11 March 2014
Nationality
French
Country of residence
Belgium
Occupation
Director

BERESSI, Olivier

Correspondence address
4 Avenue Du Belloy,, 78110 Le Vesinet, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 February 2007
Resigned on
11 March 2014
Nationality
French
Country of residence
France
Occupation
Director

CALMELS, Margaret

Correspondence address
12 Thurleigh Road, Wandsworth Common, London, SW12 8UG
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 February 2007
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CECILLON, Jean Francois

Correspondence address
1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 March 2014
Resigned on
30 June 2015
Nationality
French
Country of residence
England
Occupation
Director

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
12 June 2007
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MARRET, Cecile

Correspondence address
1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 September 2014
Resigned on
30 June 2015
Nationality
French
Country of residence
England
Occupation
Business Development

REDON, Fabien

Correspondence address
1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 September 2014
Resigned on
30 June 2015
Nationality
French
Country of residence
France
Occupation
Finance Director

SOAR, Philip

Correspondence address
Little Hill House, Harpsden Bottom, Henley On Thames, RG9 4HR
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 June 2007
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

EDMOND DE ROTHSCHILD INVESTMENT PARTNERS

Correspondence address
47 R Fauborg St Honore, Paris, 75008, France, FOREIGN
Role Resigned
Director
Appointed on
6 February 2007
Resigned on
20 October 2011

Registered in a European Economic Area What's this?

Place registered
PARIS
Registration number
444 071 989 R.C.S.

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
6 February 2007