EAGLE H C LTD

Company number 05977716

12 officers / 10 resignations

LAMPE, Steven George

• Correspondence address: 6 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 7 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager And Director

NEWMAN, Miles St John

• Correspondence address: 6 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BATHURST, Paul Warren

• Correspondence address: Brandfold, North Road, Goudhurst, Cranbrook, Kent, TN17 1JJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 13 May 2008
• Nationality: British

MOAR, Christopher Gilbert

• Correspondence address: 11 Fintray Road, Aberdeen, AB15 8HL
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Chartered Accountant

STRACHAN, Neil

• Correspondence address: 24 Viewfield Avenue, Aberdeen, United Kingdom, AB15 7XJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 9 November 2016

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2006
• Resigned on: 26 October 2006

ALDERSEY-WILLIAMS, John Hosmer

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 November 2013
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BERTRAM, Steven Ross

• Correspondence address: 41 Abergeldie Road, Aberdeen, Aberdeenshire, AB10 6ED
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 May 2008
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GROVES-GIDNEY, Mark Nicholas

• Correspondence address: Vine Cottage, Church Road,, Kilndown, Kent, TN17 2RU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 October 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

MOAR, Christopher Gilbert

• Correspondence address: 11 Fintray Road, Aberdeen, AB15 8HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 May 2008
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SMITH, Peter Adrian, Dr

• Correspondence address: Walker House, 14 Tarrant Street, Arundel, West Sussex, BN18 9DG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 October 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2006
• Resigned on: 26 October 2006