EAGLE EYE SOLUTIONS GROUP PLC

Company number 08892109

17 officers / 10 resignations

ESSON, James George

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 January 2022

DE KERCKHOVE, Anne

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 October 2023
• Nationality: Belgian
• Country of residence: France
• Identity verification status: Verification requirements complete

LEAHY, Terence Patrick, Sir

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 10 April 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MASON, Tim John Rollit

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SENIOR, Robert William

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SHARMAN-MUNDAY, Lucinda Emma Joanna

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 July 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

STRANNER, Charlotte Alexandra

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ARCH LAW LIMITED ACSP has confirmed that they have verified the identity of Charlotte Alexandra Stranner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

ARCH LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BLUNDELL, Phillip Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 23 September 2014

SHARMAN-MUNDAY, Lucy Emma Joanna

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 1 January 2022

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BLUNDELL, Phillip Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 February 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom

CURRIE, William Christopher

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 April 2014
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England

ROTHWELL, Stephen John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 February 2014
• Resigned on: 2 April 2025
• Nationality: British
• Country of residence: United Kingdom

THOMSON, Andrew Gordon

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England

WALL, Malcolm Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 April 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England

WILLETT, Robert Alan

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 September 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 12 February 2014
• Resigned on: 12 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097