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EIBL LIMITED

Company number 00258414

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Officers: 46 officers / 43 resignations

CLARKE, Dean

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Secretary
Appointed on
31 December 2018

BALL, Craig David

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
February 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, Ian James

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
January 1974
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CUGGY, Victoria Louise

Correspondence address
63 Ranulf Road, Little Dunmow, Essex, CM6 3GR
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
8 January 2009
Nationality
British
Occupation
Company Secretary

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

GRIFFIN, Steven Terence Hunter

Correspondence address
Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
3 November 2008
Nationality
British

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
31 May 2012
Nationality
English
Occupation
Company Secretary

NICE, Richard Frederick

Correspondence address
70 Heritage Drive, Gillingham, Kent, ME7 3EH
Role Resigned
Secretary
Appointed before
23 October 1991
Resigned on
3 March 1998
Nationality
British

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
27 February 2015

RINGROSE, Christopher James

Correspondence address
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
30 September 2005
Nationality
British

WILSON, Annabel Felicity

Correspondence address
Norman Place, Reading, United Kingdom, RG1 8DA
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
31 December 2018

ABLETT, Timothy Andrew

Correspondence address
Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
Role Resigned
Director
Date of birth
October 1949
Appointed on
11 July 2006
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWYER, Nicholas

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTAGNO, John

Correspondence address
49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 February 2006
Resigned on
8 January 2009
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

CHARLES, Colin David

Correspondence address
The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 January 2001
Resigned on
24 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARE, Anthony Peter

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNELL, Peter

Correspondence address
20 Compton Drive, Eastbourne, East Sussex, BN20 8BX
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 July 2007
Resigned on
28 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DEAKIN, Janice

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

FITZMAURICE, Edward Martin

Correspondence address
22 Gayton Crescent, Hampstead, London, NW3 1UA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2008
Resigned on
8 January 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FRIEND, Gary

Correspondence address
14 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
Role Resigned
Director
Date of birth
May 1976
Appointed on
28 June 2004
Resigned on
1 November 2007
Nationality
British
Occupation
Compliance Officer

HAPLIN, Peter Joseph

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David Robert

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 October 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAZELDINE, Adrian Mark

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester, M1 5SW
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 January 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, Duncan Rodney

Correspondence address
Larkins Farm Stondon Road, Blackmoor, Essex, CM4 0JY
Role Resigned
Director
Date of birth
May 1939
Appointed before
23 October 1991
Resigned on
8 February 2000
Nationality
British
Occupation
Lloyds Underwriter

HEATH, Roger Eric

Correspondence address
Titbeech House Terling Road, Hatfield Peverell, Chelmsford, Essex, CM3 2AA
Role Resigned
Director
Date of birth
August 1933
Appointed before
23 October 1991
Resigned on
8 December 1997
Nationality
British
Occupation
Lloyds Underwriter

HUTTON, Michael

Correspondence address
40 The Locks, Bingley, West Yorkshire, BD16 4BG
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 September 2001
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Business Development Director

KENNEDY, Scott Stewart

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, James

Correspondence address
Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 December 2002
Resigned on
28 June 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
C/A

MOWL, Donald William

Correspondence address
4 Ridgeway, Billericay, Essex, CM12 9NT
Role Resigned
Director
Date of birth
September 1943
Appointed before
23 October 1991
Resigned on
13 November 2002
Nationality
British
Occupation
Director

NEWMAN, John Victor

Correspondence address
Woodside Bonfire Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AG
Role Resigned
Director
Date of birth
January 1943
Appointed before
23 October 1991
Resigned on
18 January 2001
Nationality
British
Occupation
Chartered Accountant

NORMAND, Gilles

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2015
Resigned on
3 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

O'CONNOR, Jeremiah Patrick

Correspondence address
12 Connaught Lodge, Connaught Road, London, N4 4NR
Role Resigned
Director
Date of birth
August 1941
Appointed before
23 October 1991
Resigned on
17 January 2001
Nationality
British
Occupation
Insurance Manager