ECLIPSE GROUP LIMITED

Company number 01001357

31 officers / 28 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 17 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 20 February 1995
• Nationality: British

GUNARATNAM, Roshan Ramanathan

• Correspondence address: 9 Oxford Road, Harrow, Middlesex, HA1 4JH
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 30 April 2001
• Nationality: British

GUNARATNAM, Roshan Ramanathan

• Correspondence address: 9 Oxford Road, Harrow, Middlesex, HA1 4JH
• Role (Resigned): Secretary
• Appointed before: 11 June 1992
• Resigned on: 11 February 1995
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 17 June 2011

BENBOW, Roy Duncanson

• Correspondence address: Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 November 2003
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Finance Director

BOTTOMLEY, Hugh Joshua Peter Garnett

• Correspondence address: 14 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 August 2005
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Director

BRODE, Andrew Stephen

• Correspondence address: Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 11 June 1992
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BUCKLEY, Sabine

• Correspondence address: 18 Gartmoor Gardens, London, SW19 6NY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 January 2000
• Resigned on: 24 July 2003
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive Director

CONNORS, Tracy

• Correspondence address: 17 Trinity Road, London, N22 8LB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 1998
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Conference Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUGAN, Elizabeth Catherine Booth

• Correspondence address: Goodwyn House 12 High Street, Datchet, Slough, Berkshire, SL3 9EQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 11 May 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Conference & Training Director

DUGAN, Elizabeth Catherine Booth

• Correspondence address: Goodwyn House 12 High Street, Datchet, Slough, Berkshire, SL3 9EQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 11 June 1992
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Conference Director

EASTMOND, Richard James

• Correspondence address: 47 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GOSLING, Julia Elaine

• Correspondence address: 19 Ambler Road, London, N4 2QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Product Development Director

HOWIS, Jill

• Correspondence address: The Old Dairy, The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 January 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Finance Director

JONES, Timothy John

• Correspondence address: Wyfold Farm, Wyfold, Reading, RG4 9HU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 March 1998
• Resigned on: 18 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOYCE, Paul

• Correspondence address: 7a The Drive, Bengeo, Hertford, Hertfordshire, SG14 3DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 1998
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Marketing Director

LAST, William John

• Correspondence address: 313 Vause Road, Berea, Durban, 4001, South Africa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2004
• Resigned on: 22 August 2005
• Nationality: South African
• Occupation: Director

MARTIN, David John

• Correspondence address: 23 Hoestock Road, Sawbridgeworth, Hertfordshire, CM21 0DZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 11 June 1992
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editorial Director

MUMFORD, Helen Margaret

• Correspondence address: Longwood House, Kimpton Bottom, Kimpton, SG4 8EU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2003
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Company Director

PHILIPS, Claudia

• Correspondence address: 93 Townshend Court, Mackennal Street, London, NW8 6LD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 1998
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Production Director

SMITH, James Madden

• Correspondence address: 5 Crouchlands Farm, Whitemans Green, Cuckfield, West Sussex, RH17 5DD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 August 2003
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOUT, Stephen John

• Correspondence address: Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 2000
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URE, Allan

• Correspondence address: 68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

VIRIK, Paul

• Correspondence address: Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Publisher

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 24 July 2003
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 275161

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 24 July 2003
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 994939