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EAGLEMOSS LIMITED

Company number 02226335

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Officers: 31 officers / 26 resignations

BENSOUSSAN, Joseph Georges

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
March 1961
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

BERESSI, Olivier

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
May 1953
Appointed on
30 June 2015
Nationality
French
Country of residence
Belgium
Occupation
Director

DOBOIN, Marc

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
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
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
December 1964
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIALA, Pierre

Correspondence address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Role
Director
Date of birth
October 1980
Appointed on
30 June 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

COSTICK, Philip Albert

Correspondence address
The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT
Role Resigned
Secretary
Appointed on
27 June 1995
Resigned on
21 January 2011
Nationality
British
Occupation
Publisher

MASKELL, Richard Charles

Correspondence address
2 Seacox Heath Cottages, High Street, Hawkhurst, TN18 4XP
Role Resigned
Secretary
Appointed before
15 June 1991
Resigned on
29 September 1992
Nationality
British

THOMAS, Huw Benjamin Vittle

Correspondence address
46 Victoria Avenue, Surbiton, Surrey, KT6 5DW
Role Resigned
Secretary
Appointed on
29 September 1992
Resigned on
27 June 1995
Nationality
British

ALTARRIBA, Mauricio

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

BENSOUSSAN, Joseph Georges

Correspondence address
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 October 2011
Resigned on
11 March 2014
Nationality
French
Country of residence
Belgium
Occupation
Director

BERESSI, Olivier

Correspondence address
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 October 2011
Resigned on
11 March 2014
Nationality
French
Country of residence
Belgium
Occupation
Director

CALMELS, Margaret

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2015
Resigned on
9 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASETTI, Monica Sonia

Correspondence address
Tenor Vinas 1, Fifth Floor-Number 1, Barcelona 08021, Spain
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 May 1993
Resigned on
12 November 1999
Nationality
Italian
Occupation
International Publishing Direc

CECILLON, Jean Francois

Correspondence address
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, 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

COBOLLI GIGLI, Giovanni, Dr

Correspondence address
Via San Marco 12, Milan 20121, Italy
Role Resigned
Director
Date of birth
January 1945
Appointed before
15 June 1991
Resigned on
17 November 1993
Nationality
Italian
Occupation
Company Director

EDWARDS, Peter Laurence

Correspondence address
The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 June 1995
Resigned on
16 May 2012
Nationality
British
Country of residence
England
Occupation
Publisher

GERLI, Achille

Correspondence address
Via Auzelio' Saffi 10, Milano, 20123, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 November 1999
Resigned on
30 April 2008
Nationality
Italian
Occupation
Manager

GIANI, Marcello Honorato

Correspondence address
The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 July 2008
Resigned on
21 January 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Accountant

GLAZE, Elizabeth Catherine Patience

Correspondence address
The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 June 1995
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

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
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 January 2011
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATTANZI, Giulio Giorgio

Correspondence address
The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 June 2003
Resigned on
21 January 2011
Nationality
Italian
Country of residence
Italy
Occupation
Director General Of Rcs Libri

LUCHESCHI, Edoardo

Correspondence address
15 Viale Maino, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed on
19 June 1992
Resigned on
10 May 1993
Nationality
Italian
Occupation
Company Manager

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

MASKELL, Richard Charles

Correspondence address
2 Seacox Heath Cottages, High Street, Hawkhurst, TN18 4XP
Role Resigned
Director
Date of birth
May 1957
Appointed before
15 June 1991
Resigned on
29 September 1992
Nationality
British
Country of residence
England
Occupation
Company Director

NEAL, Alexander

Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Role Resigned
Director
Date of birth
November 1980
Appointed on
30 June 2015
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

ORLANDI, Renato

Correspondence address
Via Marco Polo 7, 20094 Corsico, Milan, Italy
Role Resigned
Director
Date of birth
March 1942
Appointed before
15 June 1991
Resigned on
31 August 1994
Nationality
Italian
Occupation
Financial Director

RECKEFUSS, Sarah

Correspondence address
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
November 1974
Appointed on
22 May 2012
Resigned on
1 July 2013
Nationality
German
Country of residence
Switzerland
Occupation
General Manager

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

VALLARDI, Giovanni

Correspondence address
Via Ciovasso 11, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 November 1993
Resigned on
27 June 2003
Nationality
Italian
Occupation
Group Chief Executive

WESTPHALEN, Alexandre

Correspondence address
1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 January 2011
Resigned on
15 September 2014
Nationality
French
Country of residence
Uk
Occupation
Finance Director