EIGL LIMITED

Company number 02950905

47 officers / 45 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

HAWKINS, Nicholas Barrie

• Correspondence address: Level 26, 388 George Street, Sydney, Nsw, Australia, 2000
• Role: Director
• Date of birth: October 1967
• Appointed on: 19 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

CUGGY, Victoria Louise

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 19 April 2013
• Nationality: British

GRIFFIN, Steven Terence Hunter

• Correspondence address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 12 November 2008
• Nationality: British

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 30 September 2005
• Nationality: British

ROSSER, Jill Rowena

• Correspondence address: 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Company Secretary

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 7 November 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1994
• Resigned on: 3 November 1994

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 August 2005
• Resigned on: 2 December 2005
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

BAK, Andrew

• Correspondence address: 10 Pulborough Road, Southfields, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 September 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Accountant

BARRON, Adam James

• Correspondence address: 5 Spencer Hill, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2005
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

BREWSTER, Richard Mark

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 April 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 March 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROCK, Julian Richard Christopher

• Correspondence address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 June 2005
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

BUNGAY, Stephen Francis

• Correspondence address: Wallers Whistlers Court, The Ridge, Woldingham, Caterham, Surrey, CR3 7AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 May 1999
• Resigned on: 18 March 2000
• Nationality: British
• Occupation: Company Director

CLEGG, Robert Duncan

• Correspondence address: 154 Montagu Mansions, London, W1H 1LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 November 1994
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURVEY, Colin Kennedy

• Correspondence address: 29 Coleherne Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 June 2005
• Resigned on: 13 December 2005
• Nationality: United States
• Occupation: Financial Services

DAWSON, Michael George

• Correspondence address: Finkley House, Finkley, Andover, Hampshire, SP11 6AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 1994
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2004
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOY, Ian Russell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Chartered Accountant

GOODMAN, Louis

• Correspondence address: 26 Upper Phillimore Gardens, London, W8 7HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 September 1996
• Resigned on: 24 June 2005
• Nationality: American
• Country of residence: Uk
• Occupation: Finance Executive

HEATH, Duncan Rodney

• Correspondence address: Roc Fieuri Apartment C81, 1 Rue Du Tenao, Monaco, MC9 80C
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 October 1996
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Non Executive Director

HEATH, Roger Eric

• Correspondence address: Titbeech House Terling Road, Hatfield Peverell, Chelmsford, Essex, CM3 2AA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 30 October 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Company Director

JACKSON, Charles Quentin Sweeting

• Correspondence address: 4a Wood Road Wilmington, Delaware 19806, United States
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 August 1995
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Insurance Executive

LANGE, Michael Clemens Anton

• Correspondence address: 43 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2001
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Chief Executive

MACINTOSH, John

• Correspondence address: 20 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 December 2003
• Resigned on: 24 June 2005
• Nationality: Canadian
• Occupation: Managing Director

MARSHALL, Walter Charles, Lord

• Correspondence address: Bridleway House, Goring On Thames, Oxfordshire, RG8 0HS
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 7 November 1994
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Physicist

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 June 2002
• Resigned on: 24 June 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOURGUE D'ALGUE, Jerome

• Correspondence address: Flat 2, 31 Emperors Gate, London, SW7 4JA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 June 2005
• Resigned on: 15 August 2005
• Nationality: French
• Occupation: Investment Professiona

NEWMAN, Howard H

• Correspondence address: 80 Central Park West Apartment 12f, New York, Usa, NY10023
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 May 1996
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Director

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 January 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

PEXTON, Richard Anthony

• Correspondence address: 5 Endlesham Road, London, SW12 8JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 March 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Lloyd'S Underwriter

SLAYTON, Maurice Wayne

• Correspondence address: 178 Reverknolls, Avon, Connecticutt 06001, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 January 1996
• Resigned on: 22 September 1999
• Nationality: American
• Occupation: Company Director