EILEEN GRACE LIMITED

Company number 03002051

16 officers / 11 resignations

GEORGE, Donna

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Active): Secretary
• Appointed on: 6 March 2015

HAMPTON, Cynthia Lynne

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

KEOGH, Simon Mark, Mr.

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWEDELL, Steven

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WYLIE, Thomas Peter

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTLER, Stephen

• Correspondence address: The Old House Deanslade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 26 May 1998
• Nationality: British

DORE, Glyn

• Correspondence address: 33 South View Road, Leamington Spa, Warwickshire, CV32 7JD
• Role (Resigned): Secretary
• Appointed on: 15 November 1997
• Resigned on: 6 December 2007
• Nationality: British

SAYERS, Rosanne

• Correspondence address: 59 Waverley Road, Kenilworth, Warwickshire, United Kingdom, CV8 1JL
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 6 March 2015
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1994
• Resigned on: 15 December 1994

ANDERSON, John

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 2015
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

DORE, Glyn

• Correspondence address: Cherry Tree Cottage, Mill Lane, Kineton, Warwickshire, England, CV35 0LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 November 2011
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORE, Heather Eileen

• Correspondence address: 29 Charlecote, Charlecote, Warwick, United Kingdom, CV35 9EW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 1994
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Helen Jane

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCGLYNN, Michael

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 March 2015
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

QUINN, Gary Peter

• Correspondence address: Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, England, NE63 8UQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 6 March 2015
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1994
• Resigned on: 15 December 1994