EAGLE AUTOMATION SYSTEMS LIMITED

Company number 03307848

17 officers / 10 resignations

ASHBY, David Michael

• Correspondence address: Unit 5, New House Farm, Vicarage Lane North Weald, Epping, Essex, United Kingdom, CM16 6AP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineering

GOALEN, Rankin Robert

• Correspondence address: Unit 5, New House Farm, Vicarage Lane, North Weald, Epping, Essex, United Kingdom, CM16 6AP
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAHIRI, Johan

• Correspondence address: Unit 5 New House Farm, Vicarage Lane, North Weald, Epping, England, CM16 6AP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 25 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEJDSTROM, Bengt Birger

• Correspondence address: Unit 5 New House Farm, Vicarage Lane, North Weald, Epping, England, CM16 6AP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 25 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

TEMPLE, Gregor Jonathan

• Correspondence address: Unit 5, New House Farm, Vicarage Lane, North Weald, Essex, England, CM16 6AP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Roger Vernon

• Correspondence address: Sdiptech Ab, Nybrogatan, 39, Stockholm, Sweden, 114 39
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: M&A Director

ZETHELIUS, Susanna Kerstin Marianne

• Correspondence address: Unit 5 New House Farm, Vicarage Lane, North Weald, Epping, England, CM16 6AP
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 25 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

ASHBY, David Michael

• Correspondence address: Unit 5, New House Farm, Vicarage Lane North Weald, Epping, Essex, United Kingdom, CM16 6AP
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 25 October 2024

ASHBY, Michael David

• Correspondence address: Mulberry House, Askett, Buckinghamshire, HP27 9LT
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Director

HYLTON, Valerie

• Correspondence address: 52 Springfield Close, Ongar, Essex, CM5 0BB
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 23 April 2004
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1997
• Resigned on: 27 January 1997

ASHBY, Jacqueline Ann

• Correspondence address: Unit 2 New House, Farm, Vicarage Lane North Weald, Epping, Essex, United Kingdom, CM16 6AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

ASHBY, Michael David

• Correspondence address: Mulberry House, Askett, Buckinghamshire, HP27 9LT
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 April 2004
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Director

DENNIS, Brian Roger

• Correspondence address: 36 Kettlebury Way, Marden Ash, Ongar, Essex, CM5 9EX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 1997
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HYLTON, Peter Malcolm Philip

• Correspondence address: 52 Springfield Close, Ongar, Essex, CM5 0BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 January 1997
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Engineer

MILLER, Clifford Anthony

• Correspondence address: Meadowview Queen Street, Fyfield, Ongar, Essex, CM5 0RY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1997
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1997
• Resigned on: 27 January 1997