ECLIPSE NOMINEES LIMITED

Company number 03418606

12 officers / 10 resignations

FOSTER-BROWN, Mark Wentworth

• Correspondence address: Ashe Warren Barn, Overton, Basingstoke, Hampshire, United Kingdom, RG25 3AW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACDONALD, Samuel Hugh John

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOYD-CARPENTER, Marsom Henry, Sir

• Correspondence address: Guardswell House Brockenhurst Road, South Ascot, Ascot, Berkshire, SL5 9HA
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Solicitor

CLINTON, Robert George

• Correspondence address: 85 Richmond Avenue, London, N1 OLX
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Solicitor

PARRY, Richard William James

• Correspondence address: 66 Lincolns Inn Fields, London, WC2A 3LH
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 18 December 2019
• Nationality: British
• Occupation: Solicitor

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 19 March 1998

BOYD-CARPENTER, Marsom Henry, Sir

• Correspondence address: Guardswell House Brockenhurst Road, South Ascot, Ascot, Berkshire, SL5 9HA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 March 1998
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Solicitor

CAMERON, Donald Angus

• Correspondence address: 3 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 March 1998
• Resigned on: 21 July 2007
• Nationality: British
• Occupation: Merchant Banker

CLINTON, Robert George

• Correspondence address: 85 Richmond Avenue, London, N1 OLX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 November 2002
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARRY, Richard William James

• Correspondence address: 66 Lincolns Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 May 2009
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 19 March 1998

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 19 March 1998