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EAGLE ONE MM LIMITED

Company number 03544773

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Officers: 15 officers / 12 resignations

CLARENDON SECRETARIES LTD

Correspondence address
Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE1 4HH
Role
Secretary
Appointed on
20 February 2009

CROSBY, Ian Christopher

Correspondence address
Claremont, Rue De Bas, St Lawrence, Jersey, JE3 1JG
Role
Director
Date of birth
October 1961
Appointed on
20 February 2009
Nationality
British
Country of residence
Jersey
Occupation
Executive Director Of Stonehenge

MCCALLUM, Niall Iain

Correspondence address
La Fontenelle, La Rue De Samares St Clements, Jersey, Channel Islands, JE2 6LS
Role
Director
Date of birth
May 1962
Appointed on
20 February 2009
Nationality
British
Country of residence
Channel Islands
Occupation
Director Of Stonehenge

DEVEAU, Michaela

Correspondence address
85 Mill Street, Ottery St Mary, Devon, EX11 1AB
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
27 May 1998
Nationality
British
Occupation
Secretary

GOODES, Paul James

Correspondence address
Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
20 February 2009
Nationality
British

KAY, Harry

Correspondence address
Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
5 November 2002
Nationality
British
Occupation
Retired

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
14 April 1998
Resigned on
22 May 1998

CUTLER, Andrew Philip

Correspondence address
The Retreat, Wiggaton, Ottery St Mary, Devon, EX11 1PU
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 January 2002
Resigned on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

FAYERS, Christopher David

Correspondence address
Ash House, Plymtree, Cullompton, Devon, EX15 2JY
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 January 2002
Resigned on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

GOODES, Paul James

Correspondence address
Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 January 2002
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLE, Nicholas Ian

Correspondence address
Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 May 1998
Resigned on
25 May 2001
Nationality
British
Occupation
Surveyor

KAY, Harry

Correspondence address
Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
Role Resigned
Director
Date of birth
March 1919
Appointed on
27 May 1998
Resigned on
5 November 2002
Nationality
British
Occupation
Retired

KAY, Mark Russell

Correspondence address
Mamhead Court, Mamhead, Exeter, EX6 8HX
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 May 1998
Resigned on
5 November 2002
Nationality
British
Occupation
Chartered Surveyor

MORSE, Stephen Andrew

Correspondence address
Bell Orchard, Bourton Road, Totnes, Devon, TQ9 5BG
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 May 1998
Resigned on
27 May 1998
Nationality
British
Occupation
Solicitor

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
14 April 1998
Resigned on
27 May 1998