DENNIS EAGLE LIMITED

Company number 03794455

36 officers / 30 resignations

UTTLEY, Andrew Peter

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Secretary
• Appointed on: 30 April 2016

CONLON, Timothy James

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Keith Robert

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard Duncan

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TERBERG, Godefridus

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Chairman

UTTLEY, Andrew Peter

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDINER, Anthony Martin

• Correspondence address: 7 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 28 August 2002
• Nationality: British

HOLLOWAY, Robin Charles Alexander

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 15 May 2012

JACKSON, Robert Anthony

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 27 January 2004
• Nationality: British

STALLABRASS, John Lawrence

• Correspondence address: 23 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 27 September 1999

BENJAMIN, John

• Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 July 1999
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2004
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 June 1999
• Resigned on: 27 July 1999
• Nationality: British

ELSE, Kevin Paul

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 June 2008
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDINER, Anthony Martin

• Correspondence address: 7 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 August 1999
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Finance Director

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 July 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRERA-LASSO, Miguel

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2013
• Resigned on: 20 February 2016
• Nationality: Mexican
• Country of residence: Spain
• Occupation: Company Director

HOLLOWAY, Robin Charles Alexander

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Carl David

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2011
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

JACKSON, Robert Anthony

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 October 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

MOLESWORTH, Michael John

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 March 2000
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PAUL, Peter Michael, Director

• Correspondence address: Old Hill Farm, London End, Priors Hardwick Southam, Warwickshire, CV47 7SL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 April 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

PUGSLEY, Michael George

• Correspondence address: 35 Heaton Close, Poulton Le Fylde, Lancashire, FY6 7TY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 April 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 June 1999
• Resigned on: 27 July 1999
• Nationality: British

ROCA ENRICH, Ramon

• Correspondence address: Av. Agusti Ros, 1, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2006
• Resigned on: 20 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

ROCA ENRICH, Salvador

• Correspondence address: Partide Foutanillas, 24, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2006
• Resigned on: 30 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 2002
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STALLABRASS, John Lawrence

• Correspondence address: 23 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THODAY, Norman Keith

• Correspondence address: Avon Tor, Barford Hill, Barford, Warwick, United Kingdom, CV35 8BZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWOMEY, John James

• Correspondence address: 16 Thicknall Rise, Hagley, Stourbridge, West Midlands, DY9 0LQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 April 2004
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Company Director

UNDERHILL, Michael John

• Correspondence address: The Malthouse Rise, Honington, Shipston On Stour, Warwickshire, CV36 5AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 March 2000
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Company Director

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