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EAGLE EYE SOLUTIONS (NORTH) LIMITED

Company number 03816463

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Officers: 30 officers / 26 resignations

SHARMAN-MUNDAY, Lucinda Emma Joanna

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
20 October 2014

ESSON, James George

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
March 1976
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROTHWELL, Stephen John

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Director
Date of birth
October 1974
Appointed on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMAN-MUNDAY, Lucinda Emma Joanna

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
November 1977
Appointed on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Director

COLLIGHAN, Jill

Correspondence address
5 Farm House Close, Whittle Le Woods, Chorley, Lancashire, PR6 7QN
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
8 December 2010
Nationality
British
Occupation
Director

ESSON, James George

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
20 October 2014

GRAHAM, Neale Spear

Correspondence address
Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
23 February 2004
Nationality
British

SHARPLES, Helen Elizabeth

Correspondence address
Alderwood Croft, Green Lane, Leigh, Lancashire, WN7 2TP
Role Resigned
Secretary
Appointed on
29 July 1999
Resigned on
16 April 2003
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 July 1999
Resigned on
29 July 1999

BLADON, Trevor Hyman

Correspondence address
Axholme 46 Prestwich Park Road South, Prestwich, Manchester, Greater Manchester, M25 8PE
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 October 2000
Resigned on
11 April 2005
Nationality
British
Occupation
Company Director

BLUNDELL, Phillip Robert

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 April 2014
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRASSINGTON, Christopher

Correspondence address
18 Westbourne Drive, Wilmslow, Cheshire, SK9 2GY
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 July 2007
Resigned on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Director

CALLER, Martin Stuart

Correspondence address
123 Deansgate, Manchester, M3 2BU
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 October 2000
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLIGHAN, Jill

Correspondence address
2nd, Floor Digital World Centre, 1 Lowry Plaza, The Quays Salford, Manchester, Select One, United Kingdom, M50 3UB
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 February 2004
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Director

DOUGHERTY, Michael

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 September 2012
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FICKLING, Andrew

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 March 2012
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISH, Anthony Michael

Correspondence address
20 The Larches, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TG
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 September 2004
Resigned on
4 September 2006
Nationality
British
Occupation
Director

GRAHAM, Neale Spear

Correspondence address
Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 October 2000
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HANSON, Damian

Correspondence address
43 Limewood Close, Helmshore, Rossendale, Lancashire, BB4 4HZ
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 December 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Sales Director

KILGANNON, Michael

Correspondence address
97 Bonnywell Road, Leigh, Lancashire, WN7 3HH
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 October 2000
Resigned on
29 October 2002
Nationality
British
Occupation
Director

MCCAFFERY, Colin

Correspondence address
4th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB
Role Resigned
Director
Date of birth
November 1975
Appointed on
16 May 2011
Resigned on
2 December 2011
Nationality
British
Country of residence
England
Occupation
Director

PRIYASANTHA, Ariya John

Correspondence address
4th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 March 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEELEY, Keith

Correspondence address
South Wraxall House, Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RY
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 December 2001
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHARPLES, Barry Anthony

Correspondence address
122 Chatsworth Road, Worsley, Manchester, United Kingdom, M28 2NT
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 July 1999
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SHASBY, Mark William George

Correspondence address
2 Lower House Green, Lumb, Rossendale, Lancashire, BB4 9UH
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 October 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director

SOWERY, Stephen Peter

Correspondence address
Whitecraggs, Clappersgate, Ambleside, Cumbria, LA22 9NB
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 February 2001
Resigned on
20 July 2001
Nationality
British
Occupation
Company Director

STEVENS, John Joseph

Correspondence address
12 Tor Avenue, Greenmount, Bury, Lancashire, United Kingdom, BL8 4HG
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 March 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Director

TERRY, Paul Patrick

Correspondence address
19 Dukes Way, Northwich, Cheshire, CW9 8WA
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 July 2007
Resigned on
4 August 2008
Nationality
British
Occupation
Director

TRAYNOR, David

Correspondence address
24 Oban Drive, Garswood, Wigan, Lancashire, WN4 0SJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 December 2003
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tecnical Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 July 1999
Resigned on
29 July 1999