EAGLE-I HOLDINGS PLC

Company number 03880834

22 officers / 19 resignations

STROSS, Ralph Michael

• Correspondence address: Apollo House 41, Halton Station Road, Frodsham, Runcorn, Cheshire, WA7 3DN
• Role: Secretary
• Appointed on: 10 February 2010
• Nationality: British

KRELL, Terry Malcolm

• Correspondence address: 84 Palatine Road, Withington, Manchester, Lancashire, M20 3LW
• Role: Director
• Date of birth: July 1953
• Appointed on: 7 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

STROSS, Ralph Michael

• Correspondence address: Bollindale, South Road Hale, Altrincham, Cheshire, WA14 3HT
• Role: Director
• Date of birth: August 1949
• Appointed on: 7 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BLANCHE, Ian Michael

• Correspondence address: 24 Jacks Key Drive, Darwen, Lancashire, BB3 2LG
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 2 October 2009
• Nationality: British

DEWSNIP, Tina

• Correspondence address: 40 Park Avenue, Sale, Cheshire, M33 6HE
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company Secretary

FAIRBAIRN, Michael Charles

• Correspondence address: 107 Kenilworth Avenue, London, SW19 7LP
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Business Consultant

HUNTER, Andrew Robert Duncan

• Correspondence address: Green Farm, Egerton Green, Malpas, Cheshire, SY14 8AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 23 March 2006
• Nationality: British

STUBBS, Christopher John

• Correspondence address: 29 Alton Road, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 31 August 2004
• Nationality: British

TURNBULL, John Christopher

• Correspondence address: 116 Cranley Gardens, London, N10 3AH
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Solicitor

ARNOTT, Neil Matheson

• Correspondence address: 36 Woodlands Road, Bushey, Hertfordshire, WD23 2LR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 March 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Sonya Ann Rachel

• Correspondence address: Upper Flat, 181 Auckland Hill, London, SE27 9PD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 November 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Solicitor

EGERTON, Brian John

• Correspondence address: 3 Netherton Green, Netherton, Bootle, Merseyside, L30 7PA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2001
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor

FAIRBAIRN, Michael Charles

• Correspondence address: 107 Kenilworth Avenue, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 December 1999
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GRAVES, Rodney Michael

• Correspondence address: 2 Mere Hall, Mere, Knutsford, Cheshire, WA16 0WY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 December 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

HUNTER, Andrew Robert Duncan

• Correspondence address: Green Farm, Egerton Green, Malpas, Cheshire, SY14 8AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2004
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURIE, David Philip

• Correspondence address: 9-10 Grafton Street, London, W1S 4EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 December 1999
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Property Consultant

STUBBS, Christopher John

• Correspondence address: 29 Alton Road, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 July 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNBULL, John Christopher

• Correspondence address: 116 Cranley Gardens, London, N10 3AH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 1999
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALMSLEY, Ian Michael

• Correspondence address: 22 Jacks Key Drive, Darwen, Blackburn, Lancashire, Bb3 2lg
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 November 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 December 1999
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Company Director

WYATT, Thomas James

• Correspondence address: 9 The Parade, Claygate, Esher, Surrey, KT10 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 January 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Consultant

ZUCKER, Oded

• Correspondence address: 154 Rue Albert Unden, L-1625, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 January 2000
• Resigned on: 7 November 2000
• Nationality: Israeli
• Occupation: Financial Advisor