ECLIPTIC PUBLIC LIMITED COMPANY

Company number 04204556

19 officers / 15 resignations

LAGGAN SECRETARIES LIMITED

• Correspondence address: 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 24 March 2010

UK Limited Company What's this?

• Registration number: 04333279

ANGELELLI, Massimiliano

• Correspondence address: Eden Star 32/34, Quai Jean Charles Rey, Monaco Principality, Monaco, 98000
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 January 2010
• Nationality: Italian
• Country of residence: Monaco Principality
• Occupation: Professional Driver

CAGNASSO, Fabrizio

• Correspondence address: 15 Avenue De Grande Bretagne, Monaco, Monaco
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 October 2005
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Co Director

HOGAN, Nicholas Richard

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOVER CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 24 March 2010

MAYFAIR CORPORATE SERVICES LIMITED

• Correspondence address: 6th Floor East, 30 St James`S Street, London, SW1A 1HB
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 10 May 2001

CAGNASSO, Fabrizio

• Correspondence address: 31 Avenue Princess Grace, Montecarlo, 98000, Monaco, 98000
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2005
• Resigned on: 21 September 2005
• Nationality: Italian
• Occupation: Company Director

HOGAN, Annette Claire

• Correspondence address: 47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2013
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Claire Michelle

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 April 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Richard John

• Correspondence address: 47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 March 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PESKIN, Barry

• Correspondence address: Flat 3, Opera Court, Wedmore Street, London, N10 4RT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 14 January 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, Christopher Jeremy Simon

• Correspondence address: 6 Trevor Place, London, United Kingdom, SW7 1LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 March 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christopher Jeremy Simon

• Correspondence address: 6 Trevor Place, London, United Kingdom, SW7 1LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 10 May 2001

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 24 March 2010

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 10 May 2001
• Resigned on: 22 August 2001

MAYFAIR CORPORATE MANAGEMENT LIMITED

• Correspondence address: 6th Floor East, 30 St James's Street, London, SW1A 1HB
• Role (Resigned): Director
• Appointed on: 22 August 2001
• Resigned on: 10 September 2004

TOBROWN LIMITED

• Correspondence address: 22 Welbeck Street, London, United Kingdom, W1G 8EF
• Role (Resigned): Director
• Appointed on: 24 March 2010
• Resigned on: 3 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04811224