EAGLE COLCHESTER LIMITED

Company number 04378903

24 officers / 22 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 11 December 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 1 September 2009

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CARTER, David Jason

• Correspondence address: 37 High Street, Whitwell, Hertfordshire, SG4 8AJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

SHAND, Gregory Peter

• Correspondence address: 19 Coolong Road, Vaucluse, New South Wales, 2030, Australia
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 25 August 2009
• Nationality: Australian
• Occupation: Company Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

BROOK, Robert Middleton

• Correspondence address: 12 Frere Street, Battersea, London, SW11 2JA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Surveyor

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CARTER, David Jason

• Correspondence address: 37 High Street, Whitwell, Hertfordshire, SG4 8AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 November 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

DAWSON, Andrew Laurence

• Correspondence address: 4 Braid Court, Lawford Road, London, W4 3HS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 November 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

GREEN, Phillip Hartley

• Correspondence address: 1c Wentworth Place, Point Piper, Sydney 2027, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 June 2003
• Resigned on: 10 May 2005
• Nationality: Australian
• Occupation: Managing Director

HARLEY, Paul Raymond

• Correspondence address: 59 Dollins Road, Kurrajong, Sydney 2758, Australia
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2008
• Resigned on: 25 August 2009
• Nationality: Australian
• Occupation: Accountant

HARLEY, Paul Raymond

• Correspondence address: 59 Dollins Road, Kurrajong, Sydney 2758, Australia
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 June 2003
• Resigned on: 14 May 2008
• Nationality: Australian
• Occupation: Accountant

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MAXWELL, Michael John Bridges

• Correspondence address: 52 The Crescent, Vaucluse, New South Wales Nsw 2030, Australia, 2030
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 2003
• Resigned on: 10 May 2005
• Nationality: Australian
• Occupation: Investment Banker

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 May 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

MCCABE, Simon Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 March 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 October 2009
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

SHAND, Gregory Peter

• Correspondence address: 19 Coolong Road, Vaucluse, New South Wales, 2030, Australia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 June 2003
• Resigned on: 25 August 2009
• Nationality: Australian
• Occupation: Company Director

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2005
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

URQUHART, Andrew William

• Correspondence address: 49 Excelsior Avenue, Castle Hill, New South Wales, 2154, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 May 2008
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Assist Manager

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 February 2002
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 1 September 2008
• Resigned on: 1 September 2009

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002