EAMES CONSULTING GROUP HOLDINGS LIMITED

Company number 04447763

10 officers / 7 resignations

EAMES, Caroline

• Correspondence address: 23 Melrose Gardens, London, W6 7RN
• Role (Active): Secretary
• Appointed on: 31 May 2002
• Nationality: British

EAMES, Mathew Simon

• Correspondence address: 23 Melrose Gardens, London, W6 7RN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

WILLIAMS, Richard John

• Correspondence address: 7th Floor, 131 Finsbury Pavement, London, England, EC2A 1NT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AD VALOREM COMPANY SECRETARIAL LIMITED

• Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 31 May 2002

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 29 May 2002

DAY, Guy Nicholas

• Correspondence address: Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 August 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Nicholas Edward

• Correspondence address: Karpasitopoula 5, Flat 202,, 12 Mechmet Niagiazi, Larnaca 6027, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

PERRY, Roland Robert Joseph

• Correspondence address: Eames Consulting Group, 32/ 38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AD VALOREM DIRECTORS LTD

• Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 31 May 2002

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2002
• Resigned on: 29 May 2002