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EAGLET III LIMITED

Company number 04805649

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Officers: 12 officers / 9 resignations

LEWIS, Neil Dewar

Correspondence address
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Role
Secretary
Appointed on
29 September 2005
Nationality
British
Occupation
Investment Banker

SMIT, Adrian Lewis

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1972
Appointed on
23 October 2009
Nationality
Australian
Country of residence
England
Occupation
Transaction Manager

ANTHONY WILMORE

Correspondence address
Suit 615, 6th Floor, 125 Old Broad Street, London, London, United Kingdom, EC2N 1AR
Role
Director
Appointed on
25 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4805649

DOWNS, Steven George

Correspondence address
Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
Role Resigned
Secretary
Appointed on
5 August 2003
Resigned on
29 September 2005
Nationality
British

HANSON, Edward Peter

Correspondence address
94 Draycott Avenue, London, SW3 3AD
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
5 August 2003
Nationality
British
Occupation
Investment Banking

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
20 June 2003
Resigned on
31 July 2003

CARTER, David Jason

Correspondence address
Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 July 2003
Resigned on
22 September 2008
Nationality
British
Country of residence
England
Occupation
Investment Banking

HANSON, Edward Peter

Correspondence address
4 Cliveden Place, London, SW1W 8LA
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 July 2003
Resigned on
4 February 2009
Nationality
British
Occupation
Investment Banking

MITTIGA, Warwick Stuart

Correspondence address
Suit 615,, 6th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
January 1978
Appointed on
23 October 2009
Resigned on
25 June 2010
Nationality
Australian
Country of residence
England
Occupation
Business Developer

PENTELOW, Maxwell David

Correspondence address
The Grange, St Catherines Road, Frimley Green, Surrey, GU16 9NN
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 August 2003
Resigned on
31 January 2007
Nationality
British
Occupation
Investment Banker

ROWLEY, Thomas John Lewis

Correspondence address
2a, Queensdale Road, London, W11 4QS
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 September 2008
Resigned on
23 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Marketer

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
20 June 2003
Resigned on
31 July 2003