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EAGLE WHARF 1 LIMITED

Company number 04964230

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Officers: 10 officers / 8 resignations

RENEW NOMINEES LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Secretary
Appointed on
28 November 2003

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Director
Appointed on
26 August 2005

NOZEDAR, Monika Angela

Correspondence address
St. Bernard, La Rue Des Vignes, St. Peter, Jersey, JE3 7BE
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
28 November 2003
Nationality
British

BOUGEARD, Roger Allain

Correspondence address
La Cachette, La Route Des Cotils, Grouville, Jersey, JE3 9AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
14 November 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWMAN, Gary John

Correspondence address
La Pre Du Haut, La Rue De Grantez, St. Ouen, Jersey, JE3 2GR
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 November 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
Jersey, Channel Islands
Occupation
Company Director

COOMBS GOODFELLOW, Ian Christopher

Correspondence address
Coral 28 Seafield Avenue, La Route De St Aubin, St Helier, Jersey, JE2 3LZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
14 November 2003
Resigned on
28 November 2003
Nationality
British
Occupation
Trust Company Manager

HOWE, James Webster

Correspondence address
Villa Nerac 4 Richmond Road, La Pouquelaye St. Helier, Jersey, JE2 3GL
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
Jersey
Occupation
Company Director

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 November 2003
Resigned on
5 September 2005
Nationality
British
Occupation
Chartered Accountant

STEPHENSON, Daniel Francis

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 April 2004
Resigned on
31 August 2005
Nationality
Irish
Occupation
Chartered Surveyor

MONTPELLIER GROUP NOMINEES LIMITED

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Appointed on
28 November 2003
Resigned on
5 September 2005