EAGLE 4 LIMITED

Company number 05593414

23 officers / 18 resignations

MULLANY, Angela Jane Elisabeth

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

HOEFNAGEL, Sabine

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

ISAAC, Carl

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAASEIDE, Steve

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MCARTHUR, David James

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BOYD, William George

• Correspondence address: Flat 1, 42 Grays Inn Road, London, WC1X 8LR
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 November 2008
• Nationality: Australia
• Occupation: Lawyer

BURROWS, Roy Antony

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 31 May 2023
• Nationality: British

BUSBY, Christopher John

• Correspondence address: 14 Elsynge Road, London, SW18 2HN
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

FAHEY, Gregory

• Correspondence address: 71 Parliament Hill, London, NW3 2TH
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 December 2006
• Nationality: New Zealander
• Occupation: Legal Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

BERTORA, Claudio

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2022
• Resigned on: 30 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BUSBY, Christopher John

• Correspondence address: 14 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNN, Martin James

• Correspondence address: Flat 2 60 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: Irish
• Occupation: Director

GARDINER, Polly Rosemary

• Correspondence address: 23a Aliwal Road, London, SW11 1RB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Keryn Lee

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2017
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Mark Robert

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 December 2005
• Resigned on: 31 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRING, Liam Joseph

• Correspondence address: 7 Kinnaird Avenue, Chiswick, London, W4 3SH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 December 2005
• Resigned on: 20 November 2006
• Nationality: Irish
• Occupation: Accountant

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005