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EAGLE 5 LIMITED

Company number 05644458

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Officers: 11 officers / 8 resignations

BURROWS, Roy Antony

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Secretary
Appointed on
28 March 2018

CROWE, Simon Paul

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

PEARSON, Mark Robert

Correspondence address
Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Role
Director
Date of birth
December 1967
Appointed on
5 December 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BOYD, William George

Correspondence address
4a Charlotte Street, London, W1T 2LP
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
21 November 2008
Nationality
Australia
Occupation
Lawyer

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

PEARSON, Mark Robert

Correspondence address
10 Silverdale Close, London, W7 3HR
Role Resigned
Secretary
Appointed on
5 December 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 2005
Resigned on
5 December 2005

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

KELLER, Philip Henry

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

SILVERBECK, Andrew David

Correspondence address
Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, 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
22 February 2006
Resigned on
20 November 2006
Nationality
Irish
Occupation
Accountant