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THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 05740824

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Officers: 11 officers / 9 resignations

MORTIMER SECRETARIES LIMITED

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Secretary
Appointed on
22 February 2007

UK Limited Company What's this?

Registration number
03175716

MERCIER-CAMPBELL-JOHNSTON-CHATAUR, Charles Henri

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
March 1971
Appointed on
6 June 2012
Nationality
French
Country of residence
England
Occupation
Not Known

SERVIAN, Peter David

Correspondence address
3 Jenner Road, Guildford, Surrey, GU1 3AQ
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Solicitor

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
13 March 2006
Resigned on
13 March 2006

BOLTON, Steven Edward

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 January 2020
Resigned on
11 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

BONNER, John Albert Gordon

Correspondence address
C/O John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 May 2014
Resigned on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Unknown

DEAN, Bryan Edward

Correspondence address
22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 March 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

HALLOWS, David Jonathon

Correspondence address
C/O John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 May 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Lloyds Insurance Broker

KIM, Miae

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 June 2012
Resigned on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MARTELLI, Margaret

Correspondence address
8 The Eclipse, 55 More Lane, Esher, Surrey, KT10 8AP
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 October 2007
Resigned on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
13 March 2006
Resigned on
13 March 2006