EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

21 officers / 14 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role: Secretary
• Appointed on: 1 May 2007

UK Limited Company What's this?

• Registration number: 2911328

BENSOUSSAN, Joseph Georges

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 30 June 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

BERESSI, Olivier

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 June 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

DOBOIN, Marc

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: April 1980
• Appointed on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HINCHLIFFE, Tracey

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEAL, Alexander

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: November 1980
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

VIALA, Pierre

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
• Role: Director
• Date of birth: October 1980
• Appointed on: 30 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

SAKHRANI, Naresh

• Correspondence address: 28 Rue Massenet, 92310 Sevres, France
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 8 February 2010
• Nationality: French

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 1 May 2007

ALTARRIBA, Mauricio

• Correspondence address: 1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 October 2011
• Resigned on: 30 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Deputy General Manager

BENSOUSSAN, Georges

• Correspondence address: 17 Avenue Du Gui, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2007
• Resigned on: 11 March 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

BERESSI, Olivier

• Correspondence address: 4 Avenue Du Belloy,, 78110 Le Vesinet, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 February 2007
• Resigned on: 11 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

CALMELS, Margaret

• Correspondence address: 12 Thurleigh Road, Wandsworth Common, London, SW12 8UG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 February 2007
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CECILLON, Jean Francois

• Correspondence address: 1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 March 2014
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

JARVIS, Andrew Calmson

• Correspondence address: 1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

JARVIS, Andrew Calmson

• Correspondence address: 8 West Hill Court Millfield Lane, London, N6 6JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 June 2007
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MARRET, Cecile

• Correspondence address: 1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 September 2014
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Business Development

REDON, Fabien

• Correspondence address: 1st Floor, Beaumont House, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 September 2014
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

SOAR, Philip

• Correspondence address: Little Hill House, Harpsden Bottom, Henley On Thames, RG9 4HR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 June 2007
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDMOND DE ROTHSCHILD INVESTMENT PARTNERS

• Correspondence address: 47 R Fauborg St Honore, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 20 October 2011

Registered in a European Economic Area What's this?

• Place registered: PARIS
• Registration number: 444 071 989 R.C.S.

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 6 February 2007