WHITE EAGLE (EUROPE) PLC

Company number 06203814

16 officers / 15 resignations

HARDY, Warren

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1956
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

ELLIS, Mark

• Correspondence address: 51a Burnham Lane, Burnham, Berkshire, SL1 6LH
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 10 December 2007
• Nationality: British

FIRTH, Paul Malcolm

• Correspondence address: Meadow Bank, Foolow Road, Eyam, Hope Valley, S32 5QS
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Consultant

HARDY, Philippe

• Correspondence address: Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 5 January 2012

MESSIDER, Neil

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 5 January 2012
• Resigned on: 27 March 2013

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 4 April 2007

MILL HOUSE SECRETARIAL LIMITED

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 17 March 2010

FIRTH, Paul Malcolm

• Correspondence address: Meadow Bank, Foolow Road, Eyam, Hope Valley, S32 5QS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2007
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDY, Philippe

• Correspondence address: Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 April 2007
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Peter

• Correspondence address: 25 Cheney Street, Pinner, Middlesex, HA5 2TG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 April 2007
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Company Director

MESSIDER, Neil

• Correspondence address: Endeavour House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 February 2013
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REDDISH, Christopher Alan

• Correspondence address: 27 Grandison Road, London, SW11 6LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 October 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alexander George Malcolm

• Correspondence address: Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 December 2011
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTHROP, William John

• Correspondence address: Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 December 2011
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 4 April 2007
• Resigned on: 4 April 2007

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 4 April 2007
• Resigned on: 4 April 2007