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STELLAR (ECLIPSE) HOLDINGS LIMITED

Company number 09599616

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Officers: 13 officers / 9 resignations

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1978
Appointed on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HARDING, Peter James, Dr

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
November 1980
Appointed on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MCKEOWN, Sean Thomas

Correspondence address
64 St. James's Street, London, England, SW1A 1NF
Role Active
Director
Date of birth
September 1970
Appointed on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

WINN-SMITH, Mark Juhani

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
September 1987
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

YORK, Kezia Samantha

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
6 October 2022

BHASIN, Sanjay Kumar

Correspondence address
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 May 2015
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COHEN, Adam Hayden

Correspondence address
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 December 2015
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOWKES, Mark Jonathan

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 November 2022
Resigned on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GRAVER, Mervyn

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 May 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

HENRY, Nigel John

Correspondence address
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 May 2015
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

MOYLE, Robert Bromley

Correspondence address
64 St. James's Street, London, England, SW1A 1NF
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 December 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

ROSENBERG, Warren Phillip

Correspondence address
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 May 2015
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

VIVIES, Brice

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
December 1988
Appointed on
20 December 2018
Resigned on
2 November 2022
Nationality
French
Country of residence
England
Occupation
Director