Company information:
Eibl Limited (No: 00258414)
Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-1931
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-May-2022
Industry Class: 65120 - Non-life insurance
Current Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Dec-2018 )
Current Director: IAN JAMES DONALDSON ( DOB: Jan-1974 From: Dec-2019 )
Current Secretary: DEAN CLARKE ( From: Dec-2018 )
Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949 From: Jul-2006 To: Jan-2009 )
Resigned Director: CHRISTOPHE MARIE FRED BARDET ( DOB: Aug-1964 From: Jan-2012 To: Jan-2015 )
Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954 From: Jan-2012 To: Jan-2012 )
Resigned Director: NICHOLAS BOWYER ( DOB: Aug-1961 From: Jan-2009 To: Jan-2012 )
Resigned Director: JOHN CASTAGNO ( DOB: Dec-1958 From: Feb-2006 To: Jan-2009 )
Resigned Director: COLIN DAVID CHARLES ( DOB: Mar-1959 From: Jan-2001 To: Dec-2002 )
Resigned Director: ANTHONY PETER CLARE ( DOB: Mar-1968 From: Jan-2009 To: Jan-2012 )
Resigned Director: PETER CONNELL ( DOB: Aug-1961 From: Jul-2007 To: Jan-2008 )
Resigned Director: JANICE DEAKIN ( DOB: Mar-1967 From: Dec-2018 To: Dec-2019 )
Resigned Director: GEORGES DESRAY ( DOB: Feb-1968 From: Jan-2012 To: Jul-2014 )
Resigned Director: EDWARD MARTIN FITZMAURICE ( DOB: Nov-1962 From: May-2008 To: Jan-2009 )
Resigned Director: GARY FRIEND ( DOB: May-1976 From: Jun-2004 To: Nov-2007 )
Resigned Director: PETER JOSEPH HAPLIN ( DOB: Nov-1962 From: Jan-2009 To: Jan-2012 )
Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974 From: Oct-2015 To: Dec-2018 )
Resigned Director: ADRIAN MARK HAZELDINE ( DOB: Dec-1960 From: Jan-2009 To: Jan-2012 )
Resigned Director: ROGER ERIC HEATH ( DOB: Aug-1933 From: Oct-1991 To: Dec-1997 )
Resigned Director: DUNCAN RODNEY HEATH ( DOB: May-1939 From: Oct-1991 To: Feb-2000 )
Resigned Director: MICHAEL HUTTON ( DOB: Nov-1956 From: Sep-2001 To: Mar-2009 )
Resigned Director: SCOTT STEWART KENNEDY ( DOB: Aug-1979 From: Dec-2018 To: Dec-2019 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: Dec-2002 To: Jun-2004 )
Resigned Director: DONALD WILLIAM MOWL ( DOB: Sep-1943 From: Oct-1991 To: Nov-2002 )
Resigned Director: JOHN VICTOR NEWMAN ( DOB: Jan-1943 From: Oct-1991 To: Jan-2001 )
Resigned Director: GILLES NORMAND ( DOB: Mar-1968 From: Jan-2015 To: Oct-2018 )
Resigned Director: JEREMIAH PATRICK O'CONNOR ( DOB: Aug-1941 From: Oct-1991 To: Jan-2001 )
Resigned Director: JACKIE ORDISH ( DOB: Nov-1960 From: Jan-2009 To: Jan-2012 )
Resigned Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Mar-2000 To: Jun-2002 )
Resigned Director: CHRISTIAN CHARLES PLUMER ( DOB: Jul-1966 From: Jul-2014 To: Feb-2015 )
Resigned Director: NICHOLAS POTTS ( DOB: Aug-1960 From: Jan-2001 To: Mar-2009 )
Resigned Director: MARTIN REDMAN ( DOB: Dec-1968 From: Jun-2004 To: Jun-2006 )
Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949 From: Jan-2009 To: Aug-2010 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jun-2004 To: Jan-2009 )
Resigned Director: ALLISTER PAUL TURNER ( DOB: Jun-1973 From: Feb-2015 To: Oct-2015 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Aug-2006 To: Jan-2009 )
Resigned Director: MARK REX WOODS ( DOB: Jan-1970 From: Jun-2004 To: Jun-2006 )
Resigned Secretary: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: Sep-2005 To: Jan-2009 )
Resigned Secretary: GEORGES DESRAY ( From: May-2012 To: Jul-2014 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Nov-2008 )
Resigned Secretary: SALLY ANNE HARGREAVES ( DOB: Jul-1963 From: Jan-2009 To: May-2012 )
Resigned Secretary: RICHARD FREDERICK NICE ( DOB: Jan-1953 From: Oct-1991 To: Mar-1998 )
Resigned Secretary: CHRISTIAN CHARLES PLUMER ( From: Jul-2014 To: Feb-2015 )
Resigned Secretary: CHRISTOPHER JAMES RINGROSE ( DOB: Jan-1945 From: Mar-1998 To: Sep-2005 )
Resigned Secretary: ANNABEL FELICITY WILSON ( From: Feb-2015 To: Dec-2018 )
Persons of Significant Control:
Eibl Management Limited, Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)