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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)

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