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Eao Limited (No: 00745121)

Address: HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN

Status: Active

Incorporated: 21-Dec-1962

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 46760 - Wholesale of other intermediate products

Current Director: ALEXANDER JAMES GROUT ( DOB: Aug-1970   From: Jun-2016  )

Current Director: RICHARD ANTHONY HUMPHREYS ( DOB: Jul-1975   From: Apr-2019  )

Current Director: KURT LOOSLI ( DOB: Dec-1961   From: Jan-2001  )

Current Secretary: JOHN ATHOLE CHARLES MAITLAND (   From: Jan-2022  )

Resigned Director: DEREK HAROLD BLAYNEY ( DOB: Jun-1947   From: Jan-1992   To: Aug-1995  )

Resigned Director: EDMUND BLUM ( DOB: Apr-1930   From: Jan-1994   To: Mar-1994  )

Resigned Director: ARUN PILLAI CHELVARAJ ( DOB: Nov-1938   From: Nov-1991   To: Jan-1994  )

Resigned Director: PAUL IAN COHEN ( DOB: Jun-1944   From: Nov-1991   To: Sep-1993  )

Resigned Director: HANSPETER GILOMEN ( DOB: Jun-1933   From: Mar-1994   To: Feb-1997  )

Resigned Director: BARRY JOHN HILLS ( DOB: Jul-1951   From: Nov-1991   To: Jun-2016  )

Resigned Director: THE LORD HOWARD OF RISING ( DOB: Apr-1941   From: Sep-1993   To: Jan-1994  )

Resigned Director: SUSAN CHRISTINE JACQUES ( DOB: Nov-1957   From: Jul-1999   To: Feb-2016  )

Resigned Director: JEAN-PIERRE NARDIN ( DOB: Apr-1950   From: Jan-1994   To: Dec-2000  )

Resigned Director: ADAM JOSEPH PIERCE ( DOB: Sep-1971   From: Apr-2016   To: Dec-2018  )

Resigned Director: DAVID JOHN ROBERTS ( DOB: Jan-1956   From: Nov-1991   To: Apr-1992  )

Resigned Director: CHRISTOPHER JOHN STARR ( DOB: Jan-1964   From: Apr-2019   To: Jan-2022  )

Resigned Director: DAVID PAUL TEBBUTT ( DOB: Jan-1951   From: Nov-1991   To: Apr-1992  )

Resigned Director: NICHOLAS CHARLES WILLIAMS ( DOB: Jan-1955   From: Jan-1992   To: Dec-2000  )

Resigned Secretary: BARRY JOHN HILLS ( DOB: Jul-1951   From: Jan-1994   To: Jun-2016  )

Resigned Secretary: RICHARD GRAHAM OXLADE ( DOB: Apr-1933   From: Nov-1991   To: Jan-1994  )

Resigned Secretary: CHRISTOPHER JOHN STARR (   From: Mar-2019   To: Jan-2021  )

Persons of Significant Control:

Eao Holding Ag, Tannwaldstrasse 88 Ch-4601, Olten, Switzerland: Ownership of shares – 75% or more (Notified: 2019-01-01)

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