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Eagle Place Trustees Limited (No: 00859711)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 23-Sep-1965

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JENNIFER ANN BELL ( DOB: Apr-1967   From: Jul-2002  )

Current Director: TOM DANE ( DOB: Sep-1977   From: Sep-2015  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2023  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2023  )

Resigned Director: GRAHAM BENWELL ( DOB: Mar-1950   From: Dec-1991   To: May-1997  )

Resigned Director: JOHN BLACKWELL ( DOB: Oct-1947   From: Jul-1997   To: Jul-1999  )

Resigned Director: DAVID BRAMSON ( DOB: Feb-1942   From: Nov-1998   To: Apr-2001  )

Resigned Director: JONATHAN ROBERT BURCHFIELD ( DOB: Feb-1954   From: May-1997   To: Apr-2006  )

Resigned Director: ELIZABETH COHEN ( DOB: Feb-1959   From: Dec-1991   To: Jan-1997  )

Resigned Director: MARIO GIOVANNI CELESTE CONTI ( DOB: Apr-1954   From: Jun-1996   To: Apr-2005  )

Resigned Director: CHRISTOPHER CHARLES ARTHUR COX ( DOB: Jul-1944   From: Dec-1991   To: Oct-1997  )

Resigned Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: May-1997   To: Aug-2001  )

Resigned Director: SARA ELLACOTT ( DOB: Mar-1966   From: May-2000   To: Aug-2006  )

Resigned Director: PAUL FITZMAURICE ( DOB: Jan-1948   From: Dec-1991   To: Apr-1998  )

Resigned Director: PETER CHRISTOPHER FORD ( DOB: Dec-1962   From: May-1993   To: Jun-2001  )

Resigned Director: CHARLES EDWIN FURNESS-SMITH ( DOB: May-1955   From: Oct-2011   To: Apr-2014  )

Resigned Director: IAN ALEXANDER GREENSTREET ( DOB: Jan-1961   From: Jun-2005   To: Apr-2018  )

Resigned Director: RONALD GULLIVER ( DOB: Aug-1940   From: Dec-1991   To: Oct-1993  )

Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947   From: Dec-1991   To: Jun-1997  )

Resigned Director: STEVEN EDWARD HULL ( DOB: Mar-1963   From: Dec-1997   To: Apr-2000  )

Resigned Director: SIMON JOHN JOHNSTON ( DOB: Dec-1960   From: May-2001   To: Feb-2013  )

Resigned Director: MARK JOSCELYNE ( DOB: Sep-1957   From: Dec-1991   To: Jan-1997  )

Resigned Director: PETER KEMPSTER ( DOB: May-1956   From: Dec-1991   To: Aug-1999  )

Resigned Director: CAROLINE ANNE KIRBY ( DOB: Aug-1952   From: Feb-1999   To: Aug-2001  )

Resigned Director: CLIVE LIGHTBURN ( DOB: Feb-1952   From: Dec-1998   To: Oct-2006  )

Resigned Director: GORDON NIALL LOGAN ( DOB: May-1957   From: Aug-1997   To: Mar-2016  )

Resigned Director: JOANNA SARAH MARSHALL ( DOB: May-1960   From: Oct-2011   To: Apr-2014  )

Resigned Director: ROSEMARY MARTIN-JONES ( DOB: Jan-1943   From: Sep-1997   To: Apr-2000  )

Resigned Director: PATRICK JOHN MOON ( DOB: Mar-1953   From: Dec-1991   To: Oct-1997  )

Resigned Director: JOHN JOSEPH MURRAY ( DOB: May-1953   From: Dec-1991   To: Apr-2007  )

Resigned Director: ANDREW JONATHAN HUGHES PENNEY ( DOB: Jan-1960   From: Mar-1992   To: Aug-1995  )

Resigned Director: NEIL POINTON ( DOB: Feb-1956   From: Dec-1998   To: Aug-1999  )

Resigned Director: GEOFFREY ROBERT PRESTON ( DOB: Sep-1947   From: Sep-1995   To: Jan-2009  )

Resigned Director: KEITH WILLIAM PUGH ( DOB: Jan-1955   From: Oct-1994   To: Jul-2004  )

Resigned Director: JOHN JAMES QUARRELL ( DOB: Oct-1948   From: Dec-1991   To: Jan-2003  )

Resigned Director: CATHERINE MARY MORGAN RICHARDS ( DOB: Jun-1960   From: Jul-2002   To: Apr-2023  )

Resigned Director: ANNE-MARIE ALICE WINTON ( DOB: Mar-1972   From: Nov-2008   To: Aug-2015  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Dec-1991   To: Nov-2022  )

Persons of Significant Control:

Nabarro Llp, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-30)

Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01)

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