Company information:
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)