* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Eagle Place Services Limited (No: 01106656)

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

Status: Active

Incorporated: 04-May-1973

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 25-Jan-2025

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

Current Director: CIARAN PETER CARVALHO ( DOB: Aug-1961   From: May-2016  )

Current Director: JOHN ROBERT CUMPSON ( DOB: Jul-1967   From: Nov-2015  )

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

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Current Director: CLIVE DANIEL SWILLMAN ( DOB: Sep-1971   From: May-2014  )

Resigned Director: ANDREW EDWARD STURROCK BANTON ( DOB: Nov-1967   From: Sep-2013   To: May-2016  )

Resigned Director: ROBERT STEWART KENYON BELL ( DOB: Nov-1959   From: Aug-2001   To: Nov-2004  )

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

Resigned Director: DAVID BRAMSON ( DOB: Feb-1942   From: Jan-1993   To: Apr-2001  )

Resigned Director: MARTIN ARTHUR BRIDGEWATER ( DOB: Jun-1952   From: May-1993   To: Jul-1996  )

Resigned Director: MICHAEL JOHN CANT ( DOB: Sep-1958   From: Nov-2004   To: Sep-2013  )

Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951   From: Jan-1993   To: Apr-1994  )

Resigned Director: CIARAN PETER CARVALHO ( DOB: Aug-1961   From: Oct-2011   To: Sep-2014  )

Resigned Director: MARIO GIOVANNI CELESTE CONTI ( DOB: Apr-1954   From: Sep-2003   To: Apr-2005  )

Resigned Director: ANDREA JAYNE CROPLEY ( DOB: Feb-1966   From: Sep-2010   To: Nov-2012  )

Resigned Director: JOHN ROBERT CUMPSON ( DOB: Jul-1967   From: Nov-2008   To: Sep-2013  )

Resigned Director: JAMES EDWIN DAKIN ( DOB: Aug-1967   From: Sep-2010   To: Sep-2011  )

Resigned Director: COLIN ROBERT DAVEY ( DOB: Oct-1952   From: May-1993   To: Apr-1997  )

Resigned Director: JONATHAN DOUGLAS ( DOB: Jul-1967   From: Oct-2010   To: Oct-2016  )

Resigned Director: CHARLES EDWIN FURNESS-SMITH ( DOB: May-1955   From: Apr-2011   To: May-2017  )

Resigned Director: PATRICIA ELIZABETH GODFREY ( DOB: Sep-1960   From: Sep-2013   To: May-2016  )

Resigned Director: PETER GORTY ( DOB: Nov-1944   From: Jan-1993   To: Apr-1995  )

Resigned Director: JEFFREY MICHAEL GREENWOOD ( DOB: Apr-1935   From: Jan-1993   To: Apr-1995  )

Resigned Director: JOHN GIBSON HELLER ( DOB: Dec-1952   From: Jan-1993   To: Apr-1993  )

Resigned Director: SIMON BENEDICT HOWELL ( DOB: Jun-1954   From: Jan-1993   To: Jan-1996  )

Resigned Director: NORNA MAIR BRIERLEY HUGHES ( DOB: Dec-1960   From: Oct-1996   To: Apr-1997  )

Resigned Director: ANDREW PETER INKESTER ( DOB: Jun-1957   From: Oct-1998   To: Apr-2020  )

Resigned Director: SIMON JOHN JOHNSTON ( DOB: Dec-1960   From: Aug-1996   To: Feb-2013  )

Resigned Director: RHIDIAN HUW BRYNMOR JONES ( DOB: Jul-1943   From: May-1999   To: May-2002  )

Resigned Director: MATTHEW EVAN FITZPATRICK JONES ( DOB: Mar-1972   From: Oct-2011   To: Dec-2013  )

Resigned Director: PETER KEMPSTER ( DOB: May-1956   From: Jan-1993   To: Apr-1994  )

Resigned Director: GEOFFREY IAN LANDER ( DOB: Jan-1951   From: May-1997   To: Jul-2001  )

Resigned Director: GORDON NIALL LOGAN ( DOB: May-1957   From: Sep-2007   To: Apr-2014  )

Resigned Director: MICHAEL PATRICK LOGAN ( DOB: Jan-1962   From: Sep-2010   To: Nov-2015  )

Resigned Director: GEORGE HIGHWORTH MICHAEL LUBEGA ( DOB: Jul-1969   From: May-2016   To: Jan-2023  )

Resigned Director: GRAHAM MORRIS LUST ( DOB: Sep-1950   From: Jan-1993   To: Jul-1996  )

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

Resigned Director: STEPHEN WILLIAM MATTHEW ( DOB: Jan-1957   From: Oct-2012   To: Apr-2014  )

Resigned Director: SUSAN JOAN MCKENNA ( DOB: Nov-1952   From: Oct-1996   To: Apr-1997  )

Resigned Director: MARTIN JAMES CLAUDE MCKERVEY ( DOB: Aug-1962   From: May-2014   To: Apr-2018  )

Resigned Director: ROBERT MOULTON ( DOB: May-1972   From: Nov-2008   To: Jun-2010  )

Resigned Director: GRAHAM STEPHEN MUIR ( DOB: Feb-1963   From: Nov-2009   To: Sep-2011  )

Resigned Director: SHIREE MURDOCH ( DOB: Feb-1968   From: May-2016   To: Jan-2018  )

Resigned Director: IAIN BERNARD NEWMAN ( DOB: Jan-1966   From: Oct-2014   To: Apr-2021  )

Resigned Director: NICOLE ELISE PARADISE ( DOB: May-1958   From: May-1997   To: Dec-2011  )

Resigned Director: DEBORAH SUSAN PARRY ( DOB: Dec-1958   From: Nov-2004   To: Sep-2013  )

Resigned Director: JOHN JAMES QUARRELL ( DOB: Oct-1948   From: Jan-1993   To: May-1993  )

Resigned Director: MICHAEL RENGER ( DOB: Jul-1955   From: May-1997   To: Aug-2007  )

Resigned Director: JENNIFER MARGARET RICKARD ( DOB: Nov-1958   From: Sep-2005   To: Sep-2013  )

Resigned Director: ANDREW SCHOLEFIELD ( DOB: Feb-1958   From: Apr-2010   To: Apr-2011  )

Resigned Director: STEPHEN PETER SCOTT ( DOB: Jan-1968   From: May-2013   To: Oct-2021  )

Resigned Director: JOHN SIDNEY SCRIVENER ( DOB: May-1944   From: Jan-1993   To: Apr-1996  )

Resigned Director: PETER JOHN SIGLER ( DOB: Oct-1948   From: May-1994   To: Nov-2004  )

Resigned Director: BELINDA NAOMI SOLOMON ( DOB: Feb-1964   From: Sep-2005   To: Nov-2009  )

Resigned Director: SIMON ANTHONY STAITE ( DOB: Sep-1956   From: Sep-2005   To: Sep-2008  )

Resigned Director: GRAHAM STEDMAN ( DOB: May-1956   From: Oct-2012   To: Apr-2016  )

Resigned Director: KEVIN STIMPSON ( DOB: Jul-1955   From: May-1997   To: Feb-2006  )

Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956   From: May-1994   To: Jul-1998  )

Resigned Director: WARREN PAUL TAYLOR ( DOB: Jun-1967   From: Sep-2010   To: Apr-2014  )

Resigned Director: IAIN PATRICK TRAVERS ( DOB: Sep-1952   From: Aug-2001   To: Sep-2005  )

Resigned Director: ROBERT HOLT TUDWAY ( DOB: Apr-1947   From: Oct-1996   To: Apr-1997  )

Resigned Director: GARETH WATKINS ( DOB: Mar-1956   From: Aug-1996   To: May-2000  )

Resigned Director: ANDREW WIGFALL ( DOB: May-1962   From: Nov-2004   To: Sep-2010  )

Resigned Director: DAVID RICHARD WIGHTMAN ( DOB: Apr-1940   From: Oct-1997   To: May-1999  )

Resigned Director: PETER HENRY WILLIAMSON ( DOB: Feb-1957   From: Sep-2007   To: Sep-2013  )

Resigned Director: ANNE-MARIE ALICE WINTON ( DOB: Mar-1972   From: Sep-2013   To: Aug-2015  )

Resigned Director: DAVID JOHN WRIGHT ( DOB: Dec-1946   From: May-2000   To: Sep-2002  )

Resigned Director: ANDREW ROBERTSON WYLIE ( DOB: Jun-1971   From: Sep-2013   To: Mar-2016  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-1993   To: Apr-2023  )

Persons of Significant Control:

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

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.