Company information:
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)