Company information:
Eagle Financial And Leasing Services (Uk) Limited (No: 02522321)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 16-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK FRANCIS BEASTALL ( DOB: Jun-1978 From: Dec-2016 )
Current Director: FRANCIS DANIEL MACDONNELL ( DOB: Sep-1978 From: Mar-2020 )
Current Director: SVEN PONGS ( DOB: Dec-1975 From: Aug-2009 )
Current Director: CHRISTOPHER SIMON WHITE ( DOB: Apr-1978 From: Feb-2018 )
Current Secretary: BARCOSEC LIMITED ( From: Oct-1998 )
Resigned Director: JAMES ABBOTT ( DOB: May-1958 From: Aug-2009 To: Jul-2011 )
Resigned Director: MARTIN GERRARD AFFLEY ( From: Aug-2007 To: Jul-2009 )
Resigned Director: BARCOSEC LIMITED ( From: Sep-1998 To: Apr-2004 )
Resigned Director: BAROMETERS LIMITED ( From: Sep-1998 To: Apr-2004 )
Resigned Director: MAHESH BENIWAL ( DOB: Jun-1971 From: Jul-2011 To: Nov-2019 )
Resigned Director: NICHOLAS ROY BLOOM ( DOB: Sep-1964 From: Jul-1992 To: Aug-1992 )
Resigned Director: ANNE CHAPELLE ( DOB: Jan-1977 From: Dec-2016 To: Jun-2017 )
Resigned Director: FREDDY LEOPOLD CLOHSE ( DOB: Sep-1960 From: May-2001 To: Sep-2003 )
Resigned Director: PAUL ANTHONY COLEMAN ( From: Jun-2008 To: Jul-2010 )
Resigned Director: PAUL EMNEY ( DOB: Mar-1966 From: May-2001 To: Jul-2001 )
Resigned Director: ROBERTO FERRARI ( From: Aug-2012 To: May-2014 )
Resigned Director: ANTONY PHILIP GIRLING ( From: Jun-2014 To: Dec-2015 )
Resigned Director: RICHARD EMIL GOLDSTEIN ( DOB: Feb-1956 From: Sep-1999 To: Aug-2007 )
Resigned Director: MICHAEL VICTOR HOLLAND ( DOB: Oct-1955 From: Aug-1997 To: Feb-1999 )
Resigned Director: ALAN JOHN HOPPER ( DOB: Aug-1946 From: Jul-1992 To: May-2001 )
Resigned Director: KEVIN VERNON MILES ( DOB: Oct-1963 From: Jul-1992 To: Aug-1995 )
Resigned Director: RICHARD GREGORY OLIVER ( DOB: Feb-1952 From: Aug-1997 To: Apr-1999 )
Resigned Director: JAMES LLEWELLYN PEPPER ( DOB: Aug-1976 From: Jul-2011 To: Jul-2012 )
Resigned Director: MICHAEL JOHN RAYNES ( DOB: Nov-1969 From: Jan-2007 To: Jun-2008 )
Resigned Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974 From: Jul-2011 To: Jul-2013 )
Resigned Director: MICHAEL DAVID SMITH ( DOB: May-1958 From: Apr-2004 To: Aug-2007 )
Resigned Director: ARTHUR JOHN SOAR ( DOB: Sep-1964 From: Jun-2014 To: Jan-2016 )
Resigned Director: DAVID ERNEST WATTS ( DOB: Sep-1948 From: Jul-1992 To: Sep-1999 )
Resigned Secretary: JOHN MICHAEL DAVID ATTERBURY ( DOB: Jun-1935 From: Jul-1992 To: Oct-1995 )
Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945 From: Oct-1995 To: Oct-1998 )
Persons of Significant Control:
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)