EAGLE-I HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
EAGLE-I HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
EAGLE-I HOLDINGS PLC was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880834. The accounts status is GROUP.
EAGLE-I HOLDINGS PLC was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880834. The accounts status is GROUP.
EAGLE-I HOLDINGS PLC - LONDON
This company is listed in the following categories:
7260 - Other computer related activities
7260 - Other computer related activities
7310 - R & d on nat sciences & engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2010 |
Registered Office
GRIFFINS
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE EYE TELEMATICS PLC (until 03/07/2008)
EAGLE EYE TELEMATICS PLC (until 03/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 06/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH MICHAEL STROSS | Aug 1949 | British | Director | 2000-11-07 | CURRENT |
RALPH MICHAEL STROSS | Secretary | 2010-02-10 | CURRENT | ||
MR TERRY MALCOLM KRELL | Jul 1953 | British | Director | 2000-11-07 | CURRENT |
NIGEL WHITTAKER | Nov 1948 | British | Director | 1999-12-07 UNTIL 2004-02-26 | RESIGNED |
ODED ZUCKER | Jan 1965 | Israeli | Director | 2000-01-10 UNTIL 2000-11-07 | RESIGNED |
IAN MICHAEL BLANCHE | Feb 1959 | British | Secretary | 2007-12-06 UNTIL 2009-10-02 | RESIGNED |
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Secretary | 1999-12-07 UNTIL 2001-02-22 | RESIGNED |
MRS TINA DEWSNIP | Apr 1964 | British | Secretary | 2006-03-23 UNTIL 2007-12-06 | RESIGNED |
MR ANDREW ROBERT DUNCAN HUNTER | Sep 1965 | British | Secretary | 2004-09-01 UNTIL 2006-03-23 | RESIGNED |
MR CHRISTOPHER JOHN STUBBS | Sep 1962 | British | Secretary | 2001-02-22 UNTIL 2004-08-31 | RESIGNED |
MR JOHN CHRISTOPHER TURNBULL | Oct 1950 | British | Secretary | 1999-11-22 UNTIL 1999-12-07 | RESIGNED |
DAVID PHILIP LAURIE | Jul 1964 | British | Director | 1999-12-07 UNTIL 2000-11-07 | RESIGNED |
THOMAS JAMES WYATT | May 1949 | British | Director | 2000-01-10 UNTIL 2001-07-09 | RESIGNED |
SONYA ANN RACHEL CLARKE | May 1970 | Director | 1999-11-22 UNTIL 1999-12-07 | RESIGNED | |
MR IAN MICHAEL WALMSLEY | Sep 1966 | British | Director | 2008-11-03 UNTIL 2010-07-01 | RESIGNED |
MR JOHN CHRISTOPHER TURNBULL | Oct 1950 | British | Director | 1999-11-22 UNTIL 1999-12-07 | RESIGNED |
MR CHRISTOPHER JOHN STUBBS | Sep 1962 | British | Director | 2001-07-09 UNTIL 2004-08-31 | RESIGNED |
MR BRIAN JOHN EGERTON | Apr 1959 | British | Director | 2001-07-09 UNTIL 2007-03-22 | RESIGNED |
MR ANDREW ROBERT DUNCAN HUNTER | Sep 1965 | British | Director | 2004-09-01 UNTIL 2006-03-23 | RESIGNED |
MR RODNEY MICHAEL GRAVES | Jan 1941 | British | Director | 1999-12-07 UNTIL 2010-02-05 | RESIGNED |
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Director | 1999-12-07 UNTIL 2004-01-05 | RESIGNED |
NEIL MATHESON ARNOTT | Jun 1964 | British | Director | 2003-03-18 UNTIL 2005-03-23 | RESIGNED |