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 - LONDON

This company is listed in the following categories:
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)

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

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