EISL IBERIA LIMITED - TUNBRIDGE WELLS
Overview
EISL IBERIA LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
EISL IBERIA LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283137. The accounts status is TOTAL EXEMPTION FULL.
EISL IBERIA LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283137. The accounts status is TOTAL EXEMPTION FULL.
EISL IBERIA LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BROCKBOURNE HOUSE
TUNBRIDGE WELLS
KENT
TN4 8BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN KELVIN MARSH | Jun 1953 | British | Director | 2013-03-06 | CURRENT |
MR MARK DOUGLAS ANTHONY CHRISTER | Jul 1969 | British | Director | 2018-07-22 | CURRENT |
MR ALAN DAVID CLARKE | Sep 1951 | British | Director | 2010-06-14 UNTIL 2012-08-31 | RESIGNED |
TODD MICHAEL CAMPBELL | Jan 1965 | American | Director | 2013-05-24 UNTIL 2016-02-12 | RESIGNED |
MR MICHEL CORNET | Nov 1951 | French | Director | 2010-06-14 UNTIL 2013-07-26 | RESIGNED |
MR ALAIN - FRANCOIS COUARD | Jan 1950 | French | Director | 2010-06-14 UNTIL 2017-05-16 | RESIGNED |
MR HARVEY EDWARD WETHERILL | Jun 1956 | British | Director | 2010-06-14 UNTIL 2013-02-28 | RESIGNED |
MR ADAM JOHN MASSINGHAM | Mar 1960 | British | Director | 2011-06-02 UNTIL 2017-06-30 | RESIGNED |
MR CARDEN JAMES MULHOLLAND | May 1971 | New Zealander | Director | 2011-06-02 UNTIL 2018-03-15 | RESIGNED |
PRUDENCIO DE LUIS Y LORENZO | Feb 1960 | Spanish | Director | 2010-06-14 UNTIL 2013-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Kelvin Marsh | 2016-04-06 | 6/1953 | Tunbridge Wells Kent | Significant influence or control |
Mr Carden James Mulholland | 2016-04-06 | 5/1971 | Tunbridge Wells Kent | Significant influence or control |
Peter Alan Harris | 2016-04-06 | 4/1955 | Tunbridge Wells Kent | Significant influence or control |
Alistair Leighton Hutchison | 2016-04-06 | 6/1938 | Tunbridge Wells Kent | Significant influence or control |
Mr. Adam John Massingham | 2016-04-06 | 3/1960 | London | Significant influence or control |
Intercede 2408 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |