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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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