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Companies/03816463

Eagle Eye Solutions (North) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eagle Eye Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 156607065
Show 1 ceased record
Eagle Eye Solutions Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-03

Source record 154723992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JE
James EssonCurrent director
Appointed 2023-04-20 · 3 yrs · Chartered Accountant
+1 other
LS
Lucinda Sharman MundayCurrent secretaryCurrent director
Appointed 2014-10-20 · 11 yrs
+4 others
Show 27 historical appointments
PB
Phillip BlundellResigned director
Resigned 2014-04-16 · 2 yrs · Director
SR
Stephen RothwellResigned director
Resigned 2014-04-16 · 10 yrs · Director
MD
Michael DoughertyResigned director
Resigned 2012-09-03 · 2 yrs · Director
AF
Andrew FicklingResigned director
Resigned 2012-03-05 · 2 yrs · Director
AP
Ariya PriyasanthaResigned director
Resigned 2012-03-05 · 1 yr · Director
CM
Colin MccafferyResigned director
Resigned 2011-05-16 · Director
JE
James EssonResigned secretary
Resigned 2010-12-08 · 3 yrs
JS
John StevensResigned director
Resigned 2010-03-29 · 1 yr · Director
PT
Paul TerryResigned director
Resigned 2007-07-09 · 1 yr · Director
CB
Christopher BrassingtonResigned director
Resigned 2007-07-09 · 2 yrs · Director
AF
Anthony FishResigned director
Resigned 2004-09-17 · 1 yr · Director
JC
Jill CollighanResigned directorResigned secretary
Resigned 2004-02-23 · 10 yrs · Director
DH
Damian HansonResigned director
Resigned 2003-12-12 · 6 yrs · Sales Director
DT
David TraynorResigned director
Resigned 2003-12-12 · 10 yrs · Tecnical Director
NG
Neale GrahamResigned secretaryResigned director
Resigned 2003-04-16
KS
Keith SeeleyResigned director
Resigned 2001-12-12 · 11 yrs · Chartered Accountant
SS
Stephen SoweryResigned director
Resigned 2001-02-21 · Company Director
MK
Michael KilgannonResigned director
Resigned 2000-10-12 · 2 yrs · Director
MS
Mark ShasbyResigned director
Resigned 2000-10-12 · 2 yrs · Company Director
TB
Trevor BladonResigned director
Resigned 2000-10-12 · 4 yrs · Company Director
MC
Martin CallerResigned director
Resigned 2000-10-12 · 11 yrs · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-07-29
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-07-29
HS
Helen SharplesResigned secretary
Resigned 1999-07-29 · 3 yrs
BS
Barry SharplesResigned director
Resigned 1999-07-29 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active