Eagle 4 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDemeter 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-11 · No cessation recorded
Source record 116854326Show 3 ceased records
Emerald 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-25 · Ceased 2026-08-11
Source record 107672524Emerald 3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-09 · Ceased 2022-11-25
Source record 115405351Eagle 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-09
Source record 117887522People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
SH
Sabine HoefnagelResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
DM
David McarthurResigned director
Resigned 2021-12-17 · 3 yrs · Company Director
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
KJ
Keryn JamesResigned director
Resigned 2017-04-01 · 4 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2014-11-27 · 8 yrs
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
PG
Polly GardinerResigned director
Resigned 2006-11-20 · Accountant
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
GF
Gregory FaheyResigned secretary
Resigned 2005-12-08 · Legal Counsel
LS
Liam SpringResigned director
Resigned 2005-12-08 · Accountant
PK
Philip KellerResigned director
Resigned 2005-12-08 · Director
MP
Mark PearsonResigned director
Resigned 2005-12-08 · 16 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-14
CorpWg M Nominees LimitedResigned director
Resigned 2005-10-14 · Corporate Body
MD
Martin DunnResigned director
Resigned 2005-10-14 · Director
KR
Kevin ReynoldsResigned director
Resigned 2005-10-14 · Director
CB
Resigned 2005-10-14 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active