EAGLE FAIRFIELD & DINGWALL LIMITED

Company number 05389803

19 officers / 16 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ROLFE, Graham Rhys

• Correspondence address: 30a, Woodcote Park Road, Epsom, Surrey, England, KT18 7EX
• Role: Director
• Date of birth: September 1969
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIVARAMAN, Rajesh

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role: Director
• Date of birth: January 1972
• Appointed on: 13 January 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Bank Official

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 23 March 2005

ADCOCK, Neil Robert

• Correspondence address: Willow House, Kemishford, Mayford, Woking, Surrey, GU22 0RP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 April 2008
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2005
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 March 2005
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDARD, James Michael

• Correspondence address: 131 Beeleigh Link, 131 Beeleigh Link, Chelmsford, Essex, England, CM2 6PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 January 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GRIFFITHS, Julian

• Correspondence address: 13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Banker

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PINFIELD, Andrew

• Correspondence address: 5th, Floor, 5th Floor 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2010
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TOBIN, Alexis Edward

• Correspondence address: 19 Limewood Close, Beckenham, Kent, BR3 3XW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 May 2007
• Resigned on: 13 January 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

WRIGHT, Ian Christopher

• Correspondence address: 5th, Floor, 5th Floor 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 January 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 23 March 2005