EAGLE EYE SOLUTIONS GROUP PLC

Company number 08892109

17 officers / 9 resignations

ESSON, James George

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 January 2022

DE KERCKHOVE, Anne

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 October 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

LEAHY, Terrence Patrick, Sir

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Tim Rollit

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHWELL, Stephen John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENIOR, Robert William

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN-MUNDAY, Lucinda Emma Joanna

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STRANNER, Charlotte Alexandra

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDELL, Phillip Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 23 September 2014

SHARMAN-MUNDAY, Lucy Emma Joanna

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 1 January 2022

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BLUNDELL, Phillip Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 February 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Financial Director

CURRIE, William Christopher

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 April 2014
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Andrew Gordon

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 April 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLETT, Robert Alan

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 September 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 12 February 2014
• Resigned on: 12 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097