EAGLESTATE LIMITED

Company number 01453999 ·

Active

6 officers / 8 resignations

Louise MERCIER

Secretary Active
Correspondence address
C/O Tant Building Management Ltd 165 High Street, Barnet, England, EN5 5SU
Appointed
2022-05-24

MR MICHAEL TANT

Secretary Active
Correspondence address
RED LODGE TOLLGATE ROAD, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7TW
Appointed
2005-12-19
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Georgina Sharon DAWSON

Director Active
Correspondence address
16 Wyedale, London Colney, Hertfordshire, AL2 1TG
Appointed
2005-08-09
Nationality
New Zealander
Country of residence
England
Date of birth
March 1964

Ann RICHARDSON

Director Active
Correspondence address
36 Wyedale, London Colney, Hertfordshire, AL2 1TG
Appointed
2005-08-09
Nationality
British
Country of residence
England
Date of birth
January 1958

CHRISTOPHER HOWARD WARREN

Director Active
Correspondence address
33 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-31
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

Christopher Howard WARREN

Director Active
Correspondence address
33 Wyedale, London Colney, St Albans, Hertfordshire, AL2 1TG
Nationality
British
Country of residence
England
Date of birth
July 1954

ROSEMARY SMALE

Director Resigned
Correspondence address
23 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
2005-12-19
Resigned
2015-03-30
Occupation
TEACHING ASST SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1971

IVAN GORDON HOLLIS

Director Resigned
Correspondence address
RED LODGE, TOLLGATE ROAD NORTH MYMMS, HATFIELD, HERTS, AL9 7TW
Appointed
1996-11-07
Resigned
2008-02-25
Occupation
SHIP SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

DAVID JOHN PENNY

Director Resigned
Correspondence address
18 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1995-06-06
Resigned
2002-07-01
Occupation
PRODUCTION ENGINEER
Nationality
BRITISH
Date of birth
December 1970

CHRISTOPHER HOWARD WARREN

Secretary Resigned
Correspondence address
33 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-31
Resigned
2006-05-25
Nationality
BRITISH
Country of residence
ENGLAND

MR DARRELL HEGERTY

Director Resigned
Correspondence address
34 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-31
Resigned
1998-01-13
Occupation
SENIOR SERVICE ENGINEER
Nationality
BRITISH
Date of birth
October 1959

MR ANTHONY JOHN MASKENS

Director Resigned
Correspondence address
14 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-31
Resigned
2001-09-25
Occupation
MARKETING MANAGER
Nationality
BRITISH
Date of birth
October 1951

MR PAUL JOHN TOMLINSON

Director Resigned
Correspondence address
36 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-31
Resigned
1995-01-05
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
September 1963

ANDREW CONNOR

Director Resigned
Correspondence address
13 WYEDALE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1TG
Appointed
1992-10-20
Resigned
1995-12-30
Occupation
SHIPPING MANAGER
Nationality
BRITISH
Date of birth
October 1960