ECLIPSE (KETTERING) LIMITED

Company number 03713721 ·

Active

3 officers / 11 resignations

Daniel James COOK

Director Active
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2026-05-08
Nationality
British
Country of residence
England
Date of birth
March 1988

Caroline Anne SHEPHARD

Director Active
Correspondence address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Appointed
2023-09-15
Nationality
British
Country of residence
England
Date of birth
June 1980

SIMON ERNEST MOORE

Director Active
Correspondence address
ARMIDALE, 10 PARK AVENUE SOUTH, NORTHAMPTON, NN3 3AA
Appointed
1999-05-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

Dimitrios KYPRIANOU

Director Resigned
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2023-09-15
Resigned
2026-05-08
Nationality
British
Country of residence
England
Date of birth
May 1975

Patrick John HEADLEY

Director Resigned
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2023-01-31
Resigned
2023-09-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Sotos CONSTANTINIDES

Director Resigned
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2017-03-28
Resigned
2023-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1966

MR SIMON SHAUN LISSER

Secretary Resigned
Correspondence address
147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Appointed
2017-02-08
Resigned
2017-03-28
Nationality
NATIONALITY UNKNOWN

MR SIMON SHAUN LISSER

Director Resigned
Correspondence address
147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Appointed
2017-02-08
Resigned
2017-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MICHAEL KOBUTA

Secretary Resigned
Correspondence address
QUARRY HOUSE, 1, EDEN MOUNT CLOSE, GRANGE-OVER-SANDS, CUMBRIA, LA11 6FL
Appointed
2000-04-07
Resigned
2017-02-08
Nationality
BRITISH

LESLEY DENISE DOVER

Secretary Resigned
Correspondence address
36 CONISTON CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3XS
Appointed
1999-06-01
Resigned
1999-06-07
Occupation
ACCOUNTANT
Nationality
BRITISH

BENJAMIN MATTHEW WARD

Director Resigned
Correspondence address
HEMSBY HOUSE, 29 MAIN STREET GREAT OXENDON, MARKET HARBOROUGH, LE16 8NE
Appointed
1999-05-28
Resigned
2005-08-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1965

DAVID BIRKBECK

Director Resigned
Correspondence address
279 BILLING ROAD EAST, ABINGTON, NORTHAMPTON, NN3 3LG
Appointed
1999-05-28
Resigned
2005-08-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

ASHCROFT CAMERON NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Appointed
1999-02-15
Resigned
1999-04-28
Nationality
BRITISH

ASHCROFT CAMERON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Appointed
1999-02-15
Resigned
1999-04-28
Nationality
BRITISH