ECLIPSE 4DM LIMITED

Company number 02433741 ·

Active

3 officers / 27 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
C/O ECLIPSE COLOUR PRINT LIMITED RILEY ROAD, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN16 8NN
Appointed
2012-10-01
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

Nicholas Evan COLE

Director Resigned
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2019-03-29
Resigned
2022-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

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

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 Patrick John HEADLEY

Director Resigned
Correspondence address
147 Scudamore Road, Leicester, England, LE3 1UQ
Appointed
2017-02-08
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
2017-02-08
Resigned
2023-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1966

CARON LOUISE MOORE

Secretary Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
2015-10-29
Resigned
2017-02-08
Nationality
NATIONALITY UNKNOWN

Lance Ralph John HILL

Director Resigned
Correspondence address
Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
Appointed
2007-03-01
Resigned
2013-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1973

ROBIN STEPHEN SKINNER

Director Resigned
Correspondence address
7 BELLE BAULK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YE
Appointed
2007-01-01
Resigned
2008-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1969

SCOTT SHIELDS

Director Resigned
Correspondence address
88 NAVIGATION DRIVE, WATERSIDE, GLEN PARVA, LEICESTERSHIRE, LE2 9TB
Appointed
2005-08-01
Resigned
2006-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1972

DARREN JOHN CRAWFORD

Director Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
2002-07-01
Resigned
2014-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MICHAEL ALAN COX

Director Resigned
Correspondence address
6 THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8EW
Appointed
2002-07-01
Resigned
2006-01-10
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MR JAMES PORTSMOUTH

Director Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
2002-07-01
Resigned
2010-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

MR MARK ANDREW CHRISTISON

Director Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
2002-07-01
Resigned
2015-10-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1972

MR MARK ANDREW CHRISTISON

Secretary Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
2001-02-22
Resigned
2015-10-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

CHARLES GRANT-SALMON

Director Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
1998-03-02
Resigned
2012-09-27
Occupation
CHAIRMAN & CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1955

LESLIE RITCHIE

Director Resigned
Correspondence address
UNIT 4 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8HD
Appointed
1997-10-31
Resigned
2012-09-27
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

AILEEN GRANT-SALMON

Director Resigned
Correspondence address
PITSFORD GRANGE CHURCH LANE, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9AJ
Appointed
1997-10-31
Resigned
1998-03-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1959

MR NIGEL CLIVE CHEVIN-HALL

Director Resigned
Correspondence address
LONGRIDGE HOUSE, CHURCH LANE CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AT
Appointed
1997-10-31
Resigned
2006-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MR NIGEL CLIVE CHEVIN-HALL

Secretary Resigned
Correspondence address
LONGRIDGE HOUSE, CHURCH LANE CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AT
Appointed
1997-10-31
Resigned
2001-02-22
Nationality
BRITISH
Country of residence
ENGLAND

LINDA ANNE HYDE

Director Resigned
Correspondence address
90 STATION ROAD, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5NX
Appointed
1996-06-30
Resigned
1997-10-30
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
January 1963

PHILIP EDWARD HUTCHINSON

Director Resigned
Correspondence address
27 PEVENSEY CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0RY
Appointed
1994-04-06
Resigned
1997-10-29
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1969

SUSAN HYDE

Director Resigned
Correspondence address
3 ELM COURT, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LG
Appointed
1993-04-01
Resigned
1996-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1952

DEBORAH ELAINE PIKE

Director Resigned
Correspondence address
FARTHING COTTAGE, 20 STAMFORD ROAD, WELDONING, NORTHAMPTONSHIRE, NN17 3JL
Appointed
1993-04-01
Resigned
1997-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1959

ALAN JOHN HYDE

Director Resigned
Correspondence address
APARTADO 2057, 8501-902, PORTIMAO, PORTUGAL
Appointed
1991-12-31
Resigned
2003-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1950

NEIL PIKE

Director Resigned
Correspondence address
FARTHING COTTAGE, 20 STAMFORD ROAD, WELDON, NORTHAMPTONSHIRE, NN17 3JL
Appointed
1991-12-31
Resigned
1998-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

NEIL PIKE

Secretary Resigned
Correspondence address
FARTHING COTTAGE, 20 STAMFORD ROAD, WELDON, NORTHAMPTONSHIRE, NN17 3JL
Appointed
1991-12-31
Resigned
1997-10-31
Occupation
DIRECTOR
Nationality
BRITISH