CompaniesInTheUK

ECLIPSE ACQUISITIONS LIMITED

Company number 04996826 ·

Dissolved

3 officers / 12 resignations

MR MATTHEW MASTERS

Director
Correspondence address
SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Appointed
2013-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

TIMOTHY EDWARD MULLEN

Secretary
Correspondence address
SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Appointed
2012-04-04
Nationality
BRITISH

MR GREGORY FRANCIS KILMISTER

Director
Correspondence address
SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Appointed
2012-04-04
Occupation
NONE
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
February 1956

MR MARK ANDREW KENNETH WOOD

Director Resigned
Correspondence address
SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Appointed
2012-04-19
Resigned
2013-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR ALEXANDER SLEETH

Director Resigned
Correspondence address
6 BRACKENWOOD MEWS, WYNCHWOOD PARK, WESTON, CHESHIRE, CW2 5GQ
Appointed
2010-09-03
Resigned
2012-04-04
Occupation
COMPANY DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

NICHOLAS WILLIAM LOUDEN

Director Resigned
Correspondence address
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD, BRETBY, BURTON ON TRENT, DE15 0YZ
Appointed
2010-09-03
Resigned
2012-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1969

MR MARK JONATHAN SILVER

Director Resigned
Correspondence address
10 BUCKINGHAM STREET, LONDON, WC2N 6DF
Appointed
2008-10-08
Resigned
2010-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
BRITISH
Date of birth
May 1961

MR MARK ANDREW KENNETH WOOD

Secretary Resigned
Correspondence address
52 LEEDS ROAD, SELBY, NORTH YORKSHIRE, YO8 4JQ
Appointed
2008-04-28
Resigned
2013-11-21
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

RICHARD ANTHONY MCBRIDE

Director Resigned
Correspondence address
10 BUCKINGHAM STREET, LONDON, WC2N 6DF
Appointed
2008-02-08
Resigned
2010-09-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1965

KEITH TOZZI

Director Resigned
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
2006-08-10
Resigned
2008-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1949

PAUL EDWARD HAMMETT

Director Resigned
Correspondence address
15 BADGERS CLOSE, ENFIELD, MIDDLESEX, EN2 7BB
Appointed
2006-03-31
Resigned
2006-08-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1975

MR RICHARD ANTHONY SOWERBY

Secretary Resigned
Correspondence address
49A CARR HILL ROAD, UPPER CUMBERWORTH, HUDDERSFIELD, HD8 8XN
Appointed
2006-02-14
Resigned
2008-04-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MRS JULIE ELIZABETH DEDMAN

Director Resigned
Correspondence address
TAPPERS BUILDING, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Appointed
2004-07-06
Resigned
2008-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

LUPFAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1ST FLOOR CORPORATE DEPARTMENT, YORKSHIRE HOUSE GREEK STREET, LEEDS, WEST YORKSHIRE, LS1 5SX
Appointed
2003-12-16
Resigned
2006-02-14
Nationality
BRITISH

LUPFAW FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
1ST FLOOR CORPORATE DEPARTMENT, YORKSHIRE HOUSE GREEK STREET, LEEDS, WESTYORKSHIRE, LS1 5SX
Appointed
2003-12-16
Resigned
2004-07-06
Nationality
BRITISH