ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950 ·

Active

5 officers / 22 resignations

Sydney Jane PARKINSON

Director Active
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2020-09-23
Nationality
British
Country of residence
England
Date of birth
June 1991

John Matthew PARKINSON

Director Active
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2016-01-01
Nationality
British
Country of residence
England
Date of birth
February 1990

MR CRAIG GORDON VIDLER

Director Active
Correspondence address
WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Appointed
2014-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1946

MR ALAN SCHOFIELD

Director Active
Correspondence address
42 THE CHESILS, STYVECHALE, COVENTRY, WEST MIDLANDS, CV3 5BN
Appointed
2008-10-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

MR STEVEN MARK CARTER

Director Active
Correspondence address
22A WENTWORTH ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SD
Appointed
1996-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

Roderick Guy BARROW

Director Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2022-04-21
Resigned
2024-12-20
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1963

Leanne WALL

Secretary Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2022-04-21
Resigned
2024-12-20

Steven LIDDLE

Director Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2018-01-02
Resigned
2023-07-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1973

Andrew John BRADSHAW

Director Resigned
Correspondence address
4 Mary Slater Road, Lichfield, Staffordshire, England, WS13 6FG
Appointed
2016-03-01
Resigned
2016-09-20
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1977

MR John Charles PARKINSON

Director Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2015-12-31
Resigned
2022-04-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1945

MR Roderick Guy BARROW

Secretary Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2014-08-15
Resigned
2022-04-21

MR Timothy STAINTHORPE

Director Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2013-09-25
Resigned
2023-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1975

MR Permjeet Singh GHATTAURA

Director Resigned
Correspondence address
The Cedars Church Road, Ashford, Kent, England, TN23 1RQ
Appointed
2013-09-25
Resigned
2023-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1969

DR HUGH EDWARD BILLOT

Secretary Resigned
Correspondence address
WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Appointed
2013-02-26
Resigned
2014-08-15
Nationality
NATIONALITY UNKNOWN

DR HUGH EDWARD BILLOT

Director Resigned
Correspondence address
WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Appointed
2011-11-07
Resigned
2014-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1941

JONATHAN PETER ELDER

Director Resigned
Correspondence address
LITTLE LAIRS HOUSE 38 GROVE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1PE
Appointed
2011-04-01
Resigned
2012-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

NICOLA FOX

Director Resigned
Correspondence address
2A BRAME ROAD, HINCKLEY, LEICESTERSHIRE, LE10 OET
Appointed
2009-09-01
Resigned
2010-07-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1974

MR MARK ANDREW KINGSTON

Secretary Resigned
Correspondence address
WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Appointed
2009-01-07
Resigned
2013-02-26
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ANTHONY KIM FEENEY

Director Resigned
Correspondence address
GORSE HOUSE, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE
Appointed
2008-10-21
Resigned
2009-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR CHRISTOPHER ROBERT HARVEY

Director Resigned
Correspondence address
FORGE COTTAGE DUNN STREET ROAD, BREDHURST, GILLINGHAM, KENT, ME7 3LX
Appointed
2008-03-03
Resigned
2011-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

JONATHON MARK STEVENSON

Director Resigned
Correspondence address
BRACKEN EDGE, BOSSINGHAM ROAD STELLING MINNIS, CANTERBURY, KENT, CT4 6BD
Appointed
2005-07-26
Resigned
2007-07-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

ANTHONY EDWARD PRIOR

Director Resigned
Correspondence address
THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ
Appointed
2002-07-29
Resigned
2009-01-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1948

MR ALAN JOSEPH MYNARD

Director Resigned
Correspondence address
90 LUTTERWORTH ROAD, NUNEATON, WARWICKSHIRE, CV11 6PH
Appointed
1996-04-12
Resigned
2006-02-28
Occupation
RECRUITMENT CONSULTANT
Nationality
BRITISH
Date of birth
September 1947

ANTHONY EDWARD PRIOR

Secretary Resigned
Correspondence address
THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ
Appointed
1996-01-22
Resigned
2009-01-07
Nationality
BRITISH
Date of birth
February 1948

BETTY PARKINSON

Director Resigned
Correspondence address
23 THE LAWNS, UPLANDS ROADS, BRENTWOOD, ESSEX, CM14 5AW
Appointed
1996-01-22
Resigned
2002-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1921

IRENE LESLEY HARRISON

Nominee Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Appointed
1995-11-23
Resigned
1996-01-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
1995-11-23
Resigned
1996-01-22
Nationality
BRITISH