CompaniesInTheUK

ECLIPSE GROUP LIMITED

Company number 01001357 ·

Dissolved

3 officers / 29 resignations

MR Alan William MCCULLOCH

Director
Correspondence address
1-3 Strand, London, United Kingdom, WC2N 5JR
Appointed
2012-07-27
Nationality
British
Country of residence
England
Date of birth
September 1966

MR HENRY ADAM UDOW

Director
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2011-12-21
Occupation
CHIEF LEGAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2011-06-17
Nationality
BRITISH

MR STEPHEN JOHN COWDEN

Director Resigned
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2011-03-31
Resigned
2011-12-21
Occupation
GENERAL COUNSEL/COMPANY SECRETARY
Nationality
BRITISH

LESLIE DIXON

Director Resigned
Correspondence address
BELMONT HOUSE TONBRIDGE ROAD, MEREWORTH, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5JE
Appointed
2010-09-15
Resigned
2011-03-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR HUGH JOSHUA PETER GARNETT BOTTOMLEY

Director Resigned
Correspondence address
14 WEST SQUARE, LONDON, SE11 4SN
Appointed
2005-08-22
Resigned
2009-05-28
Occupation
DIRECTOR
Nationality
BRITISH

RICHARD EASTMOND

Director Resigned
Correspondence address
47 ELERS ROAD, LONDON, W13 9QB
Appointed
2005-08-09
Resigned
2006-04-28
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Richard James EASTMOND

Director Resigned
Correspondence address
47 Elers Road, London, W13 9QB
Appointed
2005-08-09
Resigned
2006-04-28
Occupation
Human Resources Director
Nationality
British
Country of residence
England
Date of birth
February 1964

WILLIAM JOHN LAST

Director Resigned
Correspondence address
313 VAUSE ROAD, BEREA, DURBAN, 4001, SOUTH AFRICA
Appointed
2004-10-07
Resigned
2005-08-22
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN

ALLAN URE

Director Resigned
Correspondence address
68 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JR
Appointed
2004-09-06
Resigned
2006-03-07
Occupation
DIRECTOR
Nationality
BRITISH

ROY DUNCANSON BENBOW

Director Resigned
Correspondence address
FIELD END COTTAGE, BRADLEY, ALRESFORD, HAMPSHIRE, SO24 9RY
Appointed
2003-11-28
Resigned
2004-09-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

HELEN MARGARET MUMFORD

Director Resigned
Correspondence address
LONGWOOD HOUSE, KIMPTON BOTTOM, KIMPTON, SG4 8EU
Appointed
2003-10-06
Resigned
2005-08-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JAMES MADDEN SMITH

Director Resigned
Correspondence address
5 CROUCHLANDS FARM, WHITEMANS GREEN, CUCKFIELD, WEST SUSSEX, RH17 5DD
Appointed
2003-08-15
Resigned
2005-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RE DIRECTORS NO 2 LIMITED

Director Resigned Corporate
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2003-07-24
Resigned
2016-11-29
Nationality
BRITISH

RE DIRECTORS (NO 1) LIMITED

Director Resigned Corporate
Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Appointed
2003-07-24
Resigned
2016-11-29
Nationality
BRITISH

RIB SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
1-3 STRAND, LONDON, WC2N 5JR
Appointed
2001-04-30
Resigned
2011-06-17
Nationality
BRITISH

PAUL VIRIK

Director Resigned
Correspondence address
MERRY MEETING RECTORY LANE, PULBOROUGH, WEST SUSSEX, RH20 2AE
Appointed
2001-03-09
Resigned
2002-09-30
Occupation
PUBLISHER
Nationality
BRITISH

SABINE BUCKLEY

Director Resigned
Correspondence address
18 GARTMOOR GARDENS, LONDON, SW19 6NY
Appointed
2000-01-25
Resigned
2003-07-24
Occupation
EXECUTIVE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM

JILL HOWIS

Director Resigned
Correspondence address
THE OLD DAIRY, THE HYDE, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6EZ
Appointed
2000-01-25
Resigned
2003-11-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MR Stephen John STOUT

Director Resigned
Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Appointed
2000-01-25
Resigned
2001-03-09
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

CLAUDIA PHILIPS

Director Resigned
Correspondence address
93 TOWNSHEND COURT, MACKENNAL STREET, LONDON, NW8 6LD
Appointed
1998-04-01
Resigned
2003-07-24
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH

PAUL JOYCE

Director Resigned
Correspondence address
7A THE DRIVE, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3DE
Appointed
1998-04-01
Resigned
2003-07-24
Occupation
MARKETING DIRECTOR
Nationality
BRITISH

TRACY CONNORS

Director Resigned
Correspondence address
17 TRINITY ROAD, LONDON, N22 8LB
Appointed
1998-04-01
Resigned
2001-10-04
Occupation
CONFERENCE DIRECTOR
Nationality
BRITISH

JULIA ELAINE GOSLING

Director Resigned
Correspondence address
19 AMBLER ROAD, LONDON, N4 2QT
Appointed
1998-04-01
Resigned
2000-04-07
Occupation
PRODUCT DEVELOPMENT DIRECTOR
Nationality
BRITISH

MR TIMOTHY JOHN JONES

Director Resigned
Correspondence address
WYFOLD FARM, WYFOLD, READING, RG4 9HU
Appointed
1998-03-12
Resigned
1998-04-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK

MRS ELIZABETH CATHERINE BOOTH DUGAN

Director Resigned
Correspondence address
GOODWYN HOUSE 12 HIGH STREET, DATCHET, SLOUGH, BERKSHIRE, SL3 9EQ
Appointed
1995-05-11
Resigned
1999-12-31
Occupation
CONFERENCE & TRAINING DIRECTOR
Nationality
BRITISH

ROSHAN RAMANATHAN GUNARATNAM

Secretary Resigned
Correspondence address
9 OXFORD ROAD, HARROW, MIDDLESEX, HA1 4JH
Appointed
1995-02-20
Resigned
2001-04-30
Nationality
BRITISH

MR Nicolas David Antony GREENSTONE

Secretary Resigned
Correspondence address
Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
Appointed
1995-02-10
Resigned
1995-02-20
Nationality
British

MR DAVID JOHN MARTIN

Director Resigned
Correspondence address
23 HOESTOCK ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0DZ
Appointed
1992-06-11
Resigned
2001-10-04
Occupation
EDITORIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS ELIZABETH CATHERINE BOOTH DUGAN

Director Resigned
Correspondence address
GOODWYN HOUSE 12 HIGH STREET, DATCHET, SLOUGH, BERKSHIRE, SL3 9EQ
Appointed
1992-06-11
Resigned
1995-02-09
Occupation
CONFERENCE DIRECTOR
Nationality
BRITISH

ROSHAN RAMANATHAN GUNARATNAM

Secretary Resigned
Correspondence address
9 OXFORD ROAD, HARROW, MIDDLESEX, HA1 4JH
Appointed
1992-06-11
Resigned
1995-02-11
Nationality
BRITISH

MR ANDREW STEPHEN BRODE

Director Resigned
Correspondence address
CARFAX HOUSE 50A THE DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EB
Appointed
1992-06-11
Resigned
2000-01-25
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM