ECLIPSE NETWORKING LIMITED officers and directors : Companies House Number 03056704

Tim SHAW

Director

Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Appointed: 2022-04-28
Occupation: Chief Executive Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1979

MRS SARAH ELIZABETH JONES

Secretary

Correspondence address: MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, ENGLAND, WF2 0UG

Appointed: 2018-11-05
Nationality: NATIONALITY UNKNOWN

MISS ANNA CATHERINE BIELBY

Director

Correspondence address: MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, ENGLAND, WF2 0UG

Appointed: 2018-10-15
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1978

MR GRAHAM SUTHERLAND

Director

Correspondence address: 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE

Appointed: 2018-10-15
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

Samantha Rosemary Jane BOOTH

Director Resigned

Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR

Appointed: 2021-09-29
Resigned: 2022-12-15
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: December 1971

Matthew Edward PEARSON

Director Resigned

Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR

Appointed: 2021-02-15
Resigned: 2023-08-25
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1966

Matthew Edward PEARSON

Secretary Resigned

Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR

Appointed: 2019-12-09
Resigned: 2023-08-25

Dale Wayne RANEBERG

Director Resigned

Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Appointed: 2019-11-14
Resigned: 2022-04-20
Occupation: Chief Executive
Nationality: Swedish
Country of residence: United Kingdom
Date of birth: June 1960

MR WILLIAM GEORGE HALBERT

Director Resigned

Correspondence address: 26 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1DS

Appointed: 2016-10-11
Resigned: 2018-11-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1947

MRS KATHARINE OLIVIA HELEN SMITH

Secretary Resigned

Correspondence address: MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 0UG

Appointed: 2010-08-24
Resigned: 2018-08-21
Nationality: NATIONALITY UNKNOWN

MS NICOLA JANE MILLER

Secretary Resigned

Correspondence address: MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG

Appointed: 2009-11-20
Resigned: 2010-08-24
Nationality: NATIONALITY UNKNOWN

MRS ELIZABETH MARY MCDONALD

Secretary Resigned

Correspondence address: 4 MOORSIDE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5UU

Appointed: 2009-04-14
Resigned: 2009-11-20
Nationality: OTHER

MRS DENISE BRENDA ROBINSON

Secretary Resigned

Correspondence address: 135 BELGRAVE DRIVE, HULL, EAST YORKSHIRE, HU4 6DP

Appointed: 2006-04-24
Resigned: 2009-04-02
Occupation: DEPUTY COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Malcolm James FALLEN

Director Resigned

Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

Appointed: 2004-09-29
Resigned: 2008-12-10
Occupation: Director
Nationality: English
Country of residence: England
Date of birth: October 1959

MR PAUL SIMON SIMPSON

Director Resigned

Correspondence address: MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG

Appointed: 2004-09-29
Resigned: 2016-10-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1968

MR JOHN PHILIP CURETON BAILEY

Secretary Resigned

Correspondence address: 7 THORNLEYS, BISHOP BURTON ROAD, CHERRY BURTON, EAST YORKSHIRE, HU17 7SJ

Appointed: 2004-09-29
Resigned: 2006-04-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS IJEOMA ELAINE LANG

Director Resigned

Correspondence address: WOOD CLOSE, PERRIDGE LANE LONGDOWN, EXETER, DEVON, EX6 7RT

Appointed: 1998-06-01
Resigned: 2004-09-29
Occupation: DESIGNER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR MARK LANG

Director Resigned

Correspondence address: WOOD CLOSE, PERRIDGE LANE LONGDOWN, EXETER, DEVON, EX6 7RT

Appointed: 1995-05-15
Resigned: 2004-09-29
Occupation: INTERNET SERVICE PROVISION
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1970

BOURSE SECURITIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON, BS2 8PE

Appointed: 1995-05-15
Resigned: 1995-05-15
Nationality: BRITISH

MR CHRISTIAN PAUL FINLAY FRONTERAS

Secretary Resigned

Correspondence address: FLAT 1, 34 DUNSTER GARDENS, LONDON, NW6 7NH

Appointed: 1995-05-15
Resigned: 2004-09-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BRISTOL LEGAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON, BS2 8PE

Appointed: 1995-05-15
Resigned: 1995-05-15
Nationality: BRITISH