CompaniesInTheUK

MULTISOL ECLIPSE LIMITED

Company number 06551513 ·

Dissolved

3 officers / 13 resignations

MR DAVID GARNETT HOPKINSON

Director
Correspondence address
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Appointed
2015-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARTIN GRATTON

Director
Correspondence address
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Appointed
2011-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MARTIN GRATTON

Secretary
Correspondence address
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Appointed
2011-11-30
Nationality
BRITISH

KARSTEN WERNER BECKMANN

Director Resigned
Correspondence address
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Appointed
2011-11-30
Resigned
2017-04-27
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY

MS CLARE MARIE WATERS

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, WEST YORKSHIRE, ENGLAND, LS19 7XX
Appointed
2011-11-30
Resigned
2015-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAHAM ROBERT SCOTT

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2010-07-28
Resigned
2011-11-30
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL JOHN STOCK

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2010-04-06
Resigned
2012-03-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

AFFORD ASTBURY BOND TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, UNITED KINGDOM, CW5 7ED
Appointed
2009-02-19
Resigned
2011-11-30
Nationality
BRITISH

GILLES YVES MERIENNE

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2009-01-20
Resigned
2013-06-28
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE

ROBERT GRAEME BELL

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2009-01-20
Resigned
2013-06-28
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA

MR LOURENS DANIEL JOHN ERASMUS

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2008-09-01
Resigned
2011-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL STEPHEN BERRY

Director Resigned
Correspondence address
5 ELM GROVE, DIDSBURY, MANCHESTER, M20 6PQ
Appointed
2008-04-15
Resigned
2010-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL PAUL RUSHTON

Director Resigned
Correspondence address
8 TIVOLI HOUSE 12 DENMARK STREET, ALTRINCHAM, CHESHIRE, WA14 2YE
Appointed
2008-04-05
Resigned
2009-01-20
Occupation
DIRECTOR
Nationality
BRITISH

MR ANDREW JOHN WILKINS

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2008-04-05
Resigned
2015-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2008-04-01
Resigned
2009-02-19
Nationality
BRITISH

MR PAUL OLIPHANT

Director Resigned
Correspondence address
ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX
Appointed
2008-04-01
Resigned
2012-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND