Eagle EYE Solutions (North) Limited
Company 03816463 Active
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| Number | 03816463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eagle EYE Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Eagle EYE Solutions Group PLC ceased 2023-04-03
75-100% shares · notified 2016-04-06
Officers (24)
- Lucinda Emma Joanna Sharman-Munday Secretary · appointed 2014
- James George Esson Secretary · appointed 2010
Show 22 former officers
- Phillip Robert Blundell Director · appointed 2014 · resigned 2017
- Stephen John Rothwell Director · appointed 2014 · resigned 2025
- Michael Dougherty Director · appointed 2012 · resigned 2014
- Andrew Fickling Director · appointed 2012 · resigned 2014
- Ariya John Priyasantha Director · appointed 2012 · resigned 2013
- Colin Mccaffery Director · appointed 2011 · resigned 2011
- John Joseph Stevens Director · appointed 2010 · resigned 2012
- Christopher Brassington Director · appointed 2007 · resigned 2010
- Paul Patrick Terry Director · appointed 2007 · resigned 2008
- Anthony Michael Fish Director · appointed 2004 · resigned 2006
- Jill Collighan Secretary · appointed 2004 · resigned 2014
- David Traynor Director · appointed 2003 · resigned 2014
- Damian Hanson Director · appointed 2003 · resigned 2009
- Keith Seeley Director · appointed 2001 · resigned 2013
- Stephen Peter Sowery Director · appointed 2001 · resigned 2001
- Michael Kilgannon Director · appointed 2000 · resigned 2002
- Mark William George Shasby Director · appointed 2000 · resigned 2002
- Trevor Hyman Bladon Director · appointed 2000 · resigned 2005
- Neale Spear Graham Secretary · appointed 2000 · resigned 2014
- Martin Stuart Caller Director · appointed 2000 · resigned 2012
- Helen Elizabeth Sharples Secretary · appointed 1999 · resigned 2003
- Barry Anthony Sharples Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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