EAGLE OTTAWA SOUTH AFRICA LIMITED

03162681
2 COVENTRY INNOVATION VILLAGE COVENTRY UNIVERSITY TECHNOLOGY P COVENTRY CV1 2TL CV1 2TL

People & Contacts

Contact Details
Registered Address 2 COVENTRY INNOVATION VILLAGE
COVENTRY UNIVERSITY TECHNOLOGY P COVENTRY CV1 2TL

CV1 2TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STEVEN HARTUNG

Birthdate: Sep 1960

Nationality: AMERICAN

Address: C/O ALBERT TROSTEL CONSOLIDATED PLAZA EAST OFFICE CENTER 330 EAST KILBOURN AVENUE, SUITE 750 WI 53202

Date Appointed: 10 Oct 2001

Appointment Type: C

Other Appointments: None

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BOB FRANCIS CARLO

Birthdate: Aug 1957

Nationality: AMERICAN

Address: C/O EAGLE OTTAWA LLC 1885 POND RUN MICHIGAN 48326

Date Appointed: 01 Oct 1998

Appointment Type: D

Other Appointments: None

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STEVEN HARTUNG

Birthdate: Sep 1960

Nationality: AMERICAN

Address: C/O ALBERT TROSTEL CONSOLIDATED PLAZA EAST OFFICE CENTER 330 EAST KILBOURN AVENUE, SUITE 750 WI 53202

Date Appointed: 12 Apr 2005

Appointment Type: D

Other Appointments: None

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JERRY LAFFETTE SUMPTER

Birthdate: Dec 1955

Nationality: AMERICAN

Address: C/O EAGLE OTTAWA LLC 1885 POND RUN MICHIGAN 48326

Date Appointed: 01 Jun 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS F CLASEN

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 2700 EAST SHOREWOOD SHOREWOOD BOULEVARD 53211

Date Appointed: 29 Mar 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN HODD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 15 BEECH ROAD STOCKTON HEATH CHESHIRE WA46LT

Date Appointed: 16 Feb 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 16 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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EDWARD CARLYLE

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 9 LEATHER STREET WARWICKSHIRE CV479RD

Date Appointed: 30 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS F CLASEN

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 2700 EAST SHOREWOOD SHOREWOOD BOULEVARD 53211

Date Appointed: 29 Mar 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR CORNELIUS DUNN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 MIDDELBURG CLOSE WARWICKSHIRE CV116PZ

Date Appointed: 16 Feb 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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NIGEL PETER DUNNING

Birthdate: Feb 1958

Nationality: BRITISH

Address: 317 ACORNHOEK DRIVE FAERIE GLEN PRETORIA 0043

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT HINKS

Birthdate: Jan 1936

Nationality: BRITISH

Address: 24 BEAUFORT AVENUE NEW CUBRINGTON WARWICKSHIRE CV327TA

Date Appointed: 16 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CHARLES DANIEL KRULL

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 10201 W LINCOLN AVENUE SUITE 207 WISCONSIN 53227

Date Appointed: 16 Feb 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FRASER MACKENZIE

Birthdate: Jun 1950

Nationality: BRITISH

Address: TOFT GROVE TOFT DUNCHURCH WARWICKSHIRE CV226NR

Date Appointed: 29 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE MADDOX

Birthdate: Sep 1946

Nationality: BRITISH

Address: SHADY OAK 27 LINDISFARNE DRIVE WARWICKSHIRE CV82PQ

Date Appointed: 16 Feb 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GERALD ONEILL

Birthdate: Feb 1958

Nationality: SOUTH AFRICAN

Address: 17 KAREEBOOM AVEUE FOURWAYS GARDENS 2055

Date Appointed: 30 Apr 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RANDALL MARVIN PERRY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 7950 W. PHEASANT LANE WI 53217

Date Appointed: 01 Oct 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ISAAC RADZINSKI

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 377 PINE LODGE DRIVE MICHIGAN 48304

Date Appointed: 16 Feb 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 16 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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UDO SCHNELL

Birthdate: Dec 1955

Nationality: GERMAN

Address: TACITUSSTRASSE 7 41468

Date Appointed: 20 Sep 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ANDERS SVEN SEGERDAHL

Birthdate: Jan 1923

Nationality: AMERICAN

Address: 800 N MARSHALL STREET WISCONSIN 53202

Date Appointed: 16 Feb 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KEVIN VELIK

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 11 RODEO CLOSE HIGHVELD X7

Date Appointed: 18 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DANIEL VENTER

Birthdate: Sep 1947

Nationality: SOUTH AFRICAN

Address: P.O. BOX 95190 PRETORIA 0145

Date Appointed: 27 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SAMSOM LAURENCE JOHN WELLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 28 25TH STR MENLO PARK PRETORIA 0081

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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