EAGLE-I HOLDINGS PLC

03880834
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE EYE TELEMATICS PLC 06 Nov 2000 - 03 Jul 2008
NEW CAPITAL INVEST PLC 21 Jan 2000 - 06 Nov 2000
Y2 CAPITAL INVEST PLC 22 Nov 1999 - 21 Jan 2000
People

Current directors

RALPH MICHAEL STROSS

Birthdate: N/A

Nationality: BRITISH

Address: APOLLO HOUSE 41 HALTON STATION ROAD FRODSHAM CHESHIRE WA73DN

Date Appointed: 10 Feb 2010

Appointment Type: C

Other Appointments: None

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MR TERRY MALCOLM KRELL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 84 PALATINE ROAD WITHINGTON LANCASHIRE M203LW

Date Appointed: 07 Nov 2000

Appointment Type: D

Other Appointments: None

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MR RALPH MICHAEL STROSS

Birthdate: Jul 1949

Nationality: BRITISH

Address: BOLLINDALE SOUTH ROAD HALE CHESHIRE WA143HT

Date Appointed: 07 Nov 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN MICHAEL BLANCHE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 24 JACKS KEY DRIVE LANCASHIRE BB32LG

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MRS TINA DEWSNIP

Birthdate: Mar 1964

Nationality: BRITISH

Address: 40 PARK AVENUE CHESHIRE M336HE

Date Appointed: 23 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES FAIRBAIRN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 107 KENILWORTH AVENUE SW197LP

Date Appointed: 07 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT DUNCAN HUNTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: GREEN FARM EGERTON GREEN CHESHIRE SY148AN

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN STUBBS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 29 ALTON ROAD CHESHIRE SK95DY

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER TURNBULL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 116 CRANLEY GARDENS N103AH

Date Appointed: 22 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR NEIL MATHESON ARNOTT

Birthdate: May 1964

Nationality: BRITISH

Address: 36 WOODLANDS ROAD HERTFORDSHIRE WD232LR

Date Appointed: 18 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SONYA ANN RACHEL CLARKE

Birthdate: Apr 1970

Nationality: BRITISH

Address: UPPER FLAT, 181 AUCKLAND HILL SE279PD

Date Appointed: 22 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN EGERTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 NETHERTON GREEN NETHERTON MERSEYSIDE L307PA

Date Appointed: 09 Jul 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES FAIRBAIRN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 107 KENILWORTH AVENUE SW197LP

Date Appointed: 07 Dec 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RODNEY MICHAEL GRAVES

Birthdate: Dec 1940

Nationality: BRITISH

Address: 2 MERE HALL MERE CHESHIRE WA160WY

Date Appointed: 07 Dec 1999

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT DUNCAN HUNTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: GREEN FARM EGERTON GREEN CHESHIRE SY148AN

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP LAURIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 9-10 GRAFTON STREET W1S4EN

Date Appointed: 07 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STUBBS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 29 ALTON ROAD CHESHIRE SK95DY

Date Appointed: 09 Jul 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER TURNBULL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 116 CRANLEY GARDENS N103AH

Date Appointed: 22 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL WALMSLEY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 22 JACKS KEY DRIVE DARWEN LANCASHIRE

Date Appointed: 03 Nov 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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NIGEL WHITTAKER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 176 BICKENHALL MANSIONS BICKENHALL STREET W1U3BU

Date Appointed: 07 Dec 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES WYATT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 9 THE PARADE CLAYGATE SURREY KT100PD

Date Appointed: 10 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ODED ZUCKER

Birthdate: Dec 1964

Nationality: ISRAELI

Address: 154 RUE ALBERT UNDEN L-1625

Date Appointed: 10 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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