EAGLE 4 LIMITED

05593414
2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA

People & Contacts

Contact Details
Registered Address 2ND
FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON

EC3A 8AA
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

MRS ANGELA JANE ELISABETH MULLANY

Birthdate: N/A

Nationality:

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 31 May 2023

Appointment Type: C

Other Appointments: None

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MS SABINE HOEFNAGEL

Birthdate: Jul 1970

Nationality: DUTCH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CARL ISAAC

Birthdate: Feb 1975

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR STEVE MAASEIDE

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES MCARTHUR

Birthdate: Jul 1964

Nationality: ENGLISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CLAUDIO BERTORA

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 26 Oct 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE BOYD

Birthdate: May 1975

Nationality: AUSTRALIA

Address: FLAT 1 42 GRAYS INN ROAD WC1X8LR

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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ROY ANTONY BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 27 Nov 2014

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BUSBY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 14 ELSYNGE ROAD SW182HN

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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GREGORY FAHEY

Birthdate: Sep 1976

Nationality: NEW ZEALANDER

Address: 71 PARLIAMENT HILL NW32TH

Date Appointed: 08 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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WG&M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR CLAUDIO BERTORA

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 26 Oct 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BUSBY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 14 ELSYNGE ROAD SW182HN

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 28 Mar 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES DUNN

Birthdate: Feb 1971

Nationality: IRISH

Address: FLAT 2 60 QUEENS GATE SW75JP

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS POLLY ROSEMARY GARDINER

Birthdate: Mar 1978

Nationality: BRITISH

Address: 23A ALIWAL ROAD SW111RB

Date Appointed: 20 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MS KERYN LEE JAMES

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 01 Apr 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY KELLER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 MEADOWBANK AINGER ROAD NW33AY

Date Appointed: 08 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT PEARSON

Birthdate: Nov 1967

Nationality: UNITED KINGDOM

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL REYNOLDS

Birthdate: May 1959

Nationality: BRITISH

Address: 19 YORK STREET HARBORNE WEST MIDLANDS B170HG

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID SILVERBECK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LIAM JOSEPH SPRING

Birthdate: Jul 1970

Nationality: IRISH

Address: 7 KINNAIRD AVENUE CHISWICK W43SH

Date Appointed: 08 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WG&M NOMINEES LIMITED

Birthdate: Aug 1977

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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