GE EAGLEMOSS LIMITED - LONDON


Overview

GE EAGLEMOSS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE EAGLEMOSS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405012. The accounts status is FULL.

GE EAGLEMOSS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1ST FLOOR BEAUMONT HOUSE
LONDON
W14 8TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET CALMELS Mar 1956 British Director 2005-03-29 CURRENT
OLIVIER BERESSI May 1953 French Director 2015-06-30 CURRENT
PIERRE VIALA Oct 1980 French Director 2015-06-30 CURRENT
MR ALEXANDER NEAL Nov 1980 British Director 2015-06-30 CURRENT
MARC DOBOIN Apr 1980 French Director 2015-06-30 CURRENT
JOSEPH GEORGES BENSOUSSAN Mar 1961 French Director 2015-06-30 CURRENT
TRACEY HINCHLIFFE Dec 1964 British Director 2015-06-30 CURRENT
MAURICIO ALTARRIBA Feb 1969 Spanish Director 2014-09-15 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER JOHN CAMPKIN Oct 1970 British Secretary 2007-09-30 UNTIL 2009-03-06 RESIGNED
STEPHEN PAUL ROSE Jan 1958 Secretary 2005-03-29 UNTIL 2007-09-30 RESIGNED
ACHILLE GERLI May 1952 Italian Director 2005-03-29 UNTIL 2009-07-01 RESIGNED
MR PETER LAURENCE EDWARDS Nov 1948 British Director 2005-03-29 UNTIL 2012-05-16 RESIGNED
MR CHRISTOPHER JOHN CAMPKIN Oct 1970 British Director 2007-09-30 UNTIL 2009-03-06 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2015-06-30 UNTIL 2016-04-30 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2009-07-30 UNTIL 2014-09-03 RESIGNED
STEPHEN PAUL ROSE Jan 1958 Director 2005-03-29 UNTIL 2007-09-30 RESIGNED
MR DUNCAN CHARLES LEWIS May 1967 British Director 2009-03-01 UNTIL 2009-08-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
MR MARK RICHARD WESTMACOTT Nov 1969 British Director 2009-07-30 UNTIL 2012-07-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaglemoss Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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