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Companies/00616245

Eibl Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Atlanta Insurance Intermediaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125410320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
ID
Ian DonaldsonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+8 others
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-31 · 7 yrs
+7 others
CB
Craig BallCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+22 others
Show 37 historical appointments
JD
Janice DeakinResigned director
Resigned 2018-12-31 · Deputy Ceo
SK
Scott KennedyResigned director
Resigned 2018-12-31 · Director
DH
David HardingResigned director
Resigned 2015-10-30 · 3 yrs · Director
AT
Allister TurnerResigned director
Resigned 2015-03-19 · Director
AW
Annabel WilsonResigned secretary
Resigned 2015-02-27 · 3 yrs
GN
Gilles NormandResigned director
Resigned 2015-01-17 · 3 yrs · Director
CP
Christian PlumerResigned secretary
Resigned 2014-07-08
CP
Christian PlumerResigned director
Resigned 2014-07-08 · Director
GD
Georges DesrayResigned secretary
Resigned 2012-05-31 · 2 yrs
GD
Georges DesrayResigned director
Resigned 2012-01-01 · 2 yrs · Director
CB
Christophe BardetResigned director
Resigned 2012-01-01 · 3 yrs · Chief Executive
PH
Peter HaplinResigned director
Resigned 2009-01-08 · 2 yrs · Director
AC
Anthony ClareResigned director
Resigned 2009-01-08 · 2 yrs · Director
SH
Sally HargreavesResigned secretary
Resigned 2009-01-08 · 3 yrs · Company Secretary
SG
Steven GriffinResigned directorResigned secretary
Resigned 2007-08-31 · Company Secretary
GF
Gary FriendResigned director
Resigned 2005-09-30 · Compliance Officer
VC
Victoria CuggyResigned secretaryResigned director
Resigned 2005-09-30 · 3 yrs · Company Secretary
AG
Andrew GibsonResigned director
Resigned 2005-09-27 · Chartered Accountant
NU
Neil UtleyResigned director
Resigned 2005-06-24 · 3 yrs · Chief Executive
PV
Paul VincentResigned director
Resigned 2005-06-24 · Accountant
AF
Andrew FisherResigned director
Resigned 2004-07-07 · Company Director
FK
Fiona KingResigned director
Resigned 2004-06-28 · 1 yr · Human Resources Manager
JM
James MorleyResigned director
Resigned 2004-06-28 · Chartered Accountant
PD
Paul DoddsResigned director
Resigned 2004-06-28 · Company Director
DW
Denis WalkerResigned director
Resigned 2004-06-28 · 1 yr · Group Operations Manager
NP
Nicholas PottsResigned director
Resigned 2004-05-21 · 4 yrs · Sales & Marketing Director
CR
Christopher RingroseResigned directorResigned secretary
Resigned 2002-04-24 · 3 yrs · Chartered Accountant
CC
Colin CharlesResigned director
Resigned 2000-02-08 · 4 yrs · Chartered Accountant
RN
Richard NiceResigned secretary
Resigned 1996-06-19 · 1 yr
RH
Roger HeathResigned secretaryResigned director
Resigned 1995-12-31 · Company Secretary
BB
Belinda BoonResigned secretary
Resigned 1993-08-01 · 2 yrs
AH
Anne HeathResigned secretary
Resigned 1991-10-05 · 1 yr
DH
Duncan HeathResigned director
Resigned 1991-10-05 · 8 yrs · Lloyds Underwriter

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active