Skip to contentClarengateINTELLIGENCE
Companies/01106656

Eagle Place Services Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1973
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 206816688
Show 2 ceased records
Significant influence or control

Notified 2017-05-01 · Ceased 2024-11-07

Source record 207658807
Nabarro LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-30

Source record 205998220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 67 historical
SM
Stephen MillarCurrent director
Appointed 2020-04-30 · 6 yrs · Solicitor
+27 others
JC
John CumpsonCurrent director
Appointed 2015-11-01 · 10 yrs · Solicitor
+1 other
TD
Tom DaneCurrent director
Appointed 2015-09-19 · 11 yrs · Solicitor
+2 others
CS
Clive SwillmanCurrent director
Appointed 2014-05-22 · 12 yrs · Solicitor
+1 other
Show 67 historical appointments
SM
Shiree MurdochResigned director
Resigned 2016-05-01 · 1 yr · Chief Operating Officer
GL
George LubegaResigned director
Resigned 2016-05-01 · 6 yrs · Solicitor
CC
Ciaran CarvalhoResigned director
Resigned 2016-05-01 · 7 yrs · Solicitor
IN
Iain NewmanResigned director
Resigned 2014-10-01 · 6 yrs · Solicitor
MM
Martin MckerveyResigned director
Resigned 2014-05-22 · 3 yrs · Solictor
AW
Andrew WylieResigned director
Resigned 2013-09-25 · 2 yrs · Solicitor
AW
Anne WintonResigned director
Resigned 2013-09-25 · 1 yr · Solicitor
AB
Andrew BantonResigned director
Resigned 2013-09-25 · 2 yrs · Solicitor
PG
Patricia GodfreyResigned director
Resigned 2013-09-25 · 2 yrs · Solicitor
SS
Stephen ScottResigned director
Resigned 2013-05-29 · 8 yrs · Lawyer
SM
Stephen MatthewResigned director
Resigned 2012-10-31 · 1 yr · Solicitor
GS
Graham StedmanResigned director
Resigned 2012-10-31 · 3 yrs · Solicitor
MJ
Matthew JonesResigned director
Resigned 2011-10-01 · 2 yrs · Solicitor
JM
Joanna MarshallResigned director
Resigned 2011-09-28 · 2 yrs · Solicitor
CF
Charles Furness SmithResigned director
Resigned 2011-04-30 · 6 yrs · Accountant
JD
Jonathan DouglasResigned director
Resigned 2010-10-01 · 6 yrs · Solicitor
AC
Andrea CropleyResigned director
Resigned 2010-09-29 · 2 yrs · Solicitor
ML
Michael LoganResigned director
Resigned 2010-09-29 · 5 yrs · Solicitor
WT
Warren TaylorResigned director
Resigned 2010-09-29 · 3 yrs · Solicitor
JD
James DakinResigned director
Resigned 2010-09-29 · 1 yr · Solicitor
AS
Andrew ScholefieldResigned director
Resigned 2010-04-13 · 1 yr · Chartered Accountant
GM
Graham MuirResigned director
Resigned 2009-11-03 · 1 yr · Solicitor
RM
Robert MoultonResigned director
Resigned 2008-11-26 · 1 yr · Solicitor
JC
John CumpsonResigned director
Resigned 2008-11-26 · 4 yrs · Solicitor
PW
Peter WilliamsonResigned director
Resigned 2007-09-26 · 5 yrs · Solicitor
GL
Gordon LoganResigned director
Resigned 2007-09-26 · 6 yrs · Solicitor
JR
Jennifer RickardResigned director
Resigned 2005-09-07 · 8 yrs · Solicitor
SS
Simon StaiteResigned director
Resigned 2005-09-07 · 3 yrs · Solicitor
BS
Belinda SolomonResigned director
Resigned 2005-09-07 · 4 yrs · Solicitor
MC
Michael CantResigned director
Resigned 2004-11-24 · 8 yrs · Solicitor
DP
Deborah ParryResigned director
Resigned 2004-11-24 · 8 yrs · Solicitor
AW
Andrew WigfallResigned director
Resigned 2004-11-24 · 5 yrs · Solicitor
MC
Mario ContiResigned director
Resigned 2003-09-24 · 1 yr · Solicitor
RB
Robert BellResigned director
Resigned 2001-08-01 · 3 yrs · Solicitor
IT
Iain TraversResigned director
Resigned 2001-08-01 · 4 yrs · Solicitor
DW
David WrightResigned director
Resigned 2000-05-16 · 2 yrs · Solicitor
RJ
Rhidian JonesResigned director
Resigned 1999-05-11 · 2 yrs · Solicitor
AI
Andrew InkesterResigned director
Resigned 1998-10-06 · 21 yrs · Solicitor
DW
David WightmanResigned director
Resigned 1997-10-21 · 1 yr · Solicitor
KS
Kevin StimpsonResigned director
Resigned 1997-05-01 · 8 yrs · Solicitor
MR
Michael RengerResigned director
Resigned 1997-05-01 · 10 yrs · Solicitor
NP
Nicole ParadiseResigned director
Resigned 1997-05-01 · 14 yrs · Solicitor
JB
John BlackwellResigned director
Resigned 1997-05-01 · 2 yrs · Solicitor
GL
Geoffrey LanderResigned director
Resigned 1997-05-01 · 4 yrs · Solicitor
SM
Susan MckennaResigned director
Resigned 1996-10-01 · Solicitor
NH
Norna HughesResigned director
Resigned 1996-10-01 · Solicitor
RT
Robert TudwayResigned director
Resigned 1996-10-01 · Solicitor
SJ
Simon JohnstonResigned director
Resigned 1996-08-01 · 16 yrs · Solicitor
GW
Gareth WatkinsResigned director
Resigned 1996-08-01 · 3 yrs · Solicitor
PS
Peter SiglerResigned director
Resigned 1994-05-01 · 10 yrs · Solicitor
TS
Thomas SymesResigned director
Resigned 1994-05-01 · 4 yrs · Solicitor
CD
Colin DaveyResigned director
Resigned 1993-05-01 · 3 yrs · Solicitor
MB
Martin BridgewaterResigned director
Resigned 1993-05-01 · 3 yrs · Solicitor
SC
Stuart CarrollResigned director
Resigned 1993-01-26 · 1 yr · Solicitor
JS
John ScrivenerResigned director
Resigned 1993-01-26 · 3 yrs · Accountant
GL
Graham LustResigned director
Resigned 1993-01-26 · 3 yrs · Solicitor
JQ
John QuarrellResigned director
Resigned 1993-01-26 · Solicitor
DB
David BramsonResigned director
Resigned 1993-01-26 · 8 yrs · Solicitor
PK
Peter KempsterResigned director
Resigned 1993-01-26 · 1 yr · Solicitor
SH
Simon HowellResigned director
Resigned 1993-01-26 · 3 yrs · Financial Director
JH
John HellerResigned director
Resigned 1993-01-26 · Solicitor
JG
Jeffrey GreenwoodResigned director
Resigned 1993-01-26 · 2 yrs · Solicitor
PG
Peter GortyResigned director
Resigned 1993-01-26 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active