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Companies/05644458

Eagle 5 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
Eagle 4 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 123168568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SC
Simon CroweCurrent director
Appointed 2018-03-28 · 8 yrs · Chief Financial Officer
+10 others
RB
Roy BurrowsCurrent secretary
Appointed 2018-03-28 · 8 yrs
+6 others
MP
Mark PearsonCurrent director
Appointed 2005-12-05 · 20 yrs · Director
+11 others
Show 8 historical appointments
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
PG
Polly GardinerResigned director
Resigned 2006-11-20 · Accountant
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
LS
Liam SpringResigned director
Resigned 2006-02-22 · Accountant
GF
Gregory FaheyResigned secretary
Resigned 2005-12-08 · Legal Counsel
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-05
PK
Philip KellerResigned director
Resigned 2005-12-05 · Director
MP
Mark PearsonResigned secretary
Resigned 2005-12-05 · Director

Board profile

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