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Companies/04745717

Eagle Eye Solutions Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 126047211
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-29 · Ceased 2023-04-03

Source record 126377128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JE
James EssonCurrent director
Appointed 2023-04-20 · 3 yrs · Chartered Accountant
+1 other
JE
James EssonCurrent secretary
Appointed 2022-01-01 · 4 yrs
+2 others
TM
Tim MasonCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+3 others
LS
Lucinda Sharman MundayCurrent director
Appointed 2014-07-17 · 12 yrs · Director
+4 others
Show 14 historical appointments
LS
Lucinda Sharman MundayResigned secretary
Resigned 2015-07-23 · 6 yrs
RW
Robert WillettResigned director
Resigned 2013-04-30 · Company Director
PB
Phillip BlundellResigned secretary
Resigned 2012-12-01 · 2 yrs
PB
Phillip BlundellResigned director
Resigned 2012-12-01 · 4 yrs · Commercial And Finance Director
CG
Christopher Gorell BarnesResigned director
Resigned 2011-05-12 · 2 yrs · Ceo
WC
William CurrieResigned director
Resigned 2011-05-12 · 4 yrs · Company Director
SB
Simon BurkeResigned director
Resigned 2011-05-12 · 1 yr · Director
TL
Terrence LeahyResigned director
Resigned 2011-05-12 · 4 yrs · Company Director
NW
Nigel WilsonResigned directorResigned secretary
Resigned 2005-05-26 · 7 yrs · Finance Director
JR
Julian ReiterResigned director
Resigned 2005-05-04 · 4 yrs · Company Director
EP
Edward PippinResigned directorResigned secretary
Resigned 2003-04-28 · 6 yrs · Senior Manager
SR
Stephen RothwellResigned director
Resigned 2003-04-28 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active