EAGLE EYE SOLUTIONS GROUP PLC - LONDON


Company Profile Company Filings

Overview

EAGLE EYE SOLUTIONS GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
EAGLE EYE SOLUTIONS GROUP PLC was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892109. The accounts status is GROUP and accounts are next due on 31/12/2024.

EAGLE EYE SOLUTIONS GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE ESSON Secretary 2022-01-01 CURRENT
MR TIM ROLLIT MASON Jul 1957 British Director 2016-01-04 CURRENT
SIR TERRENCE PATRICK LEAHY Feb 1956 British Director 2014-04-10 CURRENT
MS ANNE DE KERCKHOVE Sep 1972 Belgian Director 2023-10-01 CURRENT
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2023-05-15 CURRENT
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY Nov 1977 British Director 2014-07-17 CURRENT
MR ROBERT SENIOR Dec 1964 British Director 2018-11-16 CURRENT
STEPHEN JOHN ROTHWELL Oct 1974 British Director 2014-02-12 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-02-12 UNTIL 2014-02-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-12 UNTIL 2014-03-18 RESIGNED
MRS LUCY EMMA JOANNA SHARMAN-MUNDAY Secretary 2014-09-23 UNTIL 2022-01-01 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2014-03-18 UNTIL 2014-09-23 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2014-02-12 UNTIL 2017-01-13 RESIGNED
MR WILLIAM CHRISTOPHER CURRIE Feb 1962 British Director 2014-04-10 UNTIL 2023-03-14 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2014-04-16 UNTIL 2018-05-25 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2014-04-16 UNTIL 2023-11-16 RESIGNED
MR ROBERT ALAN WILLETT Nov 1946 British Director 2014-09-08 UNTIL 2016-03-01 RESIGNED

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