EAGLE ONE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEAGLE ONE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04166283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAGLE ONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ian Hole
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    Apr 06, 2016
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Goodes
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    Apr 06, 2016
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Russell Kay
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    Apr 06, 2016
    1 Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Eagle House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0