ALLIED LONDON (EAGLE HOUSE) LIMITED
03594403 · Dissolved · Ltd · 28 yrs · London
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ALLIED LONDON (EAGLE HOUSE) LIMITED
03594403Dissolved· Ltd· England Wales· 1998-07-08Incorporated 1998-07-08Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MASON, Ian David· DirectorResigned 2013-09-16
- MEREDITH, Neil David Hannay· DirectorResigned 2013-09-16
- CAMPBELL, Andy· SecretaryAppointed 2012-04-05
- BELL, Martin· SecretaryResigned 2012-04-05
CAMPBELL, Andy
Secretary
- Appointed
- 2012-04-05
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GRAHAM-WATSON, Frederick Paul
Director
- Appointed
- 1998-11-04
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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INGALL, Michael Julian
Director
- Appointed
- 1998-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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ASHURST, John Richard
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2010-10-15
- Nationality
- British
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BELL, Martin
Secretary
- Appointed
- 2011-12-13
- Resigned
- 2012-04-05
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GORASIA, Suresh Premji
Secretary
- Appointed
- 2010-10-15
- Resigned
- 2011-12-13
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NIXON, John Henry
Secretary
- Appointed
- 1998-11-04
- Resigned
- 2003-09-30
- Nationality
- British
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TSD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-08
- Resigned
- 1998-11-04
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BROWN, Anthony Michael
Director
- Appointed
- 2002-04-08
- Resigned
- 2007-12-18
- Nationality
- British
- Born
- 04/1967
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GRAVESTOCK, Jane
Director
- Appointed
- 2001-01-30
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 06/1964
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HEARNE, Joseph Patrick
Director
- Appointed
- 2001-01-30
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 01/1964
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MASON, Ian David
Director
- Appointed
- 2009-12-23
- Resigned
- 2013-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MEREDITH, Neil David Hannay
Director
- Appointed
- 2007-12-18
- Resigned
- 2013-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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NIXON, John Henry
Director
- Appointed
- 2003-03-25
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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STANTON, Howard Terence
Director
- Appointed
- 1998-11-04
- Resigned
- 2001-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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WOODER, Matthew
Director
- Appointed
- 2004-09-17
- Resigned
- 2009-10-02
- Nationality
- British
- Born
- 01/1956
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TSD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-08
- Resigned
- 1998-11-04
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