MISYS EAGLEYE LIMITED

One Kingdom Street One Kingdom Street, London, W2 6BL, United Kingdom
StatusDISSOLVED
Company No.04205366
CategoryPrivate Limited Company
Incorporated25 Apr 2001
Age23 years, 17 days
JurisdictionEngland Wales
Dissolution08 Aug 2012
Years11 years, 9 months, 4 days

SUMMARY

MISYS EAGLEYE LIMITED is an dissolved private limited company with number 04205366. It was incorporated 23 years, 17 days ago, on 25 April 2001 and it was dissolved 11 years, 9 months, 4 days ago, on 08 August 2012. The company address is One Kingdom Street One Kingdom Street, London, W2 6BL, United Kingdom.



People

MISYS CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Mar 2010

Current time on role 14 years, 1 month, 26 days

FARRIMOND, Nicholas Brian

Director

Accountant

ACTIVE

Assigned on 02 Jun 2010

Current time on role 13 years, 11 months, 10 days

HOMER, Thomas Edward Timothy

Director

Accountant

ACTIVE

Assigned on 29 Jun 2010

Current time on role 13 years, 10 months, 13 days

MISYS CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 14 Oct 2004

Current time on role 19 years, 6 months, 29 days

BAINS, Gurbinder

Secretary

RESIGNED

Assigned on 24 Apr 2009

Resigned on 17 Mar 2010

Time on role 10 months, 23 days

GRAY, Elizabeth Andrea

Secretary

RESIGNED

Assigned on 01 Jun 2004

Resigned on 24 Apr 2009

Time on role 4 years, 10 months, 23 days

HAM, Richard Laurence

Secretary

RESIGNED

Assigned on 30 Nov 2002

Resigned on 01 Jun 2004

Time on role 1 year, 6 months, 2 days

JOHNSON, Michael Kevin

Secretary

RESIGNED

Assigned on 12 Sep 2002

Resigned on 30 Nov 2002

Time on role 2 months, 18 days

OXENBRIDGE, Stephen Richard

Secretary

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 31 Aug 2001

Time on role 2 months, 30 days

THOMAS, Howard

Nominee-secretary

RESIGNED

Assigned on 25 Apr 2001

Resigned on 25 Apr 2001

Time on role

WEAVER, Keith

Secretary

RESIGNED

Assigned on 25 Apr 2001

Resigned on 12 Sep 2002

Time on role 1 year, 4 months, 17 days

BROWN, Andrew Jonathan

Director

Company Director

RESIGNED

Assigned on 20 Feb 2002

Resigned on 31 Oct 2003

Time on role 1 year, 8 months, 11 days

GERMAIN, Richard

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 13 May 2004

Time on role 2 years, 11 months, 12 days

HAM, Richard Laurence

Director

Company Director

RESIGNED

Assigned on 14 Oct 2004

Resigned on 02 Jun 2010

Time on role 5 years, 7 months, 19 days

HUGHES, Kevin Gerard

Director

Company Director

RESIGNED

Assigned on 13 May 2004

Resigned on 29 Jun 2010

Time on role 6 years, 1 month, 16 days

LOWMAN, Anthony Walrond

Director

Company Director

RESIGNED

Assigned on 12 Sep 2002

Resigned on 13 May 2004

Time on role 1 year, 8 months, 1 day

MOLONEY, Barry William

Director

Company Director

RESIGNED

Assigned on 13 May 2004

Resigned on 14 Oct 2004

Time on role 5 months, 1 day

OXENBRIDGE, Stephen Richard

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 13 May 2004

Time on role 2 years, 11 months, 12 days

PEDDER, Clive Thomas

Director

Managing Director

RESIGNED

Assigned on 25 Mar 2004

Resigned on 31 May 2006

Time on role 2 years, 2 months, 6 days

POTTS, Christopher Graeme, Dr

Director

Company Director

RESIGNED

Assigned on 12 Sep 2002

Resigned on 20 Nov 2003

Time on role 1 year, 2 months, 8 days

TESTER, William Andrew Joseph

Nominee-director

RESIGNED

Assigned on 25 Apr 2001

Resigned on 25 Apr 2001

Time on role

WILSON, Margaret Louise

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 26 Nov 2003

Time on role 2 years, 5 months, 25 days

YOUNG, Stephen John

Director

Company Director

RESIGNED

Assigned on 12 Sep 2002

Resigned on 20 Nov 2003

Time on role 1 year, 2 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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