Dennis Eagle LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
Dennis Eagle LTD
Address
******************
SIC Codes
29201
SIC Description
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Company Number
03794455
Listing UID
140339

Location

Dennis Eagle, Heathcote Way, Warwick, CV34 6TE
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Geolocation Details

Latitude
52.272516
Longitude
-1.55391
Easting
430535.0
Northing
263910.0
Opportunities
5

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Permit Information

Registration Number
CBDL31035
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, November 13, 2014

Products And Services

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Company Officers

UTTLEY, Andrew Peter

Appointed On: April 30, 2016

Occupation: N/A

Role: secretary

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

CONLON, Timothy James

Appointed On: February 20, 2016

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

DAY, Keith Robert

Appointed On: November 1, 2011

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

TAYLOR, Richard Duncan

Appointed On: November 1, 2011

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

UTTLEY, Andrew Peter

Appointed On: April 30, 2016

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

TERBERG ENVIRONMENTAL HOLDING B.V.

Appointed On: April 1, 2025

Occupation: N/A

Role: corporate-director

Address: 2, Newtonstraat, Ijsselstein, 3401JA, Netherlands

GARDINER, Anthony Martin

Appointed On: September 27, 1999

Occupation: N/A

Role: secretary

Address: 7 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW

Resigned On: August 28, 2002

HOLLOWAY, Robin Charles Alexander

Appointed On: March 31, 2011

Occupation: N/A

Role: secretary

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: May 15, 2012

JACKSON, Robert Anthony

Appointed On: May 15, 2012

Occupation: N/A

Role: secretary

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: April 30, 2016

JACKSON, Robert Anthony

Appointed On: January 27, 2004

Occupation: N/A

Role: secretary

Address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA

Resigned On: June 30, 2009

SIMS, Robin Edward

Appointed On: August 28, 2002

Occupation: N/A

Role: secretary

Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

Resigned On: January 27, 2004

STALLABRASS, John Lawrence

Appointed On: June 30, 2009

Occupation: N/A

Role: secretary

Address: 23, Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN

Resigned On: March 31, 2011

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: June 23, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: September 27, 1999

BENJAMIN, John

Appointed On: July 27, 1999

Occupation: N/A

Role: director

Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

Resigned On: June 9, 2000

CARLE, Steven Alexander Anderson

Appointed On: May 21, 2004

Occupation: N/A

Role: director

Address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL

Resigned On: May 21, 2004

CHARLTON, Peter John

Appointed On: June 23, 1999

Occupation: N/A

Role: nominee-director

Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

Resigned On: July 27, 1999

ELSE, Kevin Paul

Appointed On: June 9, 2008

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: April 27, 2023

GARDINER, Anthony Martin

Appointed On: August 5, 1999

Occupation: N/A

Role: director

Address: 7 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW

Resigned On: August 28, 2002

HENFREY, Anthony William, Dr

Appointed On: July 27, 1999

Occupation: N/A

Role: director

Address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

Resigned On: April 30, 2002

HERRERA-LASSO, Miguel

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: February 20, 2016

HOLLOWAY, Robin Charles Alexander

Appointed On: March 31, 2011

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: May 15, 2012

HUGHES, Carl David

Appointed On: November 1, 2011

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: May 19, 2023

JACKSON, Robert Anthony

Appointed On: May 15, 2012

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: April 30, 2016

JACKSON, Robert Anthony

Appointed On: October 8, 2001

Occupation: N/A

Role: director

Address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA

Resigned On: June 30, 2009

MOLESWORTH, Michael John

Appointed On: March 29, 2000

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: March 31, 2018

PAUL, Peter Michael, Director

Appointed On: April 30, 2002

Occupation: N/A

Role: director

Address: Old Hill Farm, London End, Priors Hardwick Southam, Warwickshire, CV47 7SL

Resigned On: January 27, 2004

PUGSLEY, Michael George

Appointed On: April 8, 2004

Occupation: N/A

Role: director

Address: 35 Heaton Close, Poulton Le Fylde, Lancashire, FY6 7TY

Resigned On: August 31, 2005

RICHARDS, Martin Edgar

Appointed On: June 23, 1999

Occupation: N/A

Role: nominee-director

Address: 89 Thurleigh Road, London, SW12 8TY

Resigned On: July 27, 1999

ROCA ENRICH, Ramon

Appointed On: December 14, 2006

Occupation: N/A

Role: director

Address: Av. Agusti Ros, 1, Agramunt, Lleida 25310, Spain

Resigned On: February 20, 2016

ROCA ENRICH, Salvador

Appointed On: December 14, 2006

Occupation: N/A

Role: director

Address: Partide Foutanillas, 24, Agramunt, Lleida 25310, Spain

Resigned On: June 30, 2013

SKERTCHLY, Paul Clifford

Appointed On: March 26, 2002

Occupation: N/A

Role: director

Address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

Resigned On: January 27, 2004

STALLABRASS, John Lawrence

Appointed On: June 30, 2009

Occupation: N/A

Role: director

Address: 23, Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN

Resigned On: March 31, 2011

TERBERG, Godefridus

Appointed On: February 20, 2016

Occupation: N/A

Role: director

Address: Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE

Resigned On: April 1, 2025

THODAY, Norman Keith

Appointed On: April 8, 2004

Occupation: N/A

Role: director

Address: Avon Tor, Barford Hill, Barford, Warwick, CV35 8BZ, United Kingdom

Resigned On: June 30, 2013

TWOMEY, John James

Appointed On: April 8, 2004

Occupation: N/A

Role: director

Address: 16 Thicknall Rise, Hagley, Stourbridge, West Midlands, DY9 0LQ

Resigned On: October 13, 2009

Filing History

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