Uttley, Andrew Peter
Secretary
- Appointed
- 2016-04-30
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
#1082 — Vendor record
EXACT MATCHInput name (from vendor list)
DENNIS EAGLE LIMITED
Companies House match
DENNIS EAGLE LIMITED
Company no. 03794455
Registered office
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 1999
- SIC
- 29201
- Jurisdiction
- England Wales
Officers
Directors & secretaries
6 active · 29 resigned
Conlon, Timothy James
Director
- Date of birth
- Jun 1966
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-02-20
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Day, Keith Robert
Director
- Date of birth
- Nov 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-11-01
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Taylor, Richard Duncan
Director
- Date of birth
- Apr 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-11-01
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Uttley, Andrew Peter
Director
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-04-30
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Terberg Environmental Holding B.v.
Corporate Director
- Appointed
- 2025-04-01
Correspondence address
2, Newtonstraat
Ijsselstein
3401JA
Netherlands
Gardiner, Anthony Martin
Secretary Resigned 2002-08-28
- Nationality
- British
- Appointed
- 1999-09-27
Correspondence address
7 Churchill Gate
Woodstock
Oxfordshire
OX20 1QW
Holloway, Robin Charles Alexander
Secretary Resigned 2012-05-15
- Appointed
- 2011-03-31
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Jackson, Robert Anthony
Secretary Resigned 2016-04-30
- Appointed
- 2012-05-15
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Jackson, Robert Anthony
Secretary Resigned 2009-06-30
- Nationality
- British
- Appointed
- 2004-01-27
Correspondence address
Barham
3 Lyttelton Road
Droitwich Spa
Worcestershire
WR9 7AA
Sims, Robin Edward
Secretary Resigned 2004-01-27
- Nationality
- British
- Appointed
- 2002-08-28
Correspondence address
57 Kings Road
Walton On Thames
Surrey
KT12 2RB
Stallabrass, John Lawrence
Secretary Resigned 2011-03-31
- Nationality
- British
- Appointed
- 2009-06-30
Correspondence address
23, Austenway
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8NN
Clifford Chance Secretaries Limited
Corporate Nominee Secretary Resigned 1999-09-27
- Appointed
- 1999-06-23
Correspondence address
10 Upper Bank Street
London
E14 5JJ
Benjamin, John
Director Resigned 2000-06-09
- Date of birth
- Aug 1952
- Nationality
- British
- Appointed
- 1999-07-27
Correspondence address
Virginia Cottage
102 Upper Harlestone
Northampton
Northamptonshire
NN7 4EL
Carle, Steven Alexander Anderson
Director Resigned 2004-05-21
- Date of birth
- Apr 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2004-05-21
Correspondence address
14 Western Road
Henley On Thames
Oxfordshire
RG9 1JL
Charlton, Peter John
Nominee Director Resigned 1999-07-27
- Date of birth
- Dec 1955
- Nationality
- British
- Appointed
- 1999-06-23
Correspondence address
17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Else, Kevin Paul
Director Resigned 2023-04-27
- Date of birth
- Nov 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-06-09
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Gardiner, Anthony Martin
Director Resigned 2002-08-28
- Date of birth
- Dec 1950
- Nationality
- British
- Country of residence
- England
- Appointed
- 1999-08-05
Correspondence address
7 Churchill Gate
Woodstock
Oxfordshire
OX20 1QW
Henfrey, Anthony William, Dr
Director Resigned 2002-04-30
- Date of birth
- Dec 1944
- Nationality
- British
- Country of residence
- England
- Appointed
- 1999-07-27
Correspondence address
7 The Vat House
Regents Bridge Gardens
London
SW8 1HD
Herrera-lasso, Miguel
Director Resigned 2016-02-20
- Date of birth
- Dec 1957
- Nationality
- Mexican
- Country of residence
- Spain
- Appointed
- 2013-07-01
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Holloway, Robin Charles Alexander
Director Resigned 2012-05-15
- Date of birth
- Jan 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-03-31
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Hughes, Carl David
Director Resigned 2023-05-19
- Date of birth
- Jul 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-11-01
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Jackson, Robert Anthony
Director Resigned 2016-04-30
- Date of birth
- Nov 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-05-15
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Jackson, Robert Anthony
Director Resigned 2009-06-30
- Date of birth
- Nov 1961
- Nationality
- British
- Appointed
- 2001-10-08
Correspondence address
Barham
3 Lyttelton Road
Droitwich Spa
Worcestershire
WR9 7AA
Molesworth, Michael John
Director Resigned 2018-03-31
- Date of birth
- Sep 1956
- Nationality
- British
- Country of residence
- England
- Appointed
- 2000-03-29
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Paul, Peter Michael, Director
Director Resigned 2004-01-27
- Date of birth
- Feb 1942
- Nationality
- British
- Appointed
- 2002-04-30
Correspondence address
Old Hill Farm
London End
Priors Hardwick Southam
Warwickshire
CV47 7SL
Pugsley, Michael George
Director Resigned 2005-08-31
- Date of birth
- Aug 1947
- Nationality
- British
- Appointed
- 2004-04-08
Correspondence address
35 Heaton Close
Poulton Le Fylde
Lancashire
FY6 7TY
Richards, Martin Edgar
Nominee Director Resigned 1999-07-27
- Date of birth
- Feb 1943
- Nationality
- British
- Appointed
- 1999-06-23
Correspondence address
89 Thurleigh Road
London
SW12 8TY
Roca Enrich, Ramon
Director Resigned 2016-02-20
- Date of birth
- Jun 1962
- Nationality
- Spanish
- Country of residence
- Spain
- Appointed
- 2006-12-14
Correspondence address
Av. Agusti Ros, 1
Agramunt
Lleida 25310
Spain
Roca Enrich, Salvador
Director Resigned 2013-06-30
- Date of birth
- Jun 1965
- Nationality
- Spanish
- Country of residence
- Spain
- Appointed
- 2006-12-14
Correspondence address
Partide Foutanillas, 24
Agramunt
Lleida 25310
Spain
Skertchly, Paul Clifford
Director Resigned 2004-01-27
- Date of birth
- Mar 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2002-03-26
Correspondence address
Dormer Cottage
Hardwick Close Knott Park
Oxshott
Surrey
KT22 0HZ
Stallabrass, John Lawrence
Director Resigned 2011-03-31
- Date of birth
- Oct 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2009-06-30
Correspondence address
23, Austenway
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8NN
Terberg, Godefridus
Director Resigned 2025-04-01
- Date of birth
- May 1963
- Nationality
- Dutch
- Country of residence
- Netherlands
- Appointed
- 2016-02-20
Correspondence address
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
Thoday, Norman Keith
Director Resigned 2013-06-30
- Date of birth
- Jun 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2004-04-08
Correspondence address
Avon Tor, Barford Hill
Barford
Warwick
CV35 8BZ
United Kingdom
Twomey, John James
Director Resigned 2009-10-13
- Date of birth
- Mar 1953
- Nationality
- British
- Appointed
- 2004-04-08
Correspondence address
16 Thicknall Rise
Hagley
Stourbridge
West Midlands
DY9 0LQ