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ECLIPSE SUPPLIES LIMITED

Company summary

Company number: 02855657
Status: DISSOLVED
Incorporated / age: 21 September 199320 years
Registered office: 33rd Floor, 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33rd Floor, 25 Canada Square, London, E14 5LQ
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTOLLINI, Federica ACTIVE	Secretary	28 Jun 2001				33rd Floor, 25 Canada Square, London, E14 5LQ
RICHMOND & PARTNERS MANAGEMENT ACTIVE	Director	01 Mar 2006				Suite 804 - 1220 North Market Street, Wilmington, Delaware, DE 19801, Usa
ALBERA, Mario Gabriele RESIGNED	Secretary	19 Sep 1997	28 Jun 2001			10 Via Tasso, Lugano, 6900
HUDSON, Palliser Alfred Milbanke, Commander RESIGNED	Secretary	11 Mar 1997	17 Sep 1997			The Long House, La Ville Roussel De Bas, Sark, Channel Islands
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	21 Sep 1993	11 Mar 1997			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1993	21 Sep 1993			788-790 Finchley Road, London, NW11 7TJ
ALBERA, Luca RESIGNED	Director	19 Sep 1997	28 Jun 2001		April 1976	Via Fontana 8, Lugano-Paradiso 6900, Italy, FOREIGN
BEARDSLEY, Julian Richard RESIGNED	Director	21 Sep 1993	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	26 May 1995	11 Mar 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
GOLETTO, Gabrielle RESIGNED	Director	28 Jun 2001	08 Nov 2002		October 1972	Hernani 2 8 Rue Du Moulin, Roquebrune Cap Martin, 06190, France
HUDSON, Deirdre Dorothy RESIGNED	Director	11 Mar 1997	17 Sep 1997		January 1921	Dixcart Cottage, Sark, Channel Islands
HUDSON, Palliser Alfred Milbanke, Commander RESIGNED	Director	11 Mar 1997	17 Sep 1997		August 1919	The Long House, La Ville Roussel De Bas, Sark, Channel Islands
INGRAM, James Herbert Charles RESIGNED	Director	21 Sep 1993	26 May 1995		May 1966	8 Lochaline Street, London, W6 9SH
MALET DE CARTERET, Charles Guy RESIGNED	Director	20 Jan 1994	11 Mar 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
POLIAKOVIC, Diana RESIGNED	Director	08 Nov 2002	01 Mar 2006		June 1959	Garden House, 4 Av Hector Otto, Monaco, 98000, FOREIGN, Monaco
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	11 Mar 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Sep 1993	21 Sep 1993			788-790 Finchley Road, London, NW11 7TJ

BERTOLLINI, Federica ACTIVE
Role: Secretary
Appointed on: 28 Jun 2001
Address: 33rd Floor, 25 Canada Square, London, E14 5LQ

RICHMOND & PARTNERS MANAGEMENT ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Address: Suite 804 - 1220 North Market Street, Wilmington, Delaware, DE 19801, Usa

HUDSON, Palliser Alfred Milbanke, Commander RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 17 Sep 1997
Address: The Long House, La Ville Roussel De Bas, Sark, Channel Islands

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 11 Mar 1997
Address: 6 Babmaes Street, London, SW1Y 6HD

ALBERA, Luca RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 28 Jun 2001
Date of birth: April 1976
Address: Via Fontana 8, Lugano-Paradiso 6900, Italy, FOREIGN

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 11 Mar 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

GOLETTO, Gabrielle RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 08 Nov 2002
Date of birth: October 1972
Address: Hernani 2 8 Rue Du Moulin, Roquebrune Cap Martin, 06190, France

HUDSON, Palliser Alfred Milbanke, Commander RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 17 Sep 1997
Date of birth: August 1919
Address: The Long House, La Ville Roussel De Bas, Sark, Channel Islands

INGRAM, James Herbert Charles RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 May 1995
Date of birth: May 1966
Address: 8 Lochaline Street, London, W6 9SH

POLIAKOVIC, Diana RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 01 Mar 2006
Date of birth: June 1959
Address: Garden House, 4 Av Hector Otto, Monaco, 98000, FOREIGN, Monaco

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 11 Mar 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1993
Resigned on: 21 Sep 1993
Address: 788-790 Finchley Road, London, NW11 7TJ