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EYNESBURY ESTATES LIMITED

Company number 02739584

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Officers: 27 officers / 21 resignations

AKKORGROUP LTD

Correspondence address
17 Musard Road, London, England, W6 8NR
Role Active
Secretary
Appointed on
23 August 2023

UK Limited Company What's this?

Registration number
10809768

ALLAN, Lindsey, Dr

Correspondence address
Flat B, 65 Warwick Sq, London, SW1V 2AL
Role Active
Director
Date of birth
July 1946
Appointed on
11 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Physician

FINCH, John Christopher

Correspondence address
Flat F, 65 Warwick Square, London, SW1V 2AL
Role Active
Director
Date of birth
September 1965
Appointed on
22 August 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

JACKSON, Antonia

Correspondence address
Flat D, 65 Warwick Sq, London, SW1V 2AL
Role Active
Director
Date of birth
August 1976
Appointed on
14 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

STAUGHTON, Joanna Susan Elizabeth, Lady

Correspondence address
Sarratt Hall, The Green, Sarratt, Herts, United Kingdom, WD3 6BS
Role Active
Director
Date of birth
December 1937
Appointed on
5 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

THAISS, Karl

Correspondence address
Flat D, 65 Warwick Sq, London, SW1V 2AL
Role Active
Director
Date of birth
January 1971
Appointed on
17 July 2009
Nationality
British
Country of residence
England
Occupation
Senior Management Consultant

BENNETT, Andrew John

Correspondence address
Flat D 65 Warwick Square, London, SW1V 2AL
Role Resigned
Secretary
Appointed on
25 August 1992
Resigned on
7 July 2008
Nationality
British
Occupation
Civil Servant

FINCH, John Christopher

Correspondence address
Flat F, 65 Warwick Sq, London, SW1V 2AL
Role Resigned
Secretary
Appointed on
15 July 2008
Resigned on
23 August 2023
Nationality
British

WATKINS, Margaret Mary

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
25 August 1992
Nationality
British

BASSIM, Jose

Correspondence address
Flat E, 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
May 1938
Appointed on
9 February 1993
Resigned on
3 May 1994
Nationality
Brazilian
Occupation
Management Consultant

BENNETT, Andrew John

Correspondence address
Flat D 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
April 1942
Appointed on
25 August 1992
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Consultant

BURGESS, Daniel Clive

Correspondence address
Flat B 65 Warwick Square, Pimlico, London, SW1V 2AL
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 May 1994
Resigned on
5 November 2001
Nationality
British
Occupation
Banking

CLARK HUTCHISON, Alexander Michael

Correspondence address
65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 December 1997
Resigned on
1 July 2001
Nationality
British
Occupation
Banker

CRAWFORD, Patrick Harold Harman

Correspondence address
Flat K 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 February 1993
Resigned on
11 October 1995
Nationality
British
Occupation
Newspaper Executive

CUBITT, Hugh Guy, Sir

Correspondence address
Chapel House, West Humble, Dorking, Surrey, RH5 6AY
Role Resigned
Director
Date of birth
July 1928
Appointed on
9 February 1993
Resigned on
24 June 1997
Nationality
British
Occupation
Chartered Surveyor

EYLES, Timothy George

Correspondence address
29 Nicosia Road, London, SW18
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 1994
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

FRENKEL, Richard Antony

Correspondence address
Flat A, 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 February 1993
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBERT, Michael Peter

Correspondence address
65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
January 1948
Appointed on
9 February 1993
Resigned on
6 October 1993
Nationality
British
Occupation
Chartered Surveyor

LIEB, Gregory

Correspondence address
Flat E, 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 May 1994
Resigned on
30 June 2008
Nationality
Usa
Occupation
Banker

MCCOLLUM, Angela Jean

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
14 August 1992
Resigned on
25 August 1992
Nationality
British

NIVEN, Duncan

Correspondence address
PO BOX 1413 Nana Po, Bangkok, Thailand, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
11 May 1993
Resigned on
17 September 1999
Nationality
British
Occupation
Managing Director

NIVEN, Jacoba Elisabeth

Correspondence address
PO BOX 1413 Nana Po, Bangkok, Thailand
Role Resigned
Director
Date of birth
October 1941
Appointed on
11 May 1993
Resigned on
17 September 1999
Nationality
Dutch
Occupation
Housewife

PEPPER, Liam

Correspondence address
Flat L, 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
January 1980
Appointed on
22 August 2006
Resigned on
23 July 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
Barrister

POWELL, Adrian David

Correspondence address
Greywalls, Cothill Rd, Cothill, Oxfordshire, United Kingdom, OX13 6QQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 June 2015
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

SCOTT-OLDFIELD, John Richard Anthony

Correspondence address
Flat H, 65 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
July 1933
Appointed on
20 February 2001
Resigned on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

STAUGHTON, Christopher Stephen Thomas Jonathan Thayer, Sir

Correspondence address
Flat C, 65 Warwick Sq, London, SW1V 2AL
Role Resigned
Director
Date of birth
May 1933
Appointed on
25 August 1992
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WATHERSTON, Peter David

Correspondence address
64 Burke Street, London, E16 1ET
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 January 1995
Resigned on
18 December 2000
Nationality
British
Occupation
Minister Of Religion