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3, EATON PLACE MANAGEMENT LIMITED

Company number 03293586

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Officers: 11 officers / 8 resignations

SPM SERVICES LIMITED

Correspondence address
5 Glenthorne Road, Friern Barnet, London, United Kingdom, N11 3HU
Role
Secretary
Appointed on
15 December 2005

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
03734353

CHAMBOULIVE, Jean-Michel Michel

Correspondence address
3 Eaton Place, London, SW1X 8BN
Role
Director
Date of birth
January 1958
Appointed on
12 February 1997
Nationality
French
Country of residence
England
Occupation
Investment Banker

WINCHESTER, Colin

Correspondence address
3 Eaton Place, London, SW1X 8BN
Role
Director
Date of birth
August 1938
Appointed on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HALLAM, Michael John

Correspondence address
358 Kilburn High Road, London, NW6 2QH
Role Resigned
Secretary
Appointed on
27 January 1997
Resigned on
30 October 2005
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
17 December 1996
Resigned on
27 January 1997

BYAM-COOK, Anne

Correspondence address
New Barns House, West Malling, Kent, ME19 6HR
Role Resigned
Director
Date of birth
January 1918
Appointed on
12 February 1997
Resigned on
27 February 2004
Nationality
British
Occupation
Retired

CADBURY, Joel Michael

Correspondence address
Flat 2 3 Eaton Place, London, SW1X 8BN
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 February 1997
Resigned on
24 July 1999
Nationality
British
Occupation
Restarateur

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
17 December 1996
Resigned on
27 January 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
17 December 1996
Resigned on
27 January 1997

IFCODEAN BUSINESS INC

Correspondence address
16th Floor Swiss Bank Building, 53rd Street, Panama, Republic Of Panama, FOREIGN
Role Resigned
Director
Appointed on
27 January 1997
Resigned on
14 September 2005

VOWDEN INVESTMENTS LIMITED

Correspondence address
Bdo Llp 55 Baker Street, 55 Baker Street, London, United Kingdom, W1U 7EU
Role Resigned
Director
Appointed on
13 September 2005
Resigned on
23 December 2011

Registered in a European Economic Area What's this?

Place registered
BVI
Registration number
BR014626