Advanced company searchLink opens in new window

97-99 EATON PLACE LIMITED

Company number 05864743

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

Correspondence address
Lemington Grange, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NN
Role Active
Director
Date of birth
May 1940
Appointed on
14 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRERIS, Andrew Francis

Correspondence address
Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
Role Active
Director
Date of birth
August 1945
Appointed on
4 March 2015
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LONG, Raymond John Ian

Correspondence address
Alton House, 66-68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
Role Active
Director
Date of birth
November 1957
Appointed on
5 May 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SKINNER, Paul David

Correspondence address
Flat 5 99, Eaton Place, London, SW1X 8LZ
Role Active
Director
Date of birth
December 1944
Appointed on
14 April 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Director

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
27 August 2013

ATTAR-ZADEH, Hossein

Correspondence address
Flat 7, 99 Eaton Place, London, London, England, SW1X 8LZ
Role Resigned
Director
Date of birth
May 1929
Appointed on
5 February 2016
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Andrew

Correspondence address
1 Grosvenor Place, London, London, England, SW1X 7HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 July 2013
Resigned on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

THOMAS, Andrew

Correspondence address
1 Grosvenor Place, London, London, England, SW1X 7HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 September 2006
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

ANDANA CAPITAL LIMITED

Correspondence address
Offshore Incorporatons Centre, Road Town, Tortola, PO BOX 957, British Virginislands, FOREIGN
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
5 July 2013

BROADWAY DIRECTORS LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Appointed on
3 July 2006
Resigned on
23 October 2006

PLATINA INTERNATIONAL S A

Correspondence address
Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Republic Of Panama
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
5 February 2016