ETAIREIA INVESTMENTS PLC

Company number 06138814

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21 officers / 18 resignations

NOMINEE SECRETARIES LTD

Correspondence address
2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
Role Active
Secretary
Appointed on
15 May 2012

Registered in a European Economic Area What's this?

Placed registered
X
Registration number
X

BARNETT, David Godfrey

Correspondence address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Role Active
Director
Date of birth
March 1950
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FALLMANN, Ian Peter

Correspondence address
13 Madeley Road, London, England, W5 2LA
Role Active
Director
Date of birth
November 1956
Appointed on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WARD, Adam Simon

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
12 May 2011
Nationality
English
Occupation
Accountant

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
2 April 2007

BLACK, Stuart James

Correspondence address
2nd Floor Cambridge House, Cambridge Rd, Harlow Mill, Essex, Uk, CM20 2EQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 December 2013
Resigned on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BLOOM, Baron Alex

Correspondence address
56 Stanhope Gardens, London, England, SW7 5RF
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 September 2015
Resigned on
20 March 2018
Nationality
British
Country of residence
England
Occupation
None

COLLIER, Gregory

Correspondence address
2nd Floor, 9, Portland Street, Manchester, England, M1 3BE
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 May 2011
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CUNLIFFE, Myles Andrew

Correspondence address
6 Langwyth Road, Burnley, Lancashire, United Kingdom, BB10 3JX
Role Resigned
Director
Date of birth
August 1979
Appointed on
26 April 2018
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

KIRKWOOD, James Vincent

Correspondence address
151 West George Street, Glasgow, G2 2JJ
Role Resigned
Director
Date of birth
September 1976
Appointed on
14 May 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MAHARAJH, Aroon Kumar

Correspondence address
April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 July 2007
Resigned on
19 August 2008
Nationality
British
Occupation
Director

MAHARAJH, Teresa

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 July 2007
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

MCGINLAY, Philip

Correspondence address
43 Whitelaw Gardens, Bishopbriggs, Glasgow, Scotland, G64 2ST
Role Resigned
Director
Date of birth
August 1980
Appointed on
25 February 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
Uk
Occupation
Property Director

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 April 2007
Resigned on
19 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROGERS, Dennis

Correspondence address
2nd Floor, 9, Portland Street, Manchester, England, M1 3BE
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 August 2018
Resigned on
27 March 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

SHAH, Priya

Correspondence address
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
Role Resigned
Director
Date of birth
November 1984
Appointed on
10 July 2012
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
None

TURNBULL, Dominic James

Correspondence address
30 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HB
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 July 2007
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WARD, Adam Simon

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 April 2007
Resigned on
12 May 2011
Nationality
English
Country of residence
England
Occupation
Accountant

YEROLEMOU, Loizos

Correspondence address
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 February 2011
Resigned on
18 July 2012
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
2 April 2007

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
2 April 2007