NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED

Company number 01260616

12 officers / 10 resignations

TILLEN, Rachel Margaret Louise

• Correspondence address: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
• Role (Active): Secretary
• Appointed on: 28 September 2000
• Nationality: British
• Occupation: Solicitor

FOGG, Richard Edward

• Correspondence address: 800 Miramonte Drive, Suite 300, Santa Barbara, California, United States, 93109
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWTON, Patricia Ann

• Correspondence address: 44 Brook Street, London, W1A 4AR
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 20 May 1994
• Nationality: British

PORTER, Anthony Brian

• Correspondence address: 68 Roseholme, Maidstone, Kent, ME16 8DR
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 2 August 1996
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 21 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 20 August 1996

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 28 September 2000

LAY, Deidre Janine

• Correspondence address: Oakleigh, Woodhouse Lane Holmbury St Mary, Dorking, Surrey, RH5 6NN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 13 September 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Mother

LAY, Richard Neville

• Correspondence address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 13 September 1991
• Resigned on: 20 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

NG, Daniel Yat Chin

• Correspondence address: 1 Eaton Gate, London, SW1W 9BA
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 20 May 1994
• Resigned on: 8 July 1996
• Nationality: American
• Occupation: Company Director

NG, Rebecca Ann

• Correspondence address: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 July 1996
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Housewife

NG, Rebecca Ann

• Correspondence address: 1 Eaton Gate, London, SW1W 9BR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 August 1994
• Resigned on: 8 July 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Housewife