61/63 EATON PLACE LIMITED

Company number 01464134

19 officers / 15 resignations

ANDREWS, Gary Terence

• Correspondence address: Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG
• Role (Active): Secretary
• Appointed on: 28 September 2019

BASMA, Jamal

• Correspondence address: Flat 4, 61 Eaton Place, London, United Kingdom, SW1X 8DF
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: Lebanon
• Occupation: Director

MAVROLEON, Patricia

• Correspondence address: 61 Eaton Place, London, SW1X 8DF
• Role (Active): Director
• Date of birth: May 1930
• Appointed on: 3 February 2004
• Nationality: British
• Country of residence: England
• Occupation: None

TSEPOVA, Alexandra

• Correspondence address: Flat 3, 61 Eaton Place, London, SW1X 8DF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 7 August 2006
• Nationality: Russian
• Country of residence: England
• Occupation: Investor

HICKIE, Richard Ashley

• Correspondence address: 12 Petworth Street, London, SW11 4QR
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 13 November 2007
• Nationality: British

PICKERING, Gillian Carol

• Correspondence address: 9 Woburn Walk, London, WC1H 0JJ
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 10 February 1999
• Nationality: British

CHELSEA PROPERTY MANAGEMENT LTD

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 19 October 2017

Registered in a European Economic Area What's this?

• Place registered: 30 THURLOE STREET, LONDON SW7 2LT
• Registration number: 2550923

HILLGATE MANAGEMENT

• Correspondence address: 5 - 7, Hillgate Street, London, England, W8 7SP
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 28 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1020036

ASTLEY COOPER-KEY, Eric, Lieutenant Colonel

• Correspondence address: Flat 5, 61 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 1 November 1998
• Resigned on: 26 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOPER KEY, Eric Astley, Lt Col

• Correspondence address: Flat 5 61 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 3 February 2004
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Retired

FAIDHI, Encarnacion

• Correspondence address: 63 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 November 2007
• Resigned on: 30 May 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Housewife

FORD, Malcolm

• Correspondence address: Flat 4 61 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2007
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Banker

MURRAY JONES, Pauline Ann

• Correspondence address: 13 Rue Du Senequet, Blainville Sur Mer, 50560, France
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 October 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Bursar

PICKERING, James Roger

• Correspondence address: 98 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 1998
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PICKERING, Roger

• Correspondence address: 9 Woburn Walk, London, WC1H 0JJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 February 1992
• Resigned on: 18 July 1998
• Nationality: British
• Occupation: Estate Agent

SCHILLING, Alexander

• Correspondence address: 289 Old La Honda Rd,, Woodside, California 94062, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2008
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment

SOUTHALL, Peter Nelson

• Correspondence address: Flat 5, 61 Eaton Place, London, England, SW1X 8DF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

UNDERHILL, Marion Elizabeth

• Correspondence address: 233 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 26 February 1992
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Office Manager/Joint Company Secretary

ALZAHRAH INVESTMENT LIMITED

• Correspondence address: Le Truchot, St Peter Port, Guernsey
• Role (Resigned): Director
• Appointed on: 3 February 2004
• Resigned on: 15 November 2007