39 EATON PLACE (TENANTS) LIMITED

Company number 01620034

21 officers / 18 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Secretary
• Appointed on: 15 May 2002

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, KENT UK
• Registration number: 1677402

HEATH, Matthew Alan

• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Date of birth: January 1966
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PIRNIE, Christopher Robert

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1978
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BISHOP, Susan

• Correspondence address: 1 Broadhoath, Stone Street Seal, Sevenoaks, Kent, TN15 0LX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 May 1993
• Nationality: British

PAEGLE, Ziedonis

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 28 August 1997
• Nationality: Australian

TITTIRIS, Maureen

• Correspondence address: 8 Troutbeck, Albany Street, London, NW1
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 16 January 1995
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 19 April 1997
• Resigned on: 28 October 1997
• Nationality: British

FIDELITY INTERNATIONAL (UK) LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 15 May 2002

BOKAMPER, Steean

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 December 1991
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

BROCK, Randolph

• Correspondence address: Rockledge Farm Highgate Road, St Albans, Vermont 05478, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 July 1994
• Resigned on: 13 May 1997
• Nationality: Usa
• Occupation: Company Director

BURTONWOOD, Rebecca Louise

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BYRNES, William Leo

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 31 December 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Company Director

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 January 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOWLING, John Leslie Preston

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 April 1997
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 January 2010
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MASRIEH, Fouad Jiries

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1991
• Resigned on: 2 January 2002
• Nationality: Usa
• Occupation: Banker

PAEGLE, Ziedonis

• Correspondence address: 39 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 December 1991
• Resigned on: 28 August 1997
• Nationality: Australian
• Occupation: Consultant

RAYNER, Julian

• Correspondence address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 February 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

FIDELITY ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 25 July 2002

FIL (UK) LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Appointed on: 13 May 1997
• Resigned on: 7 January 2009

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, KENT UK
• Registration number: 1491313