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93 EATON SQUARE LIMITED

Company number 01685106

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Officers: 13 officers / 10 resignations

CASTLE, Simon

Correspondence address
22 Carlisle Place, London, England, SW1P 1JA
Role Active
Director
Date of birth
May 1978
Appointed on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOEPEL, David Robert

Correspondence address
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Role Active
Director
Date of birth
January 1975
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, Heather Lynn

Correspondence address
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, United States, NY 10022
Role Active
Director
Date of birth
December 1970
Appointed on
16 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

WILSON, Richard Thomas Henry

Correspondence address
Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Secretary
Appointed on
30 October 1991
Resigned on
10 February 2018
Nationality
British

BLACK, Benjamin

Correspondence address
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
Role Resigned
Director
Date of birth
July 1984
Appointed on
9 February 2023
Resigned on
16 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

BLACK, Debra Ressler

Correspondence address
Suite 1401, 445 Park Avenue, New York, United States, 10022
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 February 2022
Resigned on
18 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

CHALKIAS, Georgios

Correspondence address
354 Sygrou Avenue, Athens, Kallithea, Greece, 17674
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 February 2011
Resigned on
29 May 2019
Nationality
Greek
Country of residence
Greece
Occupation
Lawyer

CHOPIN, L Frank

Correspondence address
93 Eaton Square, London, SW1W 9AQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
17 February 2011
Resigned on
15 February 2022
Nationality
British
Country of residence
United States
Occupation
Lawyer

DIAB, Dolas Najib

Correspondence address
Bassil Building, Flat 9 2nd Floor, Louayzi Ba'Abda, Lebanon
Role Resigned
Director
Date of birth
November 1936
Appointed on
17 February 2011
Resigned on
9 May 2022
Nationality
British
Country of residence
Lebanon
Occupation
None

KAPLUN, Inna

Correspondence address
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
Role Resigned
Director
Date of birth
May 1984
Appointed on
18 May 2022
Resigned on
9 February 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

DOVEDALE INC

Correspondence address
Agelef Shipping Co London Ltd, 22 Carlisle Place, Manning House, London, England, SW1P 1JA
Role Resigned
Director
Appointed on
30 October 1991
Resigned on
29 May 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form

EATON PLACE INC

Correspondence address
Birchall Dyson Bell, 50 Broadway, London, England, SW1H 0BL
Role Resigned
Director
Appointed on
30 October 1991
Resigned on
15 February 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form

PURSILLA LIMITED

Correspondence address
26 New Street, Bedell Cristin Trust Co Ltd PO BOX 75, St Helier, Jersey, Channel Islands, JE4 8PP
Role Resigned
Director
Appointed on
30 October 1991
Resigned on
24 November 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form