TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED

Company number 02066322

12 officers / 11 resignations

DAL, Torben

• Correspondence address: 14 Eaton Mews South, London, United Kingdom, SW1W 9HP
• Role: Director
• Date of birth: May 1949
• Appointed on: 12 July 2007
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Co Director

CLARK, John Nicholas

• Correspondence address: 6 Ruthin Road, Blackheath, London, SE3 7SH
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 15 July 1997
• Nationality: British

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 17 March 2005
• Nationality: British

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 26 April 2012

SP SECRETARIES LIMITED

• Correspondence address: 26 Farringdon Street, London, EC4A 4AQ
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 2 August 1999

CLARK, John Nicholas

• Correspondence address: 6 Ruthin Road, Blackheath, London, SE3 7SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 12 July 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Solicitor

EWING, Robert John

• Correspondence address: 14 Dunstall Road, Wimbledon, London, SW20 0HR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 November 1995
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Solicitor

GODDARD, Thomas Christopher

• Correspondence address: Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 October 2001
• Resigned on: 24 September 2007
• Nationality: Irish
• Occupation: Director

GUNN, John

• Correspondence address: 3 Halkin Place, London, SW1X 8JG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 April 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Investment Banker

MAYNARD, Tara

• Correspondence address: Nether Worton House, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Housewife

PUN, Peter

• Correspondence address: 26 Eaton Place, London, SW1X 8AF
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 12 July 1992
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Chartered Engineer

FIRST ESTATES LIMITED

• Correspondence address: Companies Registration Agents, Companies House, Tower St Centre, Ramsay, Isle Of Man
• Role (Resigned): Director
• Appointed on: 15 July 1997
• Resigned on: 10 October 2001