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NUMBER 2 EATON PLACE LIMITED

Company number 02451592

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Officers: 15 officers / 11 resignations

KENYON, John

Correspondence address
The Strawberry Tree, Cavendish Road, St Georges Hill, Weybridge, Surrey, United Kingdom, KT13 0JT
Role Active
Secretary
Appointed on
26 January 1993
Nationality
British
Occupation
Company Director

NEAGLE, Richard

Correspondence address
PO Box PObox1617, P.O.Box 1617, 9490 Vaduz, Liechtenstein, Vaduz, Liechtenstein
Role Active
Director
Date of birth
July 1948
Appointed on
14 March 2018
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Occupation
Financial Consultant

SARKESHIK, Hossein

Correspondence address
Flat B, 2 Eaton Place, London, SW1X 8AD
Role Active
Director
Date of birth
October 1941
Appointed on
5 January 2006
Nationality
Iranian
Country of residence
Iran
Occupation
Xerox Representative

ROSELEA LIMITED

Correspondence address
18 Esplanade, St Julians Court St Julians Avenue, St Peter Port, Guernsey, Channel Islands, GY1 3AE
Role Active
Director
Appointed on
16 February 2005

Other Corporate Body or Firm What's this?

Law governed
Legal form
Registration number
551917

SIMMS, Paul Francis

Correspondence address
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Role Resigned
Secretary
Appointed before
12 December 1991
Resigned on
4 January 1993
Nationality
British

HUTCHESON, Audrey Joyce

Correspondence address
Flat E, 2 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Date of birth
October 1908
Appointed on
26 January 1993
Resigned on
15 April 1999
Nationality
British
Occupation
Retired

JAFAR, Majid

Correspondence address
PO BOX 400, Sharjah, Uae
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 March 2007
Resigned on
22 December 2016
Nationality
Uae British
Country of residence
United Arab Emirates
Occupation
Oil Executive

MARTIN, Carol Anne

Correspondence address
11 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU
Role Resigned
Director
Date of birth
November 1960
Appointed before
12 December 1991
Resigned on
5 January 1993
Nationality
British
Occupation
Solicitor

MOON, Cecile Raymonde

Correspondence address
1st Floor Flat 41 Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
August 1928
Appointed on
12 January 1994
Resigned on
15 July 2005
Nationality
British
Occupation
Director

NATION, Caroline

Correspondence address
Flat A, 2 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 December 1999
Resigned on
4 August 2004
Nationality
American
Occupation
Marketing Director

PILKINGTON, Katya Theresa

Correspondence address
Flat D, 2 Eaton Place, London, England, SW1X 8AD
Role Resigned
Director
Date of birth
April 1971
Appointed on
13 November 2018
Resigned on
6 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PINEY, John

Correspondence address
Flat E, 2 Eaton Place, London, United Kingdom, SW1X 8AD
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 December 2010
Resigned on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINEY, John

Correspondence address
7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 October 2005
Resigned on
15 December 2005
Nationality
British
Country of residence
England
Occupation
Administrator

SIMMS, Paul Francis

Correspondence address
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Role Resigned
Director
Date of birth
May 1945
Appointed on
5 January 1993
Resigned on
6 September 1993
Nationality
British
Occupation
Solicitor

CLEMENCE (CM) LIMITED

Correspondence address
2 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Appointed on
14 December 2005
Resigned on
17 November 2009