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66 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 02696916

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Officers: 23 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 March 2014

UK Limited Company What's this?

Registration number
07106746

CARPENTER, Michael Alan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
March 1947
Appointed on
24 March 2008
Nationality
British
Country of residence
United States
Occupation
Investment Management

LATSHAW JAFFRAY, Constance Haynes, Lady

Correspondence address
5040 Wornall Road, Kansas City, 64112 Missouri,, United States
Role Active
Director
Date of birth
November 1956
Appointed on
23 May 2000
Nationality
American
Country of residence
United Kingdom
Occupation
Director

STOLESON, Mark Alan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
July 1970
Appointed on
4 August 2022
Nationality
Armenian
Country of residence
United Kingdom
Occupation
Partner & Ceo

KELLY, Donna Shipley

Correspondence address
Flat 1, 66 Eaton Place, London, SW1X 8AT
Role Resigned
Secretary
Appointed on
5 February 1993
Resigned on
29 November 1996
Nationality
American
Occupation
Student

ROBERTS, David Tudor

Correspondence address
97 Maryville Park, Belfast, BT9 6LQ
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
26 February 2001
Nationality
British
Occupation
Notary Public

TINSON, Anthony Leslie

Correspondence address
17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
Role Resigned
Secretary
Appointed on
10 March 1992
Resigned on
5 February 1993
Nationality
British

VISICK, Jason Frederick

Correspondence address
66 Eaton Place, London, SW1X 8A
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
14 February 2012
Nationality
British

WATKINSON, Christopher John

Correspondence address
11 Hobart Place, London, SW1W 0HP
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
19 April 2004
Nationality
British
Occupation
Chartered Surveyor

CHELSEA PROPERTY MANAGEMENT LTD

Correspondence address
30 Thurloe Street, London, United Kingdom, SW7 2LT
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
1 March 2014

Registered in a European Economic Area What's this?

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

ROSEBROOK MANAGEMENT LIMITED

Correspondence address
7 Kingslodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
23 May 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 1992
Resigned on
9 March 1992

BEAZELEY, Peter John Swain

Correspondence address
7 Kings Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
Role Resigned
Director
Date of birth
November 1941
Appointed on
22 April 1998
Resigned on
23 May 2000
Nationality
British
Occupation
Chartered Accountant

CIRAVEGNA, Stephanie Villaba

Correspondence address
Flat 3, 66 Eaton Place, London, SW1X 8AT
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 February 1993
Resigned on
6 January 1994
Nationality
Italian

DAVIES, John Simon

Correspondence address
47 Upper Montagu Street, London, W1H 1FQ
Role Resigned
Director
Date of birth
March 1937
Appointed on
10 March 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Chartered Surveyor

KEHAGIAS, Iliana

Correspondence address
Flat 2, 66 Eaton Place, London, United Kingdom, SW1X 8AT
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 April 2014
Resigned on
30 March 2016
Nationality
Greek
Country of residence
United Kingdom
Occupation
Banker

KELLY, Donna Shipley

Correspondence address
Flat 1, 66 Eaton Place, London, SW1X 8AT
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 March 1993
Resigned on
29 November 1996
Nationality
American
Occupation
Student

KELLY, John Matthew

Correspondence address
66 Eaton Place, Ground Floor Maisonette, London, SW1
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 February 1993
Resigned on
29 November 1996
Nationality
American
Occupation
Engineer

ROBERTS, David Tudor

Correspondence address
97 Maryville Park, Belfast, BT9 6LQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
23 May 2000
Resigned on
26 February 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Notary Public

THORNTON, Stephen Patrick

Correspondence address
66 Eaton Place, Top Flat, London, SW1X 8AT
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 May 2000
Resigned on
18 February 2008
Nationality
British
Occupation
Director

TINSON, Anthony Leslie

Correspondence address
17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 March 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Chartered Surveyor

TUCKER, Peter Edward

Correspondence address
32 Nottingham Way, Haines City, Florida 33844, Usa
Role Resigned
Director
Date of birth
October 1941
Appointed on
13 October 1994
Resigned on
23 May 2000
Nationality
British
Occupation
Company Director

VISICK, Jason Frederick

Correspondence address
Flats 2 & 3, 68 Eaton Place, London, SW1X 8AT
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 December 2005
Resigned on
14 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager