EYNESBURY ESTATES LIMITED

Company number 02739584

27 officers / 21 resignations

AKKORGROUP LTD

• Correspondence address: 17 Musard Road, London, England, W6 8NR
• Role (Active): Secretary
• Appointed on: 23 August 2023

UK Limited Company What's this?

• Registration number: 10809768

ALLAN, Lindsey, Dr

• Correspondence address: Flat B, 65 Warwick Sq, London, SW1V 2AL
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Physician

FINCH, John Christopher

• Correspondence address: Flat F, 65 Warwick Square, London, SW1V 2AL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Antonia

• Correspondence address: Flat D, 65 Warwick Sq, London, SW1V 2AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Developer

STAUGHTON, Joanna Susan Elizabeth, Lady

• Correspondence address: Sarratt Hall, The Green, Sarratt, Herts, United Kingdom, WD3 6BS
• Role (Active): Director
• Date of birth: December 1937
• Appointed on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THAISS, Karl

• Correspondence address: Flat D, 65 Warwick Sq, London, SW1V 2AL
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Management Consultant

BENNETT, Andrew John

• Correspondence address: Flat D 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Secretary
• Appointed on: 25 August 1992
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Civil Servant

FINCH, John Christopher

• Correspondence address: Flat F, 65 Warwick Sq, London, SW1V 2AL
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 23 August 2023
• Nationality: British

WATKINS, Margaret Mary

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1992
• Resigned on: 25 August 1992
• Nationality: British

BASSIM, Jose

• Correspondence address: Flat E, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 9 February 1993
• Resigned on: 3 May 1994
• Nationality: Brazilian
• Occupation: Management Consultant

BENNETT, Andrew John

• Correspondence address: Flat D 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 August 1992
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Consultant

BURGESS, Daniel Clive

• Correspondence address: Flat B 65 Warwick Square, Pimlico, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 May 1994
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Banking

CLARK HUTCHISON, Alexander Michael

• Correspondence address: 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 December 1997
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Banker

CRAWFORD, Patrick Harold Harman

• Correspondence address: Flat K 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 February 1993
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Newspaper Executive

CUBITT, Hugh Guy, Sir

• Correspondence address: Chapel House, West Humble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 9 February 1993
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

EYLES, Timothy George

• Correspondence address: 29 Nicosia Road, London, SW18
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitor

FRENKEL, Richard Antony

• Correspondence address: Flat A, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 February 1993
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Michael Peter

• Correspondence address: 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 February 1993
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

LIEB, Gregory

• Correspondence address: Flat E, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 May 1994
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: Banker

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 14 August 1992
• Resigned on: 25 August 1992
• Nationality: British

NIVEN, Duncan

• Correspondence address: PO BOX 1413 Nana Po, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 May 1993
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Managing Director

NIVEN, Jacoba Elisabeth

• Correspondence address: PO BOX 1413 Nana Po, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 May 1993
• Resigned on: 17 September 1999
• Nationality: Dutch
• Occupation: Housewife

PEPPER, Liam

• Correspondence address: Flat L, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 22 August 2006
• Resigned on: 23 July 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Barrister

POWELL, Adrian David

• Correspondence address: Greywalls, Cothill Rd, Cothill, Oxfordshire, United Kingdom, OX13 6QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2015
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

SCOTT-OLDFIELD, John Richard Anthony

• Correspondence address: Flat H, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 20 February 2001
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STAUGHTON, Christopher Stephen Thomas Jonathan Thayer, Sir

• Correspondence address: Flat C, 65 Warwick Sq, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 25 August 1992
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATHERSTON, Peter David

• Correspondence address: 64 Burke Street, London, E16 1ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 January 1995
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Minister Of Religion