61 ETON AVENUE LIMITED

Company number 03012933

20 officers / 16 resignations

LANGER, David Keith

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Active): Secretary
• Appointed on: 5 March 2008
• Nationality: Canadian
• Occupation: Advisor

COURTMAN, Louise Emily

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LANGER, David Keith

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 5 March 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Advisor

LAPPING, Brian

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Active): Director
• Date of birth: September 1937
• Appointed on: 12 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAF, Robin Anthony Scott

• Correspondence address: 14-15 College Crescent, London, NW3 5LL
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 12 May 1995
• Nationality: British

KLEIN, Tania Clare

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Secretary

SHAYLER, Wendy

• Correspondence address: 19 Wiltshire Lane, Pinner, Middlesex, HA5 2LT
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 12 September 2003
• Nationality: British

VAN ROOYEN, Tania

• Correspondence address: Via Cavalli 4, Scala B, Baveno, Italy, 28831
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 4 March 2008
• Nationality: British

VAN ROOYEN, Tania

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 6 February 1995

AARONS, Derek

• Correspondence address: 14-15 College Crescent, London, NW3 5LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 February 1995
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Solicitor

EDWARD, Jeremy Quentin

• Correspondence address: 61a Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 September 1999
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Actor

KAHN, David Brian

• Correspondence address: 61a Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Investment Banker

KLEIN, Eli

• Correspondence address: 61 Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 1995
• Resigned on: 23 October 2000
• Nationality: Israeli
• Occupation: Company Director

MCSWEENEY, Denise Ilene

• Correspondence address: 150 Graham Road, Glen Austin Midrand, Halfway House PO BOX 1757, Gauteng 1685, Republic Of South Africa
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 February 2001
• Resigned on: 30 April 2001
• Nationality: South African
• Occupation: None

RACS, Leeat

• Correspondence address: 61 Eton Avenue, London, United Kingdom, NW3 3ET
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 May 2008
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

TAMIR, David

• Correspondence address: First Floor Flat 61 Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 12 May 1995
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Businessman/Economist

TOUGHEY, Philip

• Correspondence address: 61a Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Printer

VAN ROOYEN, Tania

• Correspondence address: Via Cavalli 4, Scala B, Baveno, Italy, 28831
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1995
• Resigned on: 6 February 1995