51 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 03104835

21 officers / 18 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

AHUJA, Anju

• Correspondence address: Flat 1, 51 Eaton Place, London, SW1X 8DE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 10 September 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Homemaker

VAN DER WYCK, Otto Walraven

• Correspondence address: Flat 3, 51, Eaton Place, London, United Kingdom, SW1X 8DE
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 16 November 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRUMSEN, Helen Macfarlane

• Correspondence address: Flat 1 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Housewife

BUCKLEY, Michael Antony Christopher

• Correspondence address: 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 27 October 1998
• Nationality: British

HERRICK, Rhoda Renee

• Correspondence address: 605 Park Avenue, Appartment 7a, New York, 10021 7055, Usa
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 8 July 1997
• Nationality: American

HIRST, Louise Campbell

• Correspondence address: Flat 3 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 10 June 2009
• Nationality: Canadian

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04458913

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 17 October 1996

BARCLAY, Ko Asada

• Correspondence address: Flat 1, 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2005
• Resigned on: 20 September 2008
• Nationality: Japanese
• Occupation: Investment Surveyor

BRUMSEN, Helen Macfarlane

• Correspondence address: Flat 1 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 July 2001
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Housewife

BUCKLEY, Michael Antony Christopher

• Correspondence address: 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 September 1995
• Resigned on: 21 October 2001
• Nationality: British
• Occupation: Company Director

DAY, Michael John

• Correspondence address: Berners Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 September 1995
• Resigned on: 17 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARR, Charles

• Correspondence address: Vernham Manor Vernham Dean, Andover, Hampshire, SP11 0EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 September 1997
• Resigned on: 21 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, David Frederick, Doctor

• Correspondence address: Flat 4 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 13 August 1997
• Resigned on: 22 September 2005
• Nationality: Australian
• Occupation: Finance Consultant

FISHER, Helen Christine

• Correspondence address: Flat 4, 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 3 November 2005
• Resigned on: 19 September 2007
• Nationality: Australian
• Occupation: Architect

HERRICK, Rhoda Renee

• Correspondence address: 605 Park Avenue, Appartment 7a, New York, 10021 7055, Usa
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 21 September 1995
• Resigned on: 8 July 1997
• Nationality: American
• Occupation: Real Estate Owner Investor

HIRST, Louise Campbell

• Correspondence address: Flat 3 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 July 2001
• Resigned on: 10 June 2009
• Nationality: Canadian
• Occupation: Banker

SLATER, Simon Richard

• Correspondence address: Flat 1 18 Wetherby Gardens, London, SW5 0JP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 October 2005
• Resigned on: 16 September 2006
• Nationality: British
• Occupation: Property Developer

WETHERELL, Peter Arrol Royds

• Correspondence address: Flat 1 51 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 January 2008
• Resigned on: 20 September 2008
• Nationality: British
• Occupation: Estate Agent