E.O.G. SERVICED OFFICES LTD

Company number 03174620

29 officers / 25 resignations

CAMERON, Alastair

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Secretary
• Appointed on: 21 November 2011

ALLPORT, Peter Robert

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CAMERON, Alastair

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: August 1967
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FALLS, Robert Richard William

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 21 November 2011
• Nationality: British

BUTLER, Graham Kenneth

• Correspondence address: Bel Air Sandy Lane, Northwood, Middlesex, HA6 3ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 20 May 1998
• Nationality: British

LIVERSIDGE, Christine

• Correspondence address: Flat 4 26 Lofting Road, London, N1 1ET
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 1 January 1997
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1996
• Resigned on: 10 April 1996

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 1 February 2002

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1998
• Resigned on: 20 May 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 9 June 2003

ADAM, Ronald George

• Correspondence address: Foxleas, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 September 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

ALLPORT, Peter Robert

• Correspondence address: The Little Manor House, Witheridge Hill, Highmoor, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 April 1996
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2006
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTLER, Graham Kenneth

• Correspondence address: Bel Air Sandy Lane, Northwood, Middlesex, HA6 3ES
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 May 1997
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHER, Tiffanie

• Correspondence address: Loft E 87 Paul Street, London, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

GRYGER, Gabriela

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 1 April 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Banker

HALPERN, Jon Lincoln

• Correspondence address: 10 Sylvanleigh Road, Purchase, New York, 10577, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2002
• Resigned on: 9 June 2003
• Nationality: American
• Occupation: Company Director

HARRIS, Peter

• Correspondence address: 1052 Sequoia Lane, Weston, Florida, 33327, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2002
• Resigned on: 9 June 2003
• Nationality: American
• Occupation: General Counsel Executive

KALLEVIG, Karsten August

• Correspondence address: 111 Belgrave Road, London, SW1V 2BH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 June 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Partner Grove Investors

KERSHAW, Peter John Coombs

• Correspondence address: Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 June 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

KERSHAW, Peter

• Correspondence address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 April 1996
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

KUSIN, Gary M

• Correspondence address: 4717 Wildwood, Dallas, Texas 75209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 November 1998
• Resigned on: 3 July 2002
• Nationality: American
• Country of residence: United States Of America
• Occupation: Services Offices Industry

RATHKOPF, Stephen Michael

• Correspondence address: 155 Clinton Street, Brooklyn, New York, 11201, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 September 2000
• Resigned on: 23 October 2001
• Nationality: Us Citizen
• Occupation: Lawyer

RUPERT, David John

• Correspondence address: 2 Rustic Lane, Westport, Connecticut, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 September 2000
• Resigned on: 1 February 2002
• Nationality: Us Citizen
• Occupation: Director

SIMON, Robert Carl Friedrich

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 April 2010
• Resigned on: 9 January 2012
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

STUCKEY, Robert Gilroy

• Correspondence address: 1717 Raleigh Hill Road, Vienna, Virginia, United States Of America, 22182
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 May 1998
• Resigned on: 11 November 1998
• Nationality: American
• Occupation: Chief Investment Officer

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1996
• Resigned on: 10 April 1996