EATON SQUARE DEVELOPMENTS LIMITED

Company number 03220350

15 officers / 13 resignations

HAMILTON, Guy Michael Gary

• Correspondence address: C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HAMILTON, Maximilian Joseph

• Correspondence address: C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

COWEN, Philip Gordon

• Correspondence address: 1 The Lawns, Bowdon, Cheshire, WA14 2YA
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 16 July 1998
• Nationality: British

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WARNER, David Renton

• Correspondence address: Staddlestones, Yeovil Road, Halstock, Yeovil, England, BA22 9RR
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 14 September 2021
• Nationality: British
• Occupation: Chartered Accountant

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 18 June 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1996
• Resigned on: 9 July 1996

BYRNE, Jane Elizabeth

• Correspondence address: 3 Thornycroft, Winsford, Cheshire, CW7 2LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 April 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

COHEN, Anthony Harry Edwad

• Correspondence address: 17 Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 July 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Jonathan James

• Correspondence address: F1 House Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2010
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

HAMILTON, Maximilian Joseph

• Correspondence address: C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 October 2015
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Property Developer

LEWIS, Malcolm Stephen

• Correspondence address: Staddlestones, Yeovil Road, Halstock, Yeovil, England, BA22 9RR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 June 1999
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARNER, David Renton

• Correspondence address: Staddlestones, Yeovil Road, Halstock, Yeovil, England, BA22 9RR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 March 2002
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1996
• Resigned on: 9 July 1996