EASTON PROPERTIES LIMITED

Company number 03286012

18 officers / 15 resignations

POTOCKI, Theresa

• Correspondence address: Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
• Role (Active): Secretary
• Appointed on: 26 October 2022

LAWRENCE, Andrew Campbell

• Correspondence address: Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Shane

• Correspondence address: Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Solicitor

CORDERY, Andrew Paul

• Correspondence address: 15 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Surveyor

FURNER, Stephen Kenneth

• Correspondence address: Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 7 February 2001
• Nationality: British

JAMES, Claire Margaret

• Correspondence address: 10 Gloucester Place Mews, London, United Kingdom, W1U 8BA
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 26 October 2022
• Nationality: British
• Occupation: Office Manager

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 29 October 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 30 January 1997

BARTLETT, Graeme Edward

• Correspondence address: Turret House 24 Church Hill, Camberley, Surrey, GU15 2HA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 January 1997
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

BERRY, Glyn

• Correspondence address: 11 Carlyle Road, Addiscombe, Croydon, Surrey, CR0 7HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 February 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

CONNOLLY, Raymond

• Correspondence address: 1 Heatherdale Road, Camberley, Surrey, GU15 2LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 January 1997
• Resigned on: 30 April 2001
• Nationality: Irish
• Occupation: Company Director

DICKINSON, David Henry

• Correspondence address: 74 Aylesham Way, Yateley, Camberley, Surrey, GU17 7NU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 January 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Freight Director

FURNER, Stephen Kenneth

• Correspondence address: Whitehall Farm House, Rocky Lane Gatton Park, Reigate, Surrey, RH2 0TA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 September 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAWRENCE, Stephen Andrew

• Correspondence address: 23 Route De Penesson 23, Aubonne 1170, Switzerland
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 February 1997
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SIMPSON, Alistair James Nichol

• Correspondence address: 3 Schubert Road, London, United Kingdom, SW15 2QT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 July 2009
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 30 January 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 30 January 1997