13 ETON AVENUE LIMITED

Company number 03398156

22 officers / 18 resignations

NORTON, Stephen John

• Correspondence address: Communication House, Victoria Avenue, Camberley, Surrey, England, GU15 3HX
• Role (Active): Secretary
• Appointed on: 20 April 2021

NORTON, Stephen John

• Correspondence address: Communication House, Victoria Avenue, Camberley, Surrey, England, GU15 3HX
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SULKIN, Michael Clifford

• Correspondence address: 13 Eaton Avenue, London, NW3 3EL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 27 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Derek Alexander

• Correspondence address: Flat 1,13, Eton Avenue, London, NW3 3EL
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GREEN, Matthew Robert

• Correspondence address: Flat 1 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Art Dealer

MORRIS, Lucy

• Correspondence address: Flat 3 The Etons, 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Secretary
• Appointed on: 27 April 2008
• Resigned on: 3 July 2016
• Nationality: British
• Occupation: Housewife

MORRIS, Norman Frederick

• Correspondence address: Flat 3 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Secretary
• Appointed on: 28 June 2003
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Gynaecologist

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997

BUTTERWORTH, David Ian

• Correspondence address: Flat 4 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 July 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Bond Trader

GREEN, David Nicholas

• Correspondence address: Flat 2 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 1997
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Art Dealer

GREEN, Matthew Robert

• Correspondence address: Flat 1 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 July 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Art Dealer

KAY, Deborah Jane

• Correspondence address: 3 Ordnance Mews, St John's Wood, London, NW8 6PF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 July 1997
• Resigned on: 17 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEUNG, Chin Man

• Correspondence address: Flat 5 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 July 1997
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Civil Servant

MORRIS, Lucy

• Correspondence address: Flat 3 The Etons, 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed on: 27 April 2008
• Resigned on: 3 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Housewife

MORRIS, Norman Frederick

• Correspondence address: Flat 3 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed on: 28 June 2003
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Gynaecologist

PEARSON, James

• Correspondence address: 48 Queen Anne Street, London, W1G 9JJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 August 2002
• Resigned on: 10 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDERSON, Stephen

• Correspondence address: 1st Floor Flat, 287 Elgin Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 July 2000
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Ceo

SIMONS, Anthony Benjamin

• Correspondence address: Flat 7, 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 June 2002
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Director

STRAUSS, Lanny Stephen

• Correspondence address: The Coach House, Wollaton Road, Nottingham, Nottinghamshire, England, NG8 2AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 January 2013
• Resigned on: 3 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STRAUSS, Susan Caroline

• Correspondence address: The Coach House, Wollaton Road, Nottingham, Nottinghamshire, NG8 2AF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 March 1999
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAUSS, Talya Emma

• Correspondence address: Flat 7 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 July 1997
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Director

SULKIN, Laurence

• Correspondence address: Flat 2 - 13 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2004
• Resigned on: 27 April 2008
• Nationality: French
• Occupation: Hotelier