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101/103 EATON PLACE FREEHOLD LIMITED

Company number 03602873

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Officers: 17 officers / 16 resignations

SAID, Adnan

Correspondence address
101/103, Eaton Place, London, England, SW1X 8NJ
Role Active
Director
Date of birth
July 1981
Appointed on
8 November 2022
Nationality
Dominican
Country of residence
Ireland
Occupation
Director

STEPHENSON, John Matthew

Correspondence address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
20 April 2023
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 July 1998
Resigned on
1 September 1998

BECK, Peter Joan

Correspondence address
101 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 July 1999
Resigned on
22 May 2000
Nationality
Dutch
Occupation
Banker

CALLAHAN, Richard J

Correspondence address
190 High Street, Denver, Colorado 80218, Usa
Role Resigned
Director
Date of birth
April 1941
Appointed on
8 August 2000
Resigned on
15 March 2010
Nationality
American
Occupation
Chief Executive Officer

CHRISTENSEN, Jesper Michael

Correspondence address
206 Sheen Road, Richmond, Surrey, TW10 5AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Trainee Solicitor

COTTON, Mark Adrian

Correspondence address
Flat 3, 101-103 Eaton Place, London, United Kingdom, SW1X 8NJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
21 March 2011
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

ETTEDGUI, Isabel

Correspondence address
101-103 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2003
Resigned on
12 November 2007
Nationality
British
Occupation
Creative Director

KENYON, Bruce Russel

Correspondence address
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 December 2017
Resigned on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

LASSMAN, Anthony Stuart

Correspondence address
55 Chester Square, London, SW1W 9EA
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 July 1999
Resigned on
14 June 2000
Nationality
British
Occupation
Property Developer

LOBEL, John Hilton

Correspondence address
1 Cheyne Walk, London, SW3 5QZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
21 July 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Director

LOBEL, Susan

Correspondence address
101 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 July 1999
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

REYNOLDS, Laetitia Liliane

Correspondence address
101 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 July 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Developer

SABRIER, Bernard

Correspondence address
Flat 2, 101-103 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 August 2000
Resigned on
16 April 2007
Nationality
Swiss
Country of residence
England
Occupation
Executive Chairman

STEPHENSON, John Matthew

Correspondence address
33 Melbourne Road, London, SW19 3BB
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 September 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
23 July 1998
Resigned on
1 September 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
23 July 1998
Resigned on
1 September 1998