5 ECCLESTON SQUARE LIMITED

Company number 03743610

12 officers / 7 resignations

EDEY, Russell Philip

• Correspondence address: Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
• Role: Secretary
• Appointed on: 11 May 2005
• Nationality: British

ARCHER, Gladys

• Correspondence address: 5 Eccleston Square, London, SW1V 1NP
• Role: Director
• Date of birth: September 1914
• Appointed on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EDEY, Russell Philip

• Correspondence address: Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
• Role: Director
• Date of birth: August 1942
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Robert Allan

• Correspondence address: 5 Eccleston Square, London, SW1V 1NP
• Role: Director
• Date of birth: July 1950
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Cigar Merchant

TOOMER, Jennifer

• Correspondence address: 5 Eccleston Square, London, SW1V 1NP
• Role: Director
• Date of birth: January 1936
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dressmaker

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Reinsurance

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 16 December 1999

ARCHER, Frederick

• Correspondence address: Ground Floor Flat,5 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed on: 16 December 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: None/Retired

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 December 1999
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Reinsurance

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 16 December 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 16 December 1999

RTC MANAGEMENT LIMITED

• Correspondence address: Arias Fabrega & Fabrega Trust Co Bvi, Ltd, Wickham's Cay, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 17 January 2008