31 EATON PLACE LIMITED

Company number 04377099

21 officers / 19 resignations

KOMAROVA, Maria

• Correspondence address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 9 September 2016
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

LAKHANI, Amin Mhammed

• Correspondence address: C/O Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 9 September 2016
• Nationality: Singaporean
• Country of residence: England
• Occupation: Businessman

FIFIELD, Charles Grant

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 18 December 2014

GOODE, Kim Michael

• Correspondence address: 29 Saint Georges Road, Cheltenham, Gloucestershire, GL50 3DU
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 30 May 2002
• Nationality: British

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 April 2011
• Nationality: Irish
• Occupation: Property Manager

PAGE, William Albert

• Correspondence address: 31 Eaton Place, London, SW1X 8PB
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 20 September 2002
• Nationality: American
• Occupation: Consultant

SZEKERES, Ilyona

• Correspondence address: 1 Sovereign Mews Bournwell Close, Hadley Wood, Enfield, EN4 0PA
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Interior Designer

WELFARE, Roderic Lewis

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 18 December 2014
• Nationality: British

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrool Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 30 April 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2205316

DEHAUT DE SIGY, Florian

• Correspondence address: 31 Eaton Place, London, SW1X 9BZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 September 2007
• Resigned on: 28 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Md At Dantshire Branch

FIFIELD, Edward Grant

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 February 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FIFIELD, Edward Grant

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2016
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GARFIELD, Iain Andrew

• Correspondence address: 2 Wheatsheaf Drive, Bishop's Cleeve, Cheltenham, Gloucestershire, GL52 7YS
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 February 2002
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAHANGIR, Kafeel

• Correspondence address: 48-49, Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2008
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, Mark Jonathan

• Correspondence address: Stonehage Fleming, 15 Suffolk Street, London, England, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 September 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, William Albert

• Correspondence address: 31 Eaton Place, London, SW1X 8PB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 May 2002
• Resigned on: 20 September 2002
• Nationality: American
• Occupation: Consultant

PICKERING, John Justin Mark

• Correspondence address: 32 Iffley Road, London, W6 0PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 May 2002
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Media Finance

SZEKERES, Ilyona

• Correspondence address: 1 Sovereign Mews Bournwell Close, Hadley Wood, Enfield, EN4 0PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 October 2002
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Interior Designer

TRIPIPATKUL, Achara

• Correspondence address: 45 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 September 2004
• Resigned on: 22 May 2008
• Nationality: Thai
• Occupation: Housewife

TURAI, Peter

• Correspondence address: Gillsatreagrand 27, Skarholmen, 12736, Sweden
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 May 2002
• Resigned on: 19 April 2003
• Nationality: Swedish
• Occupation: Managing Director

QUORUM OVERSEAS LIMITED

• Correspondence address: Bell Royal House, Hilgrove Street, St Helier, Jersey, JE2 4XB
• Role (Resigned): Director
• Appointed on: 20 September 2002
• Resigned on: 1 September 2007