BUSABA EATHAI LIMITED

Company number 04956194

21 officers / 20 resignations

MATTHEWS, Winston Robert

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERENTOK YAU, Muriye Jale

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1RU
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

HUGHES, Brigid

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 19 October 2018

LINDEN, Michael

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 24 July 2024

WINTER, Sarah Joy

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Director

YAU, Linda Yen Tin

• Correspondence address: Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Operations Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 12 November 2003

DATTANI, Sunil

• Correspondence address: 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 January 2005
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ERENTOK YAU, Nuriye Jale

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 June 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCONER, Joel

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 April 2010
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GEE, Stephen Trevor

• Correspondence address: Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 June 2008
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Terence

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 October 2017
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Brigid

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 May 2013
• Resigned on: 19 October 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

LINDEN, Michael David

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 September 2021
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOMBARDO, Marc

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Jason

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 July 2014
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEIFERT, Michael

• Correspondence address: Flat 1, 17 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 November 2003
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITEHEAD, Marc

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 November 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINTER, Sarah Joy

• Correspondence address: 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 November 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAU, Alan Tak Wai

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1KR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 November 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 12 November 2003