EMINEO MANAGEMENT COMPANY LIMITED

Company number 05242762

18 officers / 14 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 19 February 2015

UK Limited Company What's this?

• Registration number: 09437840

MORLEY, Russell Edward

• Correspondence address: Suite 1 Marple House, 39 Stockport Road, Marple, Stockport, England, SK6 6BD
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

SNAITH, Mark

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEELER, Elizabeth Anne

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Finance Director

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 19 February 2015

MICHAEL LAURIE MAGAR CHARTERED SURVEYORS

• Correspondence address: 2nd, Floor Melville House, 8-12 Woodhouse Road, London, United Kingdom, N12 0RG
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03910653

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2004
• Resigned on: 27 September 2004

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 September 2004
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELMAN, Louis

• Correspondence address: 30 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 April 2007
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

JACQUEST, Susan Elizabeth

• Correspondence address: 56 Pendenza, Cobham, Surrey, KT11 3BY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 September 2004
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KING, Nicholas Geoffrey

• Correspondence address: Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 September 2004
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Director

NAYLOR, Philip Edward

• Correspondence address: 9 Emineo, Station Road, Beaconsfield, Buckinghamshire, England, HP9 1AU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 November 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

O HALLORAN, David Martin

• Correspondence address: 102 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 April 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

SPELLER, Kelly John

• Correspondence address: 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 September 2004
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WOODS, Judith Lynda

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 September 2016
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2004
• Resigned on: 27 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2004
• Resigned on: 27 September 2004