45 EARDLEY CRESCENT LIMITED

Company number 06280712

22 officers / 16 resignations

PATEL, Amar

• Correspondence address: Flat 3 / 45, Eardley Crescent, London, United Kingdom, SW5 9JT
• Role (Active): Secretary
• Appointed on: 15 October 2021

ANANIA, Vito

• Correspondence address: C.So Castelmonardo 124, Filadelfia, Italy, 89814
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 January 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Pharmacist

BROWN, Elizabeth Patricia

• Correspondence address: 45 Eardley Crescent, London, United Kingdom, SW5 9JT
• Role (Active): Director
• Date of birth: August 1997
• Appointed on: 15 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

KARKOUR, Marcelle Tanal

• Correspondence address: 146 Ghandour El Saad Street, 3rd Floor, Furn El Hayek, Achrafieh, Beirut, Lebanon
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 August 2019
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Industrial Engineer

LI, Wei

• Correspondence address: Flat 4, 45 Eardley Crescent, London, United Kingdom, SW5 9JT
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 2 July 2012
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

PATEL, Amar

• Correspondence address: Flat 3, 45 Eardley Crescent, London, England, SW5 9JT
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Chartered Accountant

HAY, Jennifer

• Correspondence address: Flat 3, 45 Eardley Crescent, London, Uk, SW5 9JT
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 1 March 2017
• Nationality: British

MASHFORD, Gavin Paul

• Correspondence address: Flat 1, 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 15 October 2021

RUSSO MITITELU, Marina

• Correspondence address: 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 2 July 2012
• Nationality: French
• Occupation: French Civil Servant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2007
• Resigned on: 15 June 2007

AMOS, Emile Katharine Marie

• Correspondence address: 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 June 2007
• Resigned on: 3 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Housewife

BRUNN, Peter

• Correspondence address: Flat 2, 45 Eardley Crescent, London, United Kingdom, SW5 9JT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 2 July 2012
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHANT, Anthony Richard

• Correspondence address: 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 August 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

HAU, Jennifer

• Correspondence address: Flat 3, 45 Eardley Crescent, London, Uk, SW5 9JT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 2 July 2012
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

LINDSAY-WOOD, Elliot James

• Correspondence address: Flat 5, 45 Eardley Crescent, London, England, SW5 9JT
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 3 July 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MASHFORD, Gavin Paul

• Correspondence address: Flat 1, 45 Eardley Crescent, London, United Kingdom, SW5 9JT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 July 2012
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MO, Jonathan, Dr

• Correspondence address: Flat 3, 45 Eardley Crescent, London, Uk, SW5 9JT
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 2 July 2012
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

PIANI, Massimo

• Correspondence address: Vicolo Delle Orsoline 16, Rome, 00187, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 7 November 2007
• Resigned on: 29 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

RUSSO MITITELU, Marina

• Correspondence address: 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 August 2007
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: French Civil Servent

STODDART, Laura

• Correspondence address: 45 Flat 3, Eardley Cresent, London, Uk England, SW5 9JT
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 4 December 2012
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

VAN BUTTINGHA WICHERS, Justine

• Correspondence address: Boslaan 34, 1405 Cc, Bussum, Holland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 June 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Communications

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2007
• Resigned on: 15 June 2007