BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

26 officers / 25 resignations

HARRISON, Terence

• Correspondence address: 6th Floor 2, London Walll Place, London, EC2Y 5AU
• Role: Director
• Date of birth: October 1965
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ERENTOK YAU, Nuriye Jale

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1RU
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Operations Manager

HUGHES, Brigid

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

WHITEHEAD, Marc

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Secretary
• Appointed on: 2 November 2018
• Resigned on: 9 December 2020

WINTER, Sarah Joy

• Correspondence address: 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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 18 June 2008

ANGELA, Mark David

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 September 2017
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, David

• Correspondence address: 32 Festing Road, London, SW15 1LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2008
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALAM, Duncan

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 January 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Andrew David

• Correspondence address: 57 Festing Road, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 June 2008
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ERENTOK YAU, Nuriye Jale

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 June 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

FALCONER, Joel

• Correspondence address: 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

FLOYD, William Rodger

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 October 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: 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

HUGHES, Brigid

• Correspondence address: 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

LOMBARDO, Marc

• Correspondence address: 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

MALTZ, Justin Haschel

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 December 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Jason

• Correspondence address: 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

MYERS, Jason

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 July 2014
• Resigned on: 5 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Warwick Howerd

• Correspondence address: 42-48, Great Portland Street, London, W1W 7NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 May 2014
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMILLIE, Douglas George Campbell

• Correspondence address: 7 Langthorne Street, London, SW6 6JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 June 2008
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Marc

• Correspondence address: 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: 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: 18 June 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 2 May 2008
• Resigned on: 18 June 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 2 May 2008
• Resigned on: 18 June 2008