EATON SQUARE PMI LTD

Company number 07071148

11 officers / 7 resignations

TANNER, Ronald Surridge

• Correspondence address: Suite 1, 13 Palmeira Ave, Hove, East Sussex, United Kingdom, BN3 3GA
• Role: Secretary
• Appointed on: 30 May 2014

HODGART, Alan

• Correspondence address: Suite 1, 13 Palmeira Ave, Hove, East Sussex, BN3 3GA
• Role: Director
• Date of birth: July 1950
• Appointed on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCCAFFERTY, Michael Edward

• Correspondence address: 5 Medina Court, Ormiston, Queensland, Australia, 4160
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

TANNER, Ronald Surridge

• Correspondence address: Suite 1, 13 Palmeira Ave, Hove, East Sussex, United Kingdom, BN3 3GA
• Role: Director
• Date of birth: October 1955
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 9 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM ENGLAND & WALES
• Registration number: 01379423

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2009
• Resigned on: 10 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ADNAMS, Reece Henry

• Correspondence address: Level 3, 650 Chapel Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2009
• Resigned on: 18 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BEATON, George Ramsay

• Correspondence address: Level 3, 650 Chapel Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 November 2009
• Resigned on: 7 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MOSS, Stephen John

• Correspondence address: Country House, 8 Milton Park, Hordens Road, Bowral, New South Wales 2576, Australia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 2009
• Resigned on: 30 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BEATON RESEARCH & CONSULTING PTY LTD

• Correspondence address: Level 3, 650 Chapel Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Appointed on: 10 November 2009
• Resigned on: 7 June 2011

Registered in a Non European Economic Area What's this?

• Law governed: AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
• Legal form: PTY
• Registration number: 135 310 459

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2009
• Resigned on: 10 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795