EATON TOWERS LIMITED

Company number 07724924

25 officers / 23 resignations

ALTER, Amy Tamara

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

ODGERS, Matthew

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DUPREZ, Charles-Henry

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8AN
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 23 May 2012

MORRIS, Craig Alexander James

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 31 December 2019

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 4 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

AHUJA, Sanjiv

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2011
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman

ALAM, Runa Nurunnessa

• Correspondence address: 32 Chelsea Wharf, Lots Road, London, United Kingdom, SW10 0QJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 September 2011
• Resigned on: 25 June 2012
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BAIRD, Peter Walther

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2015
• Resigned on: 5 September 2016
• Nationality: United States
• Country of residence: South Africa
• Occupation: Investor

BARKER, Ian Andrew

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 April 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance / Accounting

BONTHUYS, Corne

• Correspondence address: Atc, 2nd Floor, Block C, Monte Circle, 64 Montecasino Boulevard, Fourways, Gauteng, South Africa, 2191
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 December 2019
• Resigned on: 23 April 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

BUSFY, Marek

• Correspondence address: Atc, 2nd Floor, Block C, Monte Circle, 64 Montecasino Boulevard, Fourways, Gauteng, South Africa, 2191
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 December 2019
• Resigned on: 23 April 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer

CHUPHI, Alfred Ngalaah

• Correspondence address: 35 Fricker Road, Lllovo, Sandton, Johannesburg, Gauteng 2000, South Africa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 2015
• Resigned on: 31 December 2019
• Nationality: Kenyan
• Country of residence: South Africa
• Occupation: Private Equity Investor

DIAZ PLATA, Martin Eugenio

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7GG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 May 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

EISENSTEIN, James Scott

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 September 2013
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Communications Executive

GUTIERREZ IBANEZ, Eduardo

• Correspondence address: Jubilee House, 2nd Floor, 2 Jubilee Place, London, United Kingdom, SW3 3TQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 September 2011
• Resigned on: 31 December 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Corporate Partner

HARPER, Alan Paul

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KANDEL, Susanne Marisa

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 April 2021
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LABIB, Taimoor Yahya

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, W1W 8DF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 September 2016
• Resigned on: 31 December 2019
• Nationality: Egyptian
• Country of residence: Dubai
• Occupation: Managing Director

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 August 2011
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

NEL, Pieter

• Correspondence address: Atc, 2nd Floor, Block C, Monte Circle, 64 Montecasino Boulevard, Fourways, Gauteng, South Africa, 2191
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 2019
• Resigned on: 23 April 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

RHODES, Terence Edward

• Correspondence address: 3rd Floor, 22-25 Eastcastle Street, London, England, W1W 8DF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 September 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKAANILD, Christian Philip

• Correspondence address: C/o Capital International, 3 Place Des Bergues, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 August 2011
• Resigned on: 31 December 2019
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Investment Manager

SOUTER, Timothy

• Correspondence address: 35 Fricker Road, Lllovo, Sandton, Johannesburg, Gauging, 2000, South Africa
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 March 2015
• Resigned on: 31 March 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Private Equity Investor

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 4 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 4 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459