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72 EATON PLACE LIMITED

Company Number

03413691

Private limited company
Dissolved
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HAJ-HASAN, Zina Hasan Subhi

Date of Birth
Role
Active
Director
Occupation
Communications Consultant
Nationality
Jordanian

  1. Appointed as Director

Correspondence Address
11 Bressenden Place London SW1E 5BY England
Country of Residence
England

LEWIS, Derek John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

TRIPIPATKUL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 160 Queenstown Road London SW8

THIRD MILLENNIUM NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

BAILEY, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BAX, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

BOND, Anna Clare

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
England

BUCK, Lauren Ruth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canonbury Lane Islington London N1 2AS
Country of Residence
United Kingdom

CHETWODE, Philip, Lord

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st And 2nd Floor 72 Eaton Place London SW1

CLARK, John Edward Thompson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY
Country of Residence
England

CLARKE, Giles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Onslow Gardens London N10 3JU United Kingdom
Country of Residence
United Kingdom

COOPER, Haydn John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
England

CRICHTON, Douglas Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Vallance Road London N22 7UB
Country of Residence
United Kingdom

ELMER, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage 27 High Street Sproughton Ipswich Suffolk IP8 3AF England
Country of Residence
England

GREENWOOD, Jenefer Dawn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belsize Lane London NW3 5AG United Kingdom
Country of Residence
England

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Ilsington Newton Abbot Devon TQ13 9RS
Country of Residence
Uk

HARDING-ROOTS, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HENDERSON, Chantal Antonia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HERRING, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches The Ridge Woking Surrey GU22 7EQ United Kingdom
Country of Residence
United Kingdom

HUGHES, Nigel Auriol

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England And Wales W1K 3JP United Kingdom
Country of Residence
United Kingdom

JEFFERIES, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

MAIR, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
Scotland

MCWILLIAM, Craig David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

MENDONCA, Jorge Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

MORRISON, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

O'GRADY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

POWELL, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Duke Road London W4 2BW
Country of Residence
United Kingdom

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

RAWCLIFFE, Darren James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Fentiman Road Kennington London SW8 1LD
Country of Residence
United Kingdom

READE, Tim

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES United Kingdom
Country of Residence
England

SCHWARZ-RUNER, Ulrike

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

Grosvenor Estate Belgravia

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom