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EASTERN PARK MANAGEMENT COMPANY LIMITED

Company Number

06664469

Private limited company
Active
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DURCAN, Patrick Thomas

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
United Kingdom

SCHORI, Benjamin Aaron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
England

VASILEV, Panayot Kostadinov

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Fora Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Country of Residence
United Kingdom

COLE, Paul Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD England

PAYNE, Simon Jeffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Copthall Avenue London EC2R 7BH England

PAYTON, Trevor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2FD

WHITE, Paul Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ

ABACUS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA Isle Of Man

INTERTRUST (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

BROWN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA
Country of Residence
Isle Of Man

CROMPTON, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA
Country of Residence
Isle Of Man

DOWLING, Eimear Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Sixty Circular Road Douglas Isle Of Man IM1 1SA
Country of Residence
Isle Of Man

FLEMING, Stewart Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sixty Circular Road Douglas Isle Of Man IM1 1SA
Country of Residence
Isle Of Man

FLEMING, Stewart Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 78, Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BE
Country of Residence
Isle Of Man

KHALDI, Abed Rahim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4, Rue Eugene Ruppert Luxembourg L-2453 Luxembourg
Country of Residence
France

MEGYESI-SCHWARTZ, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ
Country of Residence
United Kingdom

MOYER, Bryan Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sunningdale Drive Onchan Isle Of Man IM3 1EQ
Country of Residence
Isle Of Man

PAYNE, Simon Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
Scotland

PETROV, Kiril Dimov

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
United Kingdom

SOLVEIG, Diana Hoffmann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4 Rue Eugene Ruppert 2453 Luxembourg Luxembourg
Country of Residence
Luxembourg

THOMS, Jack Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF England
Country of Residence
United Kingdom

TURNER, Charlotte Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Head Of Transactions Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mrs Helen Fincher

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
England

Mr Stephen Allan Schwarzman

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
American

  1. Notified

Correspondence Address
Blackstone Inc. 345 Park Avenue New York New York 10154 United States
Country of Residence
United States

Mrs Helen Fincher

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
3 Copthall Avenue London EC2R 7BH England
Country of Residence
United Kingdom

Mr Nicholas Francis Megyesi-Schwartz

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England
Country of Residence
England