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104 EATON PLACE (MANAGEMENT) LIMITED

Company number 02077055

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Officers: 13 officers / 11 resignations

WINKFIELD, Nicholas John

Correspondence address
51 High Street, Avening, Tetbury, Gloucestershire, United Kingdom, GL8 8NF
Role Active
Secretary
Appointed on
14 July 2008
Nationality
Irish

DOCHERTY, John Paul

Correspondence address
Villa 32, Alvorada 2, Arabian Ranches, PO BOX 191968, Dubai, United Arab Emirates
Role Active
Director
Date of birth
January 1960
Appointed on
8 July 2014
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Company Director

REEKEN, John David

Correspondence address
64 Ripplevale Grove, London, N1 1HT
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
21 October 2004
Nationality
British

WATT, Ronald Arthur

Correspondence address
4 Canning Road, Aldershot, Hampshire, GU12 4RT
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
23 March 2008
Nationality
British
Occupation
Property Manager

LBCO SECRETARIES LIMITED

Correspondence address
16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Role Resigned
Secretary
Appointed on
23 March 2008
Resigned on
14 July 2008

CLARRY, Cynthia

Correspondence address
104 Eaton Place, London, SW1X 8LP
Role Resigned
Director
Date of birth
January 1955
Appointed before
31 December 1991
Resigned on
11 January 1992
Nationality
British
Occupation
Interior Designer

HALABI, Hoda

Correspondence address
104 Eaton Place, London, SW1X 8LP
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 December 1991
Resigned on
30 April 1993
Nationality
Lebanese
Occupation
Married Woman

HEATH, Stephen Michael

Correspondence address
Residence Du Metropole - Apt 6a2, 19 Avenue Des Spelugues 98000 Monacoo, Monaco
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 2004
Resigned on
23 March 2008
Nationality
British
Country of residence
Monaco
Occupation
Finance

JOHNSON, Paul

Correspondence address
Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 January 2002
Resigned on
21 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Chok-Hung, Dr

Correspondence address
Flat 2, 104 Eaton Place, London, SW1
Role Resigned
Director
Date of birth
September 1935
Appointed on
26 May 1993
Resigned on
30 May 2003
Nationality
Usa
Occupation
Director

SADLER, Susan

Correspondence address
11 The Birches, Argarmeols Road Formby, Liverpool, Merseyside, L37 7HX
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 March 1992
Resigned on
4 May 2001
Nationality
British
Occupation
Company Director

VERNON, Rosemary Nicola

Correspondence address
Adam House, Mark Way, Godalming, Surrey, GU7 2BN
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 March 2006
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

WOODWAY PROPERTIES LTD.

Correspondence address
C/o Mr John Dougherty, Longitude Asset Management Sa, Longitude Asset Management, 14 Chemin Auguste-Vilbert, Ch-1218 Le Grand-Saconnex, Geneva, Switzerland
Role Resigned
Director
Appointed on
14 July 2008
Resigned on
31 July 2013

Registered in a European Economic Area What's this?

Place registered
14 CHEMIN AUGUSTE-VILBERT, CH-1218 LE GRAND-SACONN
Registration number
-