66 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 02696916

23 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 March 2014

UK Limited Company What's this?

• Registration number: 07106746

CARPENTER, Michael Alan

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 24 March 2008
• Nationality: British
• Country of residence: United States
• Occupation: Investment Management

LATSHAW JAFFRAY, Constance Haynes, Lady

• Correspondence address: 5040 Wornall Road, Kansas City, 64112 Missouri,, United States
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 23 May 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STOLESON, Mark Alan

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 August 2022
• Nationality: Armenian
• Country of residence: United Kingdom
• Occupation: Partner & Ceo

KELLY, Donna Shipley

• Correspondence address: Flat 1, 66 Eaton Place, London, SW1X 8AT
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Student

ROBERTS, David Tudor

• Correspondence address: 97 Maryville Park, Belfast, BT9 6LQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Notary Public

TINSON, Anthony Leslie

• Correspondence address: 17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 5 February 1993
• Nationality: British

VISICK, Jason Frederick

• Correspondence address: 66 Eaton Place, London, SW1X 8A
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 14 February 2012
• Nationality: British

WATKINSON, Christopher John

• Correspondence address: 11 Hobart Place, London, SW1W 0HP
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

CHELSEA PROPERTY MANAGEMENT LTD

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 1 March 2014

Registered in a European Economic Area What's this?

• Place registered: 30 THURLOE STREET, LONDON SW7 2LT
• Registration number: 2550923

ROSEBROOK MANAGEMENT LIMITED

• Correspondence address: 7 Kingslodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 23 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1992
• Resigned on: 9 March 1992

BEAZELEY, Peter John Swain

• Correspondence address: 7 Kings Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 April 1998
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Chartered Accountant

CIRAVEGNA, Stephanie Villaba

• Correspondence address: Flat 3, 66 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 February 1993
• Resigned on: 6 January 1994
• Nationality: Italian

DAVIES, John Simon

• Correspondence address: 47 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 10 March 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Chartered Surveyor

KEHAGIAS, Iliana

• Correspondence address: Flat 2, 66 Eaton Place, London, United Kingdom, SW1X 8AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 April 2014
• Resigned on: 30 March 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Donna Shipley

• Correspondence address: Flat 1, 66 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 March 1993
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Student

KELLY, John Matthew

• Correspondence address: 66 Eaton Place, Ground Floor Maisonette, London, SW1
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 February 1993
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Engineer

ROBERTS, David Tudor

• Correspondence address: 97 Maryville Park, Belfast, BT9 6LQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 May 2000
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Notary Public

THORNTON, Stephen Patrick

• Correspondence address: 66 Eaton Place, Top Flat, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 May 2000
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Director

TINSON, Anthony Leslie

• Correspondence address: 17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 March 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Chartered Surveyor

TUCKER, Peter Edward

• Correspondence address: 32 Nottingham Way, Haines City, Florida 33844, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 October 1994
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

VISICK, Jason Frederick

• Correspondence address: Flats 2 & 3, 68 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2005
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager