EASTFIELD MANAGEMENT LIMITED

Company number 02716683

17 officers / 14 resignations

BYRNE, Helen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 26 June 2007
• Nationality: British

BROOK, Joel David

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: January 1957
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: Great Britain

RAINBOW, Mark

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: October 1968
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DILLON, Susan Mary

• Correspondence address: 33 Teesdale Avenue, Isleworth, Middlesex, TW7 6AP
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Art Consultant

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1992
• Resigned on: 28 August 1992
• Nationality: British

WRIGHT, John

• Correspondence address: Flat 11, 39 Egerton Gardens, London, SW3 2DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 26 June 2007
• Nationality: British

IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Milestone, Royal Parade, Chislehurst, Kent, BR7 6NW
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 22 May 1995

SIMPSONS SECRETARIES LIMITED

• Correspondence address: Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 19 January 2001

DAVIES, John Leonard

• Correspondence address: 61 Blantyre Tower, London, SW10 0EH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 28 August 1992
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Furniture Consultant

DILLON, Susan Mary

• Correspondence address: 33 Teesdale Avenue, Isleworth, Middlesex, TW7 6AP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 August 1992
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Art Consultant

JEWSON, Phillipa

• Correspondence address: 14 Eccleston Place, London, SW1W 9NE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2001
• Resigned on: 20 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

KEATING, Anthony John

• Correspondence address: 14 Elmroyd Avenue, Potters Bar, Enfield, Middlesex, EN6 2ED
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 June 2007
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPIER, Michael Gerard

• Correspondence address: 64 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 January 2001
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Robert Owen

• Correspondence address: 30 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 January 2001
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 21 May 1992
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: United Kingdom

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 June 2007
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, John

• Correspondence address: Flat 11, 39 Egerton Gardens, London, SW3 2DD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 January 2001
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Solicitor