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EPONYMOUSCO LIMITED

Company number 02924450

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Officers: 34 officers / 32 resignations

SVETLOVA, Tatiana

Correspondence address
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Secretary
Appointed on
7 September 2022

KIRSANOV, Fedor

Correspondence address
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
December 1979
Appointed on
7 September 2022
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Secretary
Appointed on
16 May 1995
Resigned on
4 May 2006

MURRAY, Dorcas Anne Helen

Correspondence address
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Secretary
Appointed on
18 November 2020
Resigned on
7 September 2022

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
29 April 1994
Resigned on
11 July 1994

SHEEN, Richard Keith

Correspondence address
53 Elystan Place, London, SW3 3JY
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
16 May 1995

SUBCZYNSKA-SAMBERGER, Anna Karolina

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
19 May 2011

WHALLEY, Amanda

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
19 May 2011
Resigned on
18 November 2020

WILLIAMS, Heather Jane

Correspondence address
23 Talma Road, London, SW2 1AU
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
25 June 2010

BUYNOVA, Natalia

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 April 2018
Resigned on
21 August 2020
Nationality
Russian
Country of residence
England
Occupation
Group Head Of Corporate Reporting

CAMERON JR., James William

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 August 2020
Resigned on
29 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

COX, Simon Foster Trenchard

Correspondence address
23 Scarsdale Villas, London, W8 6PT
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 July 1994
Resigned on
20 July 1994
Nationality
British
Occupation
Solicitor

DANYLENKO, Marianna

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 March 2020
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Senior In-House Legal Counsel

DENISKIN, Roman

Correspondence address
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 June 2022
Resigned on
7 September 2022
Nationality
Russian
Country of residence
Russia
Occupation
Director

EGAN, Joseph Brian

Correspondence address
8 Salzburg Ardilea, Clonskeagh, Dublin, 14, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 May 2009
Resigned on
13 April 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GRABER, Lee Allen

Correspondence address
422 Cedar Hill Drive, San Rafael 94903 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 August 1995
Resigned on
8 August 1996
Nationality
American
Occupation
Vice President

HAMBRO, Anthony Everard George

Correspondence address
108 St George's Square, London, SW1V 3QY
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 July 1994
Resigned on
10 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMBRO, George Jay

Correspondence address
31 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 December 2000
Resigned on
14 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

HAMBRO, Peter Charles Percival

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 July 1994
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLINGS, Patricia Anne

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 August 2020
Resigned on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Barrister

IRZHEVSKIY, Mikhail

Correspondence address
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
June 1973
Appointed on
29 June 2022
Resigned on
7 September 2022
Nationality
Russian
Country of residence
Russia
Occupation
Director

MARUTA, Andrey

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
November 1975
Appointed on
29 May 2009
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MASLOVSKY, Alexei

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
January 1979
Appointed on
18 December 2000
Resigned on
21 August 2020
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

MASLOVSKY, Pavel Alexeivich, Doctor

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 February 2000
Resigned on
20 December 2011
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

MASLOVSKY, Pavel Alexeivich, Doctor

Correspondence address
15 Parkstreet 45 1065, Moscow, Russia
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 September 1994
Resigned on
1 October 1999
Nationality
Russian
Occupation
Mining Company Chairman

MESHCHERYAKOV, Maksim

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 August 2020
Resigned on
10 March 2021
Nationality
Russian
Country of residence
Russia
Occupation
Director

MURRAY, Dorcas Anne Helen

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 March 2021
Resigned on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
29 April 1994
Resigned on
11 July 1994

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
29 April 1994
Resigned on
11 July 1994

SAMOKHVALOVA, Alfiya, Dr

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 June 2017
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive Strategic Development

SHEEN, Richard Keith

Correspondence address
53 Elystan Place, London, SW3 3JY
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 July 1994
Resigned on
20 July 1994
Nationality
British
Occupation
Solicitor

SMELT, John Casterton

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 March 2021
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Director And Head Of Corporate Affairs

SUBCZYNSKA-SAMBERGER, Anna Karolina

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
August 1978
Appointed on
20 June 2017
Resigned on
17 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ZUBAREVA, Natalia Borisovna

Correspondence address
8 Protopopovsky Apt 43, Moscow 129010, Russian
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 February 1995
Resigned on
1 December 2000
Nationality
Russian
Occupation
Consultant