EGLANTINE ROAD LIMITED

Company number 04823004

13 officers / 10 resignations

BROWN, Alistair

• Correspondence address: 31c Eglantine Road, London, SW18 2DE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 7 July 2003
• Nationality: South African
• Country of residence: South Africa
• Occupation: Lawyer

ETCHEGOYEN, Henri

• Correspondence address: 31a, Eglantine Road, London, England, SW18 2DE
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MURPHY, Gareth Ian

• Correspondence address: 7 Oakwood Grange, Leeds, England, LS8 2QZ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GEDDES, Paul

• Correspondence address: 31a Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 9 October 2009

MUTTER, Mark

• Correspondence address: Mark Mutter, 31 Flat A, Eglantine Road, London, England, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 21 December 2017

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003

ALTMAN, Georgina Esther

• Correspondence address: 31a, Eglantine Road, London, England, SW18 2DE
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 1 May 2019
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CUNDALL, Fiona

• Correspondence address: 31b Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 July 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Claims Manager

GEDDES, Paul

• Correspondence address: 31a Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 July 2003
• Resigned on: 9 October 2009
• Occupation: Commodity Broker

GREEN, Caroline Sarah Louise

• Correspondence address: 31b Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 June 2006
• Resigned on: 16 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUTTER, Mark

• Correspondence address: Mark Mutter, 31 Flat A, Eglantine Road, London, England, SW18 2DE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 9 October 2009
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WAIN, James Christopher

• Correspondence address: 31a, Eglantine Road, London, England, SW18 2DE
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 1 May 2019
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003