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ETON GROUP HOLDINGS LIMITED

Company number 05982499

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Officers: 13 officers / 12 resignations

AHMED, Ahmed Kaddaf

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Active
Director
Date of birth
July 1967
Appointed on
20 August 2021
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

BROOK, Richard James Harry

Correspondence address
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
17 March 2008
Nationality
British
Occupation
Company Director

CRANWELL, Timiko

Correspondence address
78-80, Wigmore Street, London, W1U 2SJ
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
6 February 2013
Nationality
Australian
Occupation
Lawyer

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
1 December 2006

AL JABER, Bashayer Mohammed E

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Resigned
Director
Date of birth
August 1990
Appointed on
17 March 2008
Resigned on
28 July 2010
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

AL JABER, Mashael Mohammed Bin Issa

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 December 2006
Resigned on
28 November 2012
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

AL JABER, Mohammed Bin Issa, Sheikh

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2006
Resigned on
28 July 2010
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

BROOK, Richard James Harry

Correspondence address
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 December 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Andrea

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 July 2010
Resigned on
7 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIZKALLAH-REICHARDT, Zeina

Correspondence address
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 February 2018
Resigned on
20 August 2021
Nationality
French
Country of residence
France
Occupation
Company Director

TYRIE, Peter Robert

Correspondence address
33 Seaton Close, Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 December 2006
Resigned on
23 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
30 October 2006
Resigned on
1 December 2006

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
30 October 2006
Resigned on
1 December 2006