ETAIREIA INVESTMENTS PLC

Company number 06138814

21 officers / 18 resignations

NOMINEE SECRETARIES LTD

• Correspondence address: 2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
• Role: Secretary
• Appointed on: 15 May 2012

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• Registration number: X

BARNETT, David Godfrey

• Correspondence address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
• Role: Director
• Date of birth: March 1950
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLMANN, Ian Peter

• Correspondence address: 13 Madeley Road, London, England, W5 2LA
• Role: Director
• Date of birth: November 1956
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARD, Adam Simon

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 12 May 2011
• Nationality: English
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 2 April 2007

BLACK, Stuart James

• Correspondence address: 2nd Floor Cambridge House, Cambridge Rd, Harlow Mill, Essex, Uk, CM20 2EQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 December 2013
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLOOM, Baron Alex

• Correspondence address: 56 Stanhope Gardens, London, England, SW7 5RF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 September 2015
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COLLIER, Gregory

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, England, M1 3BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 May 2011
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNLIFFE, Myles Andrew

• Correspondence address: 6 Langwyth Road, Burnley, Lancashire, United Kingdom, BB10 3JX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 26 April 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKWOOD, James Vincent

• Correspondence address: 151 West George Street, Glasgow, G2 2JJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 May 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAHARAJH, Aroon Kumar

• Correspondence address: April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 July 2007
• Resigned on: 19 August 2008
• Nationality: British
• Occupation: Director

MAHARAJH, Teresa

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGINLAY, Philip

• Correspondence address: 43 Whitelaw Gardens, Bishopbriggs, Glasgow, Scotland, G64 2ST
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 25 February 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Property Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 April 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERS, Dennis

• Correspondence address: 2nd Floor, 9, Portland Street, Manchester, England, M1 3BE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 August 2018
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

SHAH, Priya

• Correspondence address: 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 10 July 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TURNBULL, Dominic James

• Correspondence address: 30 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 July 2007
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WARD, Adam Simon

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 April 2007
• Resigned on: 12 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Accountant

YEROLEMOU, Loizos

• Correspondence address: 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 2011
• Resigned on: 18 July 2012
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 2 April 2007

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 2 April 2007