ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED

Company number 04190226

18 officers / 14 resignations

BELLAMY, Yve

• Correspondence address: 8 Bowes Lyon Mews, St Albans, Hertfordshire, AL3 4PF
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BISHOP, Charles Nicholas

• Correspondence address: The Post House, Newtown, West Pennard, Glastonbury, England, BA6 8NL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 6 December 2020
• Nationality: British
• Country of residence: England
• Occupation: It Services Contractor

BLACKMAN, Clive Ian

• Correspondence address: 8 Bowes Lyon Mews, St Albans, Hertfordshire, AL3 4PF
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Mgt Consultant

ROLLINSON, Hugh Richard

• Correspondence address: 16 Kixley Lane, Knowle, Solihull, England, B93 0JG
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 6 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

GARDNER, Caroline

• Correspondence address: 7 Eton Lodge, 5 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Solicitor

PACKER, Ivan

• Correspondence address: 3 Eton Lodge, The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 27 October 2006
• Nationality: British

TYRRELL, Jenny Anne

• Correspondence address: The Coach House Thames Street, Wallingford, Oxfordshire, OX10 0BH
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Company Director

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001

BERRY, Ian

• Correspondence address: Appt 2,, Marchmont Parabola Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 April 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

GARDNER, Caroline

• Correspondence address: 7 Eton Lodge, 5 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 March 2003
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Solicitor

JAMESON, David Mark

• Correspondence address: 3 Eton Lodge, 5 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: It Manager

LEE, Harry Nicholas

• Correspondence address: Appt 6 Eton Lodge, The Park, Cheltenham, England, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 6 December 2020
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PACKER, Ivan

• Correspondence address: 3 Eton Lodge, The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 October 2004
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Business Analyst

PALMER, David William John

• Correspondence address: 6 Highwood Avenue, Cheltenham, Gloucestershire, England, GL53 0JJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PROBERT, Duncan Mark

• Correspondence address: Flat 5 Eton Lodge, The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 March 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Project Manager

SANTAEULALIA, Darren Rafael

• Correspondence address: Flat 1 Eton Lodge, 5 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 April 2003
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: It

TYRRELL, Barry Clive

• Correspondence address: The Coach House Thames Street, Wallingford, Oxfordshire, OX10 0BH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 March 2001
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001