FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED

Company number 04231796

17 officers / 13 resignations

BERNARDI, Maria Nicoletta

• Correspondence address: 41 Eaton Place, London, SW1X 8BX
• Role (Active): Secretary
• Appointed on: 29 June 2007
• Nationality: Italian
• Occupation: Management Consultant

BERNARDI, Maria Nicoletta

• Correspondence address: 41 Eaton Place, London, SW1X 8BX
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 29 June 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Management Consultant

LEADER, David Richard

• Correspondence address: 45 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 7 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

VARDAVAKI, Danai

• Correspondence address: 4 Iraklitou Street, Athens, Greece, Greece, 10673
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 February 2022
• Nationality: Greek
• Country of residence: Greece
• Occupation: Attorney At Law

HOTCHIN, Simon

• Correspondence address: Flat 1, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Banking

LEVY, Ivan Clive

• Correspondence address: Flat 1, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Retailer

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 23 July 2001

HOTCHIN, Simon

• Correspondence address: Flat 1, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Banking

LEADER, Mark

• Correspondence address: The Old Council Offices, The Green, Datchet, Berkshire, United Kingdom, SL3 9EH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 August 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEADER, Mark James

• Correspondence address: The Old Church Offices, The Green, Datchet, Berkshire, England, SL3 9EH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 August 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Elizabeth Joan

• Correspondence address: Flat 2, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 July 2001
• Resigned on: 16 July 2007
• Nationality: Australian
• Occupation: Property Developer

LEVY, Ivan Clive

• Correspondence address: Flat 1, 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2004
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

LORAINE, Victoria Jane

• Correspondence address: 9 Scotts Mews, Priory Road, Ascot, Berkshire, England, SL5 8SA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 March 2013
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MURI, Mats

• Correspondence address: 41 Eaton Place, London, SW1X 8BX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 June 2007
• Resigned on: 23 March 2009
• Nationality: Norwegian
• Occupation: Banker

O'NEILL, Peter John

• Correspondence address: Flat 1, 29 Stanhope Gardens, South Kensington, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 March 2009
• Resigned on: 11 August 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SYLLANTAVOS, Ioannis

• Correspondence address: Pemberton Greenish Llp, C/O R Barham & A Ridley Solicitors, 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 9 May 2011
• Resigned on: 1 February 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Businessman

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 23 July 2001