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20 Eaton Place Limited

Directors

Current

Retired

5

Closed

2

Director Details

Director NameMark McCarthy
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date13 February 1998 (1 year, 10 months after company formation)
Appointment Duration18 years, 3 months (Closed 24 May 2016)
Assigned Occupation Student
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 45 Wilton Crescent
London
SW1X 8RX
Director NameHGR Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date02 April 2010 (14 years after company formation)
Appointment Duration6 years, 1 month (Closed 24 May 2016)
CorporationThis director is a corporation
Correspondence Address12-15 Hanger Green
Ealing
London
Greater London
W5 3AY
Director NameJane Tripipatkul
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 March 1996 (same day as company formation)
Appointment Duration11 months, 2 weeks (Resigned 06 March 1997)
Assigned Occupation Manageress
Correspondence AddressFlat 4
160 Queenstown Road
London
Sw8
Director NameMavis Patterson
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 April 1996 (1 week after company formation)
Appointment Duration1 year, 10 months (Resigned 12 February 1998)
Assigned Occupation Estate Agent
Correspondence Address20 Eaton Place
London
Sw1
Director NameOmar Khayat
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 1998 (1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (Resigned 30 September 2002)
Assigned Occupation Fin Manager
Correspondence Address11 Queen Street
Mayfair
London
W1X 7PD
Director NamePs Law Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 March 1996 (same day as company formation)
Appointment Duration6 years (Resigned 04 April 2002)
CorporationThis director is a corporation
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Director NameHGR Secretaries Ltd
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 April 2002 (6 years after company formation)
Appointment Duration11 years, 11 months (Resigned 26 March 2014)
CorporationThis director is a corporation
Correspondence Address12-15 Hanger Green
Ealing
London
W5 3AY

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