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101/103 Eaton Place Freehold Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr John Matthew Stephenson
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 September 1998 (1 month, 1 week after company formation)
Appointment Duration	25 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Bruce Russel Kenyon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2017 (19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson'S Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 July 1999)
Assigned Occupation	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 July 1999)
Assigned Occupation	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Mr Peter Joan Beck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (12 months after company formation)
Appointment Duration	10 months (Resigned 22 May 2000)
Assigned Occupation	Banker
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Anthony Stuart Lassman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (12 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 14 June 2000)
Assigned Occupation	Property Developer
Correspondence Address	55 Chester Square London SW1W 9EA

Director Name	Mr John Hilton Lobel
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (12 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	1 Cheyne Walk London SW3 5QZ

Director Name	Mrs Susan Lobel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Director
Appointment Date	21 July 1999 (12 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 18 November 2011)
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Laetitia Liliane Reynolds
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (12 months after company formation)
Appointment Duration	10 months (Resigned 22 May 2000)
Assigned Occupation	Developer
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Richard J Callahan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2000 (2 years after company formation)
Appointment Duration	9 years, 7 months (Resigned 15 March 2010)
Assigned Occupation	Chief Executive Officer
Correspondence Address	190 High Street Denver Colorado 80218 United States

Director Name	Bernard Sabrier
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2000 (2 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 16 April 2007)
Assigned Occupation	Executive Chairman
Country of Residence	England
Correspondence Address	Flat 2 101-103 Eaton Place London SW1X 8NJ

Director Name	Isabel Ettedgui
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2003 (5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 12 November 2007)
Assigned Occupation	Creative Director
Correspondence Address	101-103 Eaton Place London SW1X 8NJ

Director Name	Mr Mark Adrian Cotton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2011 (12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 15 December 2017)
Assigned Occupation	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 101-103 Eaton Place London SW1X 8NJ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 01 September 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 01 September 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1998 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 01 September 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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