CompaniesInTheUK

EATON SQUARE DEVELOPMENTS LIMITED

Company number 03220350 ·

Active

5 officers / 10 resignations

Maximilian Joseph HAMILTON

Director Active
Correspondence address
C/O Slater Heelis Limited 86 Deansgate, Manchester, England, M3 2ER
Appointed
2024-11-01
Nationality
British
Country of residence
Jersey
Date of birth
October 1983

Guy Michael Gary HAMILTON

Director Active
Correspondence address
C/O Slater Heelis Limited 86 Deansgate, Manchester, England, M3 2ER
Appointed
2023-01-19
Nationality
British
Country of residence
Jersey
Date of birth
April 1955

MR MALCOLM STEPHEN LEWIS

Director Active
Correspondence address
STADDLESTONES YEOVIL ROAD, HALSTOCK, YEOVIL, ENGLAND, BA22 9RR
Appointed
2015-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
March 1953

DAVID RENTON WARNER

Director Active
Correspondence address
STADDLESTONES YEOVIL ROAD, HALSTOCK, YEOVIL, ENGLAND, BA22 9RR
Appointed
2002-03-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

DAVID RENTON WARNER

Secretary Active
Correspondence address
STADDLESTONES YEOVIL ROAD, HALSTOCK, YEOVIL, ENGLAND, BA22 9RR
Appointed
2002-03-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Maximilian Joseph HAMILTON

Director Resigned
Correspondence address
C/O Slater Heelis Limited 86 Deansgate, Manchester, England, M3 2ER
Appointed
2015-10-01
Resigned
2023-01-19
Occupation
Property Developer
Nationality
British
Country of residence
Jersey
Date of birth
October 1983

JONATHAN JAMES COWAN

Director Resigned
Correspondence address
F1 HOUSE ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN
Appointed
2010-04-01
Resigned
2015-10-21
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1974

MS JANE ELIZABETH BYRNE

Director Resigned
Correspondence address
3 THORNYCROFT, WINSFORD, CHESHIRE, CW7 2LR
Appointed
2003-04-01
Resigned
2008-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1971

SIMON JAMES SHEPHERD

Director Resigned
Correspondence address
37 TOWER ROAD NORTH, HESWALL, WIRRAL, MERSEYSIDE, CH60 6RS
Appointed
1999-06-18
Resigned
2002-04-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

SIMON JAMES SHEPHERD

Secretary Resigned
Correspondence address
37 TOWER ROAD NORTH, HESWALL, WIRRAL, MERSEYSIDE, CH60 6RS
Appointed
1999-06-18
Resigned
2002-04-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID RENTON WARNER

Secretary Resigned
Correspondence address
GREYSOUTHEN HOUSE, GREYSOUTHEN, COCKERMOUTH, CUMBRIA, CA13 0UQ
Appointed
1998-07-16
Resigned
1999-06-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP GORDON COWEN

Secretary Resigned
Correspondence address
1 THE LAWNS, BOWDON, CHESHIRE, WA14 2YA
Appointed
1996-07-09
Resigned
1998-07-16
Nationality
BRITISH

ANTHONY HARRY EDWAD COHEN

Director Resigned
Correspondence address
17 ELMSWAY, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0DZ
Appointed
1996-07-09
Resigned
2003-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1996-07-04
Resigned
1996-07-09
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1996-07-04
Resigned
1996-07-09
Nationality
BRITISH