ETESIAN UK LIMITED

Company number 03459507 · Monitor this company

Dissolved

1 officer / 14 resignations

MR JAMES DOUGLAS CONNOR

Director

Correspondence address: 9 PERSERVERANCE WORKS, LONDON, ENGLAND, E2 8DD

Appointed: 2014-12-16
Occupation: BUSINESSMAN
Nationality: CANADIAN
Country of residence: VIRGIN ISLANDS, BRITISH
Date of birth: March 1941

MR DAVID JAMES

Director Resigned

Correspondence address: 22-26 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TJ

Appointed: 2010-01-01
Resigned: 2014-12-16
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1946

KEVIN MANNION

Director Resigned

Correspondence address: 17 WAYLAND CLOSE, BRADFIELD, READING, BERKSHIRE, RG7 6AG

Appointed: 2006-05-11
Resigned: 2008-10-25
Occupation: CEO
Nationality: BRITISH
Date of birth: February 1958

DR ALEX GERODIMOS

Director Resigned

Correspondence address: 41 HAGGERSTON STUDIOS 284, KINGSLAND ROAD, LONDON, E8 4DN

Appointed: 2004-03-09
Resigned: 2007-08-24
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Date of birth: March 1969

JAMES MARTIN BAND

Director Resigned

Correspondence address: 19 HEATH RISE, KERSFIELD ROAD, LONDON, SW15 3HF

Appointed: 2003-03-27
Resigned: 2004-06-22
Occupation: CEO MANAGER
Nationality: CANADIAN
Date of birth: June 1959

MR Henry Merton HENDERSON

Director Resigned

Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS

Appointed: 2002-05-27
Resigned: 2011-03-11
Occupation: Investment
Nationality: British
Country of residence: England
Date of birth: April 1952

NICHOLAS ANTONIOU

Director Resigned

Correspondence address: 21 THE CRESCENT, BARNES, LONDON, SW13 0NN

Appointed: 2002-02-12
Resigned: 2002-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1964

NICOLA SIAN BUSS

Director Resigned

Correspondence address: FLAT 1 61 ELGIN CRESCENT, LONDON, W11 2JU

Appointed: 2001-07-05
Resigned: 2001-11-13
Occupation: MARKETING
Nationality: BRITISH
Date of birth: October 1967

GRAHAM WAKELY BALL

Director Resigned

Correspondence address: HOELAND HOUSE, WATERSFIELD, PULBOROUGH, WEST SUSSEX, RH20 1NJ

Appointed: 2000-01-11
Resigned: 2006-04-18
Occupation: STOCKBROKER
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: May 1942

JOHN CHARLES VINEY

Director Resigned

Correspondence address: SUMMER WINDS GOLF CLUB ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NN

Appointed: 2000-01-11
Resigned: 2005-05-21
Occupation: CONSULTANT (BUSINESS)
Nationality: BRITISH
Date of birth: November 1947

CHARLES NICHOLAS CONNOR

Director Resigned

Correspondence address: 70 EATON SQUARE, LONDON, SW1W 9AS

Appointed: 1998-06-01
Resigned: 2011-01-31
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1971

DOUGLAS PATRICK CONNOR

Director Resigned

Correspondence address: C/O FLAT 4, 70 EATON SQUARE, LONDON, SW1W 9AS

Appointed: 1998-06-01
Resigned: 2002-05-24
Occupation: MANAGER
Nationality: BRITISH
Date of birth: November 1969

SIR Richard Francis, Sir NEEDHAM

Director Resigned

Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

Appointed: 1998-06-01
Resigned: 2001-07-05
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1942

PETER FRANCIS BARTON

Secretary Resigned

Correspondence address: 1 FERNHURST ROAD, LONDON, SW6 7JN

Appointed: 1997-11-03
Resigned: 2015-05-05
Nationality: BRITISH

YOLANDA CONNOR

Director Resigned

Correspondence address: 70 EATON SQUARE, LONDON, SW1W 9AS

Appointed: 1997-11-03
Resigned: 1998-07-16
Occupation: DIRECTOR
Nationality: COLOMBIAN
Date of birth: March 1945