72 EATON PLACE LIMITED

Company summary

Company number: 03413691
Status: DISSOLVED
Incorporated / age: 1 August 199721 years
Registered office: C/O Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAJ-HASAN, Zina Hasan Subhi ACTIVE	Director	21 Sep 2018		England	September 1963	11, Bressenden Place, London, SW1E 5BY, England
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	01 Oct 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	15 Oct 2007	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
TRIPIPATKUL, Jane RESIGNED	Secretary	01 Aug 1997	10 Dec 1997			Flat 4, 160 Queenstown Road, London, SW8
THIRD MILLENNIUM NOMINEES LIMITED RESIGNED	Secretary	18 May 1998	15 Oct 2007			2 Hobbs House Harrovian Business, Village Bessborough Road, Harrow, Middlesex, HA1 3EX
BAILEY, Keith John RESIGNED	Director	01 Aug 2014	01 Oct 2018	United Kingdom	January 1979	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BAX, William Robert RESIGNED	Director	01 Feb 2011	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	01 Oct 2018	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Anna Clare RESIGNED	Director	21 May 2018	01 Oct 2018	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BUCK, Lauren Ruth RESIGNED	Director	15 Oct 2007	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
CHETWODE, Philip, Lord RESIGNED	Director	01 Aug 1997	09 Mar 2007		March 1937	1st And 2nd, Floor, 72 Eaton Place, London, SW1
CLARK, John Edward Thompson RESIGNED	Director	01 Jul 2008	17 Oct 2014	United Kingdom	February 1969	Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
CLARKE, Giles Andrew RESIGNED	Director	15 Oct 2007	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COOPER, Haydn John RESIGNED	Director	04 Jun 2013	19 Feb 2016	England	January 1981	70, Grosvenor Street, London, England, W1K 3JP, England
CRICHTON, Douglas Nigel RESIGNED	Director	28 Apr 2016	01 Oct 2018	England	October 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	09 Mar 2007	15 Nov 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
ELMER, Simon Richard RESIGNED	Director	10 Jul 2009	11 Mar 2016	England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England
GREENWOOD, Jenefer Dawn RESIGNED	Director	15 Nov 2010	31 Dec 2012	England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HANDLEY, Richard Simon RESIGNED	Director	15 Oct 2007	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	01 Oct 2018	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	01 Oct 2018	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HERRING, Victoria RESIGNED	Director	15 Nov 2010	25 Apr 2013	United Kingdom	November 1974	Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom
HUGHES, Nigel Auriol RESIGNED	Director	15 Nov 2010	01 Oct 2018	England	April 1957	70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom
JEFFERIES, Richard Alexander RESIGNED	Director	11 Jan 2016	01 Oct 2018	England	January 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	07 Nov 2013	01 Oct 2018	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	07 Nov 2013	21 May 2018	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MORRISON, Ian Robert RESIGNED	Director	07 Nov 2013	07 May 2015	United Kingdom	June 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
O'GRADY, Paul Francis RESIGNED	Director	07 Jul 2017	01 Oct 2018	United Kingdom	July 1985	70, Grosvenor Street, London, W1K 3JP, United Kingdom
POWELL, Gary James RESIGNED	Director	02 Mar 2009	03 Dec 2012	United Kingdom	April 1974	99, Duke Road, London, W4 2BW
PRESTON, Mark Robin RESIGNED	Director	15 Oct 2007	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RAWCLIFFE, Darren James Patrick RESIGNED	Director	09 Mar 2007	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
READE, Tim RESIGNED	Director	15 Nov 2010	01 Aug 2014	United Kingdom	June 1969	65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
STAVELEY, Amelia Mary RESIGNED	Director	07 Jul 2017	01 Oct 2018	United Kingdom	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
STEVENSON, Catherine Susan RESIGNED	Director	15 Nov 2010	07 Jul 2017	United Kingdom	June 1983	26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom
VERNON, Peter Sean RESIGNED	Director	15 Oct 2007	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE

HAJ-HASAN, Zina Hasan Subhi ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: England
Date of birth: September 1963
Address: 11, Bressenden Place, London, SW1E 5BY, England

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 01 Oct 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

TRIPIPATKUL, Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 10 Dec 1997
Address: Flat 4, 160 Queenstown Road, London, SW8

THIRD MILLENNIUM NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 15 Oct 2007
Address: 2 Hobbs House Harrovian Business, Village Bessborough Road, Harrow, Middlesex, HA1 3EX

BAILEY, Keith John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BUCK, Lauren Ruth RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5 Canonbury Lane, Islington, London, N1 2AS

CHETWODE, Philip, Lord RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 09 Mar 2007
Date of birth: March 1937
Address: 1st And 2nd, Floor, 72 Eaton Place, London, SW1

CLARK, John Edward Thompson RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COOPER, Haydn John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

CRICHTON, Douglas Nigel RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1964
Address: Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1957
Address: 19, Belsize Lane, London, NW3 5AG, United Kingdom

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HERRING, Victoria RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom

HUGHES, Nigel Auriol RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1957
Address: 70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom

JEFFERIES, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: January 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MORRISON, Ian Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

O'GRADY, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 99, Duke Road, London, W4 2BW

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Jun 2008
Date of birth: January 1968
Address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF

RAWCLIFFE, Darren James Patrick RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 39 Fentiman Road, Kennington, London, SW8 1LD

READE, Tim RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

STAVELEY, Amelia Mary RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

STEVENSON, Catherine Susan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

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