ETON GROUP HOLDINGS LIMITED

05982499
78-80 WIGMORE STREET LONDON W1U 2SJ

People & Contacts

Contact Details
Registered Address 78-80 WIGMORE STREET
LONDON

W1U 2SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 628 LIMITED 30 Oct 2006 - 11 Dec 2006
People

Current directors

MR AHMED KADDAF AHMED

Birthdate: Jun 1967

Nationality: SAUDI ARABIAN

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 20 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JAMES HARRY BROOK

Birthdate: Dec 1954

Nationality: BRITISH

Address: HOSTYE LODGE CUDHAM LANE NORTH CUDHAM KENT TN147QP

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS TIMIKO CRANWELL

Birthdate: Nov 1974

Nationality: AUSTRALIAN

Address: 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 17 Mar 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MS BASHAYER MOHAMMED E AL JABER

Birthdate: Jul 1990

Nationality: SAUDI ARABIAN

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 17 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MASHAEL MOHAMMED BIN ISSA AL JABER

Birthdate: Dec 1985

Nationality: SAUDI ARABIAN

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SHEIKH MOHAMMED BIN ISSA AL JABER

Birthdate: Dec 1958

Nationality: SAUDI ARABIAN

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES HARRY BROOK

Birthdate: Dec 1954

Nationality: BRITISH

Address: HOSTYE LODGE CUDHAM LANE NORTH CUDHAM KENT TN147QP

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS ANDREA KING

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 28 Jul 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS ZEINA RIZKALLAH-REICHARDT

Birthdate: Jul 1974

Nationality: FRENCH

Address: C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET W1U2SJ

Date Appointed: 07 Feb 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT TYRIE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 33 SEATON CLOSE PUTNEY HEATH SW153TJ

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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