ETAIREIA INVESTMENTS PLC

06138814
3 FIELD COURT LONDON WC1R 5EF

People & Contacts

Contact Details
Registered Address 3
FIELD COURT LONDON

WC1R 5EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AQUARIUS MEDIA PLC 05 Mar 2007 - 04 Mar 2011
People

Current directors

NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD ESSEX CM202EQ

Date Appointed: 15 May 2012

Appointment Type: C

Other Appointments: None

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MR DAVID GODFREY BARNETT

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE BARN TEDNAMBURY FARM TEDNAMBURY HERTS CM234BD

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR IAN PETER FALLMANN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 13 MADELEY ROAD W52LA

Date Appointed: 13 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 05 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ADAM SIMON WARD

Birthdate: Aug 1971

Nationality: ENGLISH

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 02 Apr 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 05 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES BLACK

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE RD ESSEX CM202EQ

Date Appointed: 17 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR BARON ALEX BLOOM

Birthdate: Jan 1974

Nationality: BRITISH

Address: 56 STANHOPE GARDENS SW75RF

Date Appointed: 15 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GREGORY COLLIER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 12 May 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 05 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MYLES ANDREW CUNLIFFE

Birthdate: Jul 1979

Nationality: BRITISH

Address: 6 LANGWYTH ROAD LANCASHIRE BB103JX

Date Appointed: 26 Apr 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES VINCENT KIRKWOOD

Birthdate: Aug 1976

Nationality: BRITISH

Address: 151 WEST GEORGE STREET G22JJ

Date Appointed: 14 May 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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AROON KUMAR MAHARAJH

Birthdate: Jan 1967

Nationality: BRITISH

Address: APRIL COTTAGE 15 PORTSMOUTH ROAD SURREY KT70SY

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS TERESA MAHARAJH

Birthdate: May 1964

Nationality: BRITISH

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 19 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP MCGINLAY

Birthdate: Jul 1980

Nationality: BRITISH

Address: 43 WHITELAW GARDENS BISHOPBRIGGS G642ST

Date Appointed: 25 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT WILLIAM NICHOLLS

Birthdate: Aug 1959

Nationality: BRITISH

Address: WINKHURST FARMHOUSE COOPERS CORNER IDE HILL KENT TN146LB

Date Appointed: 02 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DENNIS ROGERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 02 Aug 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MISS PRIYA SHAH

Birthdate: Oct 1984

Nationality: BRITISH

Address: 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD ESSEX CM202EQ

Date Appointed: 10 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES TURNBULL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 30 MONTROSE AVENUE WHITTON MIDDLESEX TW26HB

Date Appointed: 19 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON WARD

Birthdate: Aug 1971

Nationality: ENGLISH

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 02 Apr 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR LOIZOS YEROLEMOU

Birthdate: Mar 1974

Nationality: CYPRIOT

Address: 3 FIELD COURT WC1R5EF

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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