Director Name | Edward Worsley Pilkington |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2015 (111 years, 5 months after company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Marketing And Innovation Director |
Country of Residence | United States |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Mr James Matthew Crayden Edmunds |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2018 (114 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Ms Kara Elizabeth Major |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2018 (114 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Dorotea Keresztesi |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Hungarian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 2020 (116 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Head Of Corporate Fc&A |
Country of Residence | Hungary |
Correspondence Address | Dozsa Gyorgy Ut 144. Budapest 1134 |
Director Name | Julie Bramham |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 February 2024 (120 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Roger Hugh Myddelton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1993 (89 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 31 March 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1998 (94 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 04 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1998 (94 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 November 2000) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Valerie Ann Lynch |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1998 (94 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 17 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
Director Name | Susanne Margaret Bunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 1999 (95 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 1999 (95 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2002 (98 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 02 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Gavin Paul Crickmore |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2003 (99 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 02 February 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Paviter Singh Binning |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2003 (99 years, 4 months after company formation) |
Appointment Duration | 6 months (Resigned 03 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Director Name | Mr Michael Christopher Flynn |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2005 (101 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 15 June 2008) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2005 (101 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2005 (101 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 31 March 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Christopher Richard Roff Marsh |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2006 (102 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Mr Nandor Makos |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (102 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 14 October 2010) |
Assigned Occupation | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Jill Kyne |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (103 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 29 June 2009) |
Assigned Occupation | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Sally Catherine Moore |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (103 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Adele Ann Abigail |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2008 (104 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 October 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |
Director Name | Mr David Heginbottom |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2011 (107 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 02 February 2012) |
Assigned Occupation | Group Treasurer |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr John James Nicholls |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2011 (107 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 09 March 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Stephen John Bolton |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2011 (107 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 02 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Jose Alberto Ibeas Franco |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2011 (108 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 02 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Claire Elizabeth Matthews |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 2012 (108 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 05 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Edward McShane |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2014 (110 years, 11 months after company formation) |
Appointment Duration | 1 month (Resigned 04 November 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Sharon Lynnette Fennessy |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2014 (110 years, 11 months after company formation) |
Appointment Duration | 1 month (Resigned 04 November 2014) |
Assigned Occupation | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Ian Anthony Hockney |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2014 (111 years after company formation) |
Appointment Duration | 1 year (Resigned 05 November 2015) |
Assigned Occupation | Accountant |
Country of Residence | Hungary |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Aniko Mahler |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Hungarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2015 (112 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 August 2018) |
Assigned Occupation | Head Of Statutory Compliance |
Country of Residence | Hungary |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Victoria Cooper |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 November 2015 (112 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 23 March 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr David Frederick Harlock |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2016 (112 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 August 2018) |
Assigned Occupation | General Counsel |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Jonathan Michael Guttridge |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 2018 (114 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 20 April 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Gabor Kovacs |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Hungarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2018 (114 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | Hungary |
Correspondence Address | Vaci Ut 20-26 Budapest 1132 Hungary |