Director Name | Mr Rupert John Joseph Hopley |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 2018 (90 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Crosswall Nominees Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 August 1996 (67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 August 1996 (67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Crosswall Nominees Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 August 1996 (67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Lord Ampthill C.B.E Geoffrey Denis Erskine Ampthill |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 51 Sutherland Street London SW1V 4JX |
Director Name | Graham John Stewart Wilson |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Mardon Moretonhampstead Devon TQ13 8LX |
Director Name | Mr Andrew Cameron |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 January 1996) |
Assigned Occupation | Company Director |
Country of Residence | Hertfordshire |
Correspondence Address | 6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
Director Name | George Michael Toulmin |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW |
Director Name | Lord Stevens Of Ludgate David Robert Stevens |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 January 1996) |
Assigned Occupation | Chairman |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Sir Derek Palmar |
---|---|
Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Longwood Lodge Newton York YO6 5TU |
Director Name | Clifford Duncan Jakes |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 months (Resigned 26 September 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Littlehay Burley Ringwood Hampshire BH24 4AG |
Director Name | John Macgregor Burns |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 May 1991 (62 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 07 August 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Marshall William Freeman |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (62 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 25 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 645 Diablo California 94528 |
Director Name | Mr Nigel Andrew Donaldson |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (62 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 25 March 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 3030 McKinney Suite 806 Dallas Texas 75204 United States |
Director Name | Charles Roger Stern |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1992 (63 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 07 August 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Director Name | Sir Eric John Pountain |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1992 (64 years after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 25 March 1993) |
Assigned Occupation | Director Of Companies |
Correspondence Address | Edial House Edial Lichfield Staffs WS7 0HZ |
Director Name | Sir Archibald William Forster |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1993 (64 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 29 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | Sir Archibald William Forster |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1993 (64 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 29 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | John Macgregor Burns |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 1996 (67 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 07 August 1996) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Robert Broadley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 1996 (67 years, 1 month after company formation) |
Appointment Duration | 7 months (Resigned 07 August 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Adrian David Stark |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (67 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 03 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Director Name | John Martyn Weir |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (67 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 March 1998) |
Assigned Occupation | Property Manager |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Director Name | Mr Nigel Joseph Youds |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2010 (81 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 14 April 2016) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Ms Corinna Susan Bridges |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2016 (87 years, 4 months after company formation) |
Appointment Duration | 11 months (Resigned 15 March 2017) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mr Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2017 (88 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 September 2018) |
Assigned Occupation | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Miss Julie Louise Woollard |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2018 (89 years, 10 months after company formation) |
Appointment Duration | 3 months (Resigned 31 December 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |