Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2002 (56 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (Closed 03 September 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 14 Queen Anne Street London W1G 9LG |
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 April 2005 (59 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 03 September 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Gavin Paul Crickmore |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 2007 (61 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Closed 03 September 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | George Henry Turvey |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (46 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 September 1994) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
Director Name | Geoffrey William King |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (46 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 31 March 1998) |
Assigned Occupation | Barrister |
Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
Director Name | Mrs Anne Patricia McCarthy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1992 (46 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 06 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Torcross Road South Ruislip Middlesex HA4 0TD |
Director Name | Nicola Mary Coyle |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1994 (49 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 February 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 40 Townshend Terrace Richmond Surrey TW9 1XL |
Director Name | Kevin John Plummer |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 1994 (49 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 21 February 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 67 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NG |
Director Name | Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (50 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 10 November 2000) |
Assigned Occupation | Charetered Secretary |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Bryan Donaghey |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 1997 (51 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 March 1998) |
Assigned Occupation | Company Director |
Correspondence Address | The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR |
Director Name | Christopher Jon Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 October 1997 (52 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Cranmer Avenue Ealing London W13 9SH |
Director Name | Raymond King |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1998 (52 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 May 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Director Name | Roger Hugh Myddelton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1998 (52 years, 7 months after company formation) |
Appointment Duration | 5 years (Resigned 31 March 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Paviter Singh Binning |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1999 (53 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 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 | Mark David Peters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1999 (53 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2000 (55 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 04 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Susanne Margaret Bunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 November 2000 (55 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr Alistair Charles Walter Williams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (56 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 18 April 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Mr Ravi Rajagopal |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2003 (58 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 07 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
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 (59 years, 7 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 (59 years, 7 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 | 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 (60 years, 5 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 (60 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 10 November 2008) |
Assigned Occupation | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
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 (61 years, 10 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 (61 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Mr Paul Derek Tunnacliffe |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2008 (62 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 10 November 2008) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |