Director Name | Nicholas Guy Fraser |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2006 (59 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (Closed 22 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG |
Director Name | Sascha Becker |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 April 2009 (62 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Closed 22 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | John Bagshaw Maude |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1991 (44 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 April 1993) |
Assigned Occupation | Pharmacist |
Correspondence Address | The Spinney Chequers Lane Preston Hitchin Hertfordshire SG4 7TX |
Director Name | Eric Schwam |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | Frence |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1991 (44 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 April 1993) |
Assigned Occupation | Manager |
Correspondence Address | 20 Allee De La Poisatiere La Tour De Slavagny Lyon F69890 Foreign |
Director Name | Alan Hill |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 1991 (44 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 08 June 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 82 Kings Ride Camberley Surrey GU15 4LN |
Director Name | York Bernau |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1993 (46 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 September 1996) |
Assigned Occupation | Manager |
Correspondence Address | 1 Northumberland Place Richmond Surrey TW10 6TS |
Director Name | Jean Pierre Termier |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1993 (46 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 12 November 1997) |
Assigned Occupation | Manager |
Correspondence Address | 14 Quai De Serbie 69006 Lyon Lyon |
Director Name | David Robert Eliis Feather |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 1994 (47 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 12 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Yew Tree Cottage Crazies Hill Wargrave Berkshire RG10 8LY |
Director Name | Yves Charpentier |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1996 (49 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 August 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Lansdowne Walk London W11 3LN |
Director Name | John Raymond Vass |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1997 (50 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 07 April 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
Director Name | John Raymond Vass |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 November 1997 (50 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 07 April 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
Director Name | Dr Soeren Hermansson |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2001 (54 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 18 July 2006) |
Assigned Occupation | Company Directo |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Director Name | James Kempe Clarke |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2004 (57 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 26 July 2007) |
Assigned Occupation | Finance Director |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Director Name | James Kempe Clarke |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 April 2004 (57 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 07 July 2006) |
Assigned Occupation | Finance Manager |
Correspondence Address | Harrier House High Street West Drayton Middlesex UB7 7QG |
Director Name | Gavin Maxwell Manson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2006 (59 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 15 August 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 1 St Andrew Street Beverley North Humberside HU17 0NS |
Director Name | Peter Pinchas Gross |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2007 (60 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 22 April 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |