Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2002 (53 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (Closed 05 January 2011) |
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 (56 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (Closed 05 January 2011) |
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 (59 years after company formation) |
Appointment Duration | 3 years, 6 months (Closed 05 January 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | John Robin Harding |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (43 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 June 1998) |
Assigned Occupation | Planning & Development Directo |
Correspondence Address | PO Box 1032 Manchester Village Vermont United States |
Director Name | Peter Julian Lederer |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Canadian/Uk |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (43 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ochil Lodge Gleneagles Hotel Auchterarder Perthshire PH3 1NE Scotland |
Director Name | Colin Sydney George |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (43 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 March 1994) |
Assigned Occupation | Personnel Director |
Correspondence Address | The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX |
Director Name | Stephen Howard Collier |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1992 (43 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 09 August 1993) |
Assigned Occupation | Brands Director |
Correspondence Address | Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS |
Director Name | James Donald Graham Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1992 (43 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 27 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Mansell Road Acton London W3 7QH |
Director Name | Nicola Mary Coyle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 1992 (44 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 16 February 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 40 Townshend Terrace Richmond Surrey TW9 1XL |
Director Name | Mr Brian Ford Baldock |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 1993 (45 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 June 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The White House Donnington Newbury Berkshire RG14 2JT |
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 1995 (46 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 March 1998) |
Assigned Occupation | Barrister |
Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
Director Name | Bernadette Kathrina O'Connor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 February 1996 (47 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 March 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 76 Dewsbury Road London NW10 1EP |
Director Name | Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1998 (49 years, 9 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 | 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 (49 years, 9 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 | Susanne Margaret Bunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1998 (49 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 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 | Director |
Appointment Date | 10 November 2000 (52 years, 5 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 | David Anthony Kemp |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2003 (54 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 24 June 2009) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wester Hillview Mount Tabor Road Perth Perthshire PH2 7DE Scotland |
Director Name | Mr Ravi Rajagopal |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2004 (55 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (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 (56 years, 9 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 (56 years, 9 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 (57 years, 8 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 (58 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 24 June 2009) |
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 (59 years 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 (59 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
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 (59 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 24 June 2009) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
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 (60 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 24 June 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |