Director Name | Mr Jonathan Anthony James Lack |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 2022 (73 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Soho Square London W1D 3QH |
Director Name | John Ellis Gore |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 August 2023 (74 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Producer |
Country of Residence | Bahamas |
Correspondence Address | 16 Soho Square London W1D 3QH |
Director Name | Arthur John Buck |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1991 (42 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Old Palace Place Richmond Surrey TW9 1NQ |
Director Name | Mr Timothy Lyle Kirby |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1991 (42 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 31 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Cavendish Crescent Bath Avon BA1 2UG |
Director Name | Sir John Elliott Terry |
---|---|
Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1991 (42 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 31 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Still Point Branscombe Seaton Devon EX12 3DQ |
Director Name | Mr Roy Skeggs |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1991 (42 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG |
Director Name | Mr Roy Skeggs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 1991 (42 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG |
Director Name | Mr Andrew Mitchell |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1992 (43 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Prince Of Wales Road London NW5 3LJ |
Director Name | Graham Roy Peter Skeggs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1994 (45 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 31 January 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES |
Director Name | Neil Mendoza |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 1997 (48 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 23 April 1999) |
Assigned Occupation | Publisher |
Country of Residence | England |
Correspondence Address | 48 Palace Gardens Terrace London W8 4RR |
Director Name | Lawrence John Chrisfield |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (51 years after company formation) |
Appointment Duration | 7 years (Resigned 23 February 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St. Pauls Parochial Room Royal Hill Greenwich SE10 8SS |
Director Name | Graham Roy Peter Skeggs |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (51 years after company formation) |
Appointment Duration | Resigned same day (Resigned 31 January 2000) |
Assigned Occupation | Media Consultant |
Correspondence Address | 46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES |
Director Name | Peter Sidney John Naish |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2000 (51 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 11 September 2002) |
Assigned Occupation | Management Consultant |
Correspondence Address | Leighton Cottage Leighton Road, Horsted Keynes Haywards Heath RH17 7AX |
Director Name | Eric Hartley Senat |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2001 (52 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 23 February 2007) |
Assigned Occupation | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 35 Carlton Hill London NW8 0JX |
Director Name | Mr William Matthew Sieghart |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2001 (52 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 13 June 2002) |
Assigned Occupation | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8a Holland Villas Road London W14 8BP |
Director Name | Lawrence John Chrisfield |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 September 2002 (53 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 23 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Pauls Parochial Room Royal Hill Greenwich SE10 8SS |
Director Name | Terence Llott |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2006 (56 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 23 February 2007) |
Assigned Occupation | Consultant |
Correspondence Address | 11 Abbotts Road Barnet Hertfordshire EN5 5DP |
Director Name | Pim Marinus Schmitz |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2007 (58 years after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 17 August 2007) |
Assigned Occupation | Private Equity Manager |
Correspondence Address | Spleghellaan 2 Hilversum 1217 Rl The Netherlands |
Director Name | Mr Simon Thomas Oakes |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2007 (58 years after company formation) |
Appointment Duration | 16 years, 6 months (Resigned 26 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Soho Square London W1D 3QH |
Director Name | Mr Marc Herman Schipper |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2007 (58 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 10 April 2018) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Mr Nicholas John Pike |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2023 (74 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 26 August 2023) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP |
Director Name | Fieldfisher Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2007 (58 years after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 21 November 2021) |
Corporation | This director is a corporation |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |