Director Name | Ms Caroline Fiona Pinkus |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 October 2004 (41 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 Georgian Close Stanmore Middlesex HA7 3QT |
Director Name | Tess Housden |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 October 2004 (41 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 1 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Sarah Elizabeth McMorrine |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2007 (44 years after company formation) |
Appointment Duration | 17 years, 2 months |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | Flat 3 5 Holford Road London NW3 1AG |
Director Name | Anne Marie Panjwani |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 June 2010 (47 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | No 6 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Spencer Joel Pinkus |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2011 (48 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Assigned Occupation | Teacher |
Country of Residence | England United Kingdom |
Correspondence Address | 2 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Clotilde Huttrer |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 February 2014 (50 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Mr Julius Levinkind |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 October 2018 (55 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Barnard Cook London Ltd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2018 (55 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Cyril Davis |
---|---|
Date of Birth | October 1902 (Born 121 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 09 February 1995) |
Assigned Occupation | Retired |
Correspondence Address | Flat 5 Highview 5 Holford Road London NW3 1AG |
Director Name | Peter Betts |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 17 June 1998) |
Assigned Occupation | Management Consultant |
Correspondence Address | Flat 2 Highview 5 Holford Road London NW3 1AG |
Director Name | Robert Paul Van Kleef |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 28 June 2000) |
Assigned Occupation | Manager |
Correspondence Address | Admiraal De Ruyterweg 62 Hs 1056 Amsterdam Foreign |
Director Name | Esther Green |
---|---|
Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 5 years (Resigned 01 August 1996) |
Assigned Occupation | Retired |
Correspondence Address | Flat 1 Highview 5 Holford Road London NW3 1AG |
Director Name | Jack Schwartz |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 25 February 1995) |
Assigned Occupation | Retired |
Correspondence Address | Flat 4 Highview 5 Holford Road London NW3 1AG |
Director Name | Margery Jack |
---|---|
Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 28 May 1997) |
Assigned Occupation | Retired |
Correspondence Address | Flat 6 Highview 5 Holford Road London NW3 1AG |
Director Name | Geoffrey Hoffman |
---|---|
Date of Birth | August 1907 (Born 116 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 01 March 1992) |
Assigned Occupation | Retired |
Correspondence Address | Flat 7 Highview London NW3 1AG |
Director Name | Esther Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 July 1991 (28 years, 4 months after company formation) |
Appointment Duration | 5 years (Resigned 01 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 Highview 5 Holford Road London NW3 1AG |
Director Name | Jean Hoffman |
---|---|
Date of Birth | May 1911 (Born 113 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1992 (28 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 20 March 1993) |
Assigned Occupation | Retired |
Correspondence Address | Flat 7 Highview London NW3 1AG |
Director Name | Anthony Edward Hoffman |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1993 (30 years after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 December 1994) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 Ulster Terrace London NW1 4PJ |
Director Name | Mr Julius Levinkind |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 1994 (31 years, 6 months after company formation) |
Appointment Duration | 24 years (Resigned 01 October 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Mr Julius Levinkind |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1994 (31 years, 8 months after company formation) |
Appointment Duration | 23 years, 10 months (Resigned 01 October 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Minerva Schwartz |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1995 (32 years after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 07 October 2004) |
Assigned Occupation | Retired |
Correspondence Address | 4 Highview 5 Holford Road London NW3 1AG |
Director Name | Jonathan Lewis Davis |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1995 (32 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 07 October 2004) |
Assigned Occupation | Corporate Finance Consultant |
Correspondence Address | 33 Loom Lane Radlett Hertfordshire WD7 8AB |
Director Name | Thomas Myer Kearney |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Usa Eire |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1997 (34 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 23 November 2006) |
Assigned Occupation | Manager |
Correspondence Address | 6 Highview 5 Holford Road Camden London NW3 1AG |
Director Name | Andrew John Moorhouse |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1998 (35 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 18 December 2002) |
Assigned Occupation | Cinema Manager |
Correspondence Address | Flat 2, Highview 5 Holford Road, Hampstead London NW3 1AG |
Director Name | Raphael Samuel Green |
---|---|
Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1999 (36 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 21 July 2003) |
Assigned Occupation | Retired |
Correspondence Address | Speirs House 1 The Chesters Traps Lane New Malden Surrey KT3 4SF |
Director Name | Lin Wu |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2000 (37 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 21 July 2003) |
Assigned Occupation | System Analyst |
Correspondence Address | 3 Highview 5 Holford Road London NW3 1AG |
Director Name | Jeremy Manuel Marnham |
---|---|
Date of Birth | June 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 2002 (39 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 October 2004) |
Assigned Occupation | Executive |
Correspondence Address | 2 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Christopher John Francis |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2003 (40 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 21 March 2007) |
Assigned Occupation | Management Surveyor |
Correspondence Address | 3 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Evelyn May Schwartz |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2004 (41 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 09 November 2011) |
Assigned Occupation | Administrator |
Correspondence Address | 66 Cloister Road London NW2 2NP |
Director Name | Mr Adrian Maurice Wolf Davis |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2004 (41 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 17 February 2014) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Park House 8 Totteridge Common London N20 8NL |
Director Name | Firoz Panjwani |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2006 (43 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 29 June 2010) |
Assigned Occupation | Retired |
Correspondence Address | 6 Highview 5 Holford Road Hampstead London NW3 1AG |