Director Name | Miss Karen Fiona Broughton |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 32 years, 2 months |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Leonards Road Thames Ditton Surrey KT7 0RJ |
Director Name | Neil Hubbard |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 1998 (33 years, 8 months after company formation) |
Appointment Duration | 26 years, 2 months |
Assigned Occupation | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtlands Road Cranes Park Avenue Surbiton Road Surbiton KT5 8PL |
Director Name | Shirley Faultless |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 June 2000 (35 years, 11 months after company formation) |
Appointment Duration | 23 years, 12 months |
Assigned Occupation | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Riverdene Court Grove Road Surbiton Surrey KT6 4BX |
Director Name | Mr Li Chiang Char |
---|---|
Date of Birth | June 1970 (Born 54 years ago) |
Nationality | Singaporean |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2002 (38 years, 4 months after company formation) |
Appointment Duration | 21 years, 6 months |
Assigned Occupation | System Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 58 Dundee Wharf 100 Three Colt Street London E14 8AX |
Director Name | Anna Marie Stephanie Condliffe |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2002 (38 years, 4 months after company formation) |
Appointment Duration | 21 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crescent Road Kingston Upon Thames Surrey KT2 7QR |
Director Name | Mrs Marianne Lytton |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 May 2018 (53 years, 10 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Retired Registered Nurse |
Country of Residence | England |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Director Name | Mr Timothy David Brown |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2018 (54 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Director Name | Rebecca Hall |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 February 2022 (57 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Director Name | Mrs Cecilia Frances Arnold |
---|---|
Date of Birth | March 1907 (Born 117 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 01 December 1992) |
Assigned Occupation | Retired |
Correspondence Address | 1 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Elsie Lilian Alexander |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (Resigned 27 February 2006) |
Assigned Occupation | Retired |
Correspondence Address | Flat 4 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Mr Malcolm Arnell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 13 March 1995) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 11 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Mr Malcolm David Vernon Erskine |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 28 years, 9 months (Resigned 17 December 2020) |
Assigned Occupation | Salesman/Ski Instructor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Colston Malcolm Hartley |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (Resigned 07 November 2013) |
Assigned Occupation | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Miss Joyce Audrey Fathers |
---|---|
Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 03 April 2000) |
Assigned Occupation | Retired |
Correspondence Address | 3 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mr Barry Ian Falconer |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 May 1993) |
Assigned Occupation | Accountant |
Correspondence Address | 12 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Mr Joyanta Dutta |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 04 November 2002) |
Assigned Occupation | Surveyor |
Correspondence Address | 8 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Mr Michael Camillus Durcan |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 July 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 6 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mrs Elunid Mair Dawson |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 30 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Ladderfarm Hall Groton Colchester Essex CO6 5EG |
Director Name | Sandra Anne Davies |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 25 October 1994) |
Assigned Occupation | Oil Trader |
Correspondence Address | 6 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Roger Alan Holdaway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1992 (27 years, 8 months after company formation) |
Appointment Duration | 15 years (Resigned 01 April 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Saint Johns Road Isleworth Middlesex TW7 6NY |
Director Name | Mr Ian Nigel Bowyer |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 1992 (27 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 07 October 2002) |
Assigned Occupation | Butcher |
Correspondence Address | 4 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mr Paul Francis Carton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1993 (28 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 March 1998) |
Assigned Occupation | Dispensing Optician |
Correspondence Address | 12 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Andrew Croudace |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1993 (28 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 31 March 2004) |
Assigned Occupation | Ceramic Technologist |
Correspondence Address | 10 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Laurence Charles Hannam |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1994 (29 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 22 August 2008) |
Assigned Occupation | Head Office Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashley Road Thames Ditton Surrey KT7 0NJ |
Director Name | David Colin Hillier |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1994 (30 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 30 September 2002) |
Assigned Occupation | College Lecturer |
Correspondence Address | 6 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Melissa Caws |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1998 (33 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 September 2001) |
Assigned Occupation | Marketing |
Correspondence Address | 1 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Peter Anderson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1998 (34 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 19 March 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | 6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Sarah Katherine Barden |
---|---|
Date of Birth | June 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2000 (36 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 October 2004) |
Assigned Occupation | Retail |
Correspondence Address | 9 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | David Edmund Wallis Hiley |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2001 (37 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 03 March 2006) |
Assigned Occupation | IT |
Correspondence Address | Flat 6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Valerie Pauline Bailey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2001 (37 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 05 March 2008) |
Assigned Occupation | Teacher |
Correspondence Address | 219 Coombe Lane West Wimbledon London SW20 0RG |
Director Name | Marianne Therese Emilienne Gravett |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2001 (37 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 05 March 2008) |
Assigned Occupation | Housewife |
Correspondence Address | Park Hill Horsell Rise Woking Surrey GU21 4BA |
Director Name | Jennifer Clarke |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2003 (39 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (Resigned 05 March 2021) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 River Avenue Thames Ditton Surrey KT7 0RS |
Director Name | Douglas Leonard Clarke |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2003 (39 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 07 July 2013) |
Assigned Occupation | Property Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 5 River Avenue Thames Ditton Surrey KT7 0RS |
Director Name | HML Company Secretarial Services |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2007 (42 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 18 December 2009) |
Corporation | This director is a corporation |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Director Name | HML Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 2009 (45 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 March 2014) |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |