Director Name | Mr David Whyte |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2021 (55 years, 7 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Company Director |
Correspondence Address | C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN |
Director Name | Mr John Alan Carpenter |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 August 2022 (56 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN |
Director Name | Mr Keith Finbar Burke |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 August 2022 (56 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Head Of People |
Country of Residence | England |
Correspondence Address | C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN |
Director Name | Lorette Gibelli |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (26 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 24 April 1997) |
Assigned Occupation | Nursery Nurse |
Correspondence Address | 6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Mrs Ann Hindle |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 1992 (26 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 30 April 1999) |
Assigned Occupation | Housewife |
Correspondence Address | 4 Kilmiston House Shepperton Middlesex TW17 9ES |
Director Name | Lorette Gibelli |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 May 1992 (26 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 24 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Susan Elaine Tyler |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1995 (29 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 July 1998) |
Assigned Occupation | Pension Consultant |
Correspondence Address | 10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Natalie Anne Smith |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1997 (31 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 March 1999) |
Assigned Occupation | Human Resources Assistant |
Correspondence Address | 6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Natalie Anne Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 April 1997 (31 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 March 1999) |
Assigned Occupation | Human Resources Assistant |
Correspondence Address | 6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Josephine Ann Kenny |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1998 (32 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 09 June 2000) |
Assigned Occupation | Retired |
Correspondence Address | 7 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Susan Elaine Kettle |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 1999 (33 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 20 November 2000) |
Assigned Occupation | Pension Consultant |
Correspondence Address | 10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Mrs Peggy Pleydell |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1999 (33 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 18 September 2002) |
Assigned Occupation | Post Office Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Mrs Peggy Pleydell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 May 1999 (33 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 18 September 2002) |
Assigned Occupation | Post Office Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Peter Dennison Henderson Benge |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2000 (35 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 30 November 2001) |
Assigned Occupation | Retired |
Correspondence Address | 8 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Keith Burke |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2001 (35 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 19 May 2009) |
Assigned Occupation | Group HR Manager |
Correspondence Address | 26 Manygate Lane Shepperton Middlesex TW17 9ED |
Director Name | Mr Kenneth Harry Tinslay |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 January 2002 (36 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 11 May 2010) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Sutherland Avenue Lower Sunbury Middlesex TW16 6LL |
Director Name | Alison Jane Lamb |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2002 (37 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 June 2004) |
Assigned Occupation | Teacher |
Correspondence Address | 10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Alison Jane Lamb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2002 (37 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 June 2004) |
Assigned Occupation | Teacher |
Correspondence Address | 10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Mr Kenneth Harry Tinslay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 June 2004 (38 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 01 June 2016) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 42 Glebeland Gardens Shepperton Middlesex TW17 9DH |
Director Name | Mr David Williams |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2009 (43 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (Resigned 01 January 2024) |
Assigned Occupation | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES |
Director Name | Ms April Lane |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2010 (44 years, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 29 May 2018) |
Assigned Occupation | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Queens Road Hersham Surrey KT12 5LS |
Director Name | Mr Anthony Weston |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 2011 (45 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 21 May 2013) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Queens Road Hersham Surrey KT12 5LS |
Director Name | Mrs Linda Seal |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2013 (47 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 15 January 2020) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Queens Road Hersham Surrey KT12 5LS |
Director Name | Melanie Jane Wilcock |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2020 (54 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 20 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN |
Director Name | Mr Anthony John Weston. |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2022 (56 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 10 March 2024) |
Assigned Occupation | Building Services Engineer |
Country of Residence | England |
Correspondence Address | C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN |