| Director Name | Mrs Rosemarie Phillips |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 18 April 1991 (25 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mr Warren Hearnden |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 18 April 1991 (25 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Assigned Occupation | Consultant Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mr Pavel Kilovatiy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 25 April 2010 (44 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Assigned Occupation | Ceo, Venda Small Business Services |
| Country of Residence | England |
| Correspondence Address | 101 St.Martin'S Lane London WC2N 4AZ |
| Director Name | Dr Andrew Edward Logan |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 16 December 2014 (48 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Assigned Occupation | Studying |
| Country of Residence | England |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Ms Dasha Melyushkina |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 20 March 2020 (54 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mrs Selma Gilman |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 April 1991 (25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 15 July 1993) |
| Assigned Occupation | Retired |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mrs Marcia Mercier |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 April 1991 (25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 30 June 1994) |
| Assigned Occupation | Marketing Consultant |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Miss Maria Teresa Guerreiro |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Portuguese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 April 1991 (25 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (Resigned 16 December 2014) |
| Assigned Occupation | Jornalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Sandra Watt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 July 1993 (27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 21 December 1995) |
| Assigned Occupation | Teacher |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mark Jackson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 July 1994 (28 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (Resigned 26 September 2005) |
| Assigned Occupation | Actuary |
| Correspondence Address | Flat 1 98 Greencroft Gardens South Hampstead London NW6 3PH |
| Director Name | Gillian Louise Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 January 1996 (29 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (Resigned 20 April 2010) |
| Assigned Occupation | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mark Jackson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 09 October 1999 (33 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 06 December 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 1 98 Greencroft Gardens South Hampstead London NW6 3PH |
| Director Name | Miss Maria Teresa Guerreiro |
|---|---|
| Nationality | Portuguese |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 December 2003 (37 years, 10 months after company formation) |
| Appointment Duration | 11 years (Resigned 16 December 2014) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Andrew Robert Moore |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Australian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 September 2005 (39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 03 April 2009) |
| Assigned Occupation | Banker |
| Correspondence Address | Flat 1 98 Greencroft Gardens London NW6 3PH |
| Director Name | Mrs Sally Phillips |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 April 2009 (43 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 22 January 2016) |
| Assigned Occupation | Human Resources Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greencroft Gardens, Flat 1 London NW6 3PH |
| Director Name | Mrs Sally Phillips |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 December 2014 (48 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 22 January 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
| Director Name | Dr Andrew Edward Logan |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 January 2016 (49 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 20 March 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | 98 Greencroft Gardens London NW6 3PH |
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