Director Name | Mr Timothy Robert Sheridan |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2016 (50 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | London (West End) Office 167-169 Great Portland St London W1W 5PF |
Director Name | Mr Michael Patrick Sweeting |
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Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2018 (52 years, 1 month after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | London (West End) Office 167-169 Great Portland St London W1W 5PF |
Director Name | Ms Catriona Miranda Murray |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2022 (56 years, 1 month after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | London (West End) Office 167-169 Great Portland St London W1W 5PF |
Director Name | Ms Caroline Louise Addison |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 September 2022 (56 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 The Cedars Harpenden AL5 5LQ |
Director Name | Simon Gifford Thair |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1991 (25 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 29 January 1994) |
Assigned Occupation | Representative |
Correspondence Address | 2 Greyfriars Lane West Common Harpenden Hertfordshire AL5 2QJ |
Director Name | Mr Michael John Clapp |
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Date of Birth | June 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1992 (25 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 04 December 2006) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 1 East Mount Wheathampstead St Albans Hertfordshire AL4 8BJ |
Director Name | Mrs Mary Thair |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1992 (25 years, 10 months after company formation) |
Appointment Duration | -7 years, 9 months (Resigned 18 November 1985) |
Assigned Occupation | Representative |
Correspondence Address | 2 Greyfriars Lane Harpenden Hertfordshire AL5 2QJ |
Director Name | Mr Michael John Clapp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 1992 (25 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 1 East Mount Wheathampstead St Albans Hertfordshire AL4 8BJ |
Director Name | Margaret Freda Clapp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1994 (28 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 April 2004) |
Assigned Occupation | Property |
Correspondence Address | 1 East Mount Wheathampstead St Albans Hertfordshire AL4 8BJ |
Director Name | Mr Shane Brian Warner |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2011 (44 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 June 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Trust House 2 Colindale Business Centre 126 Colind London NW9 5HD |
Director Name | Mr Hemal Davda |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2013 (47 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 18 August 2015) |
Assigned Occupation | Director Of Client Accounting |
Country of Residence | United Kingdom |
Correspondence Address | Trust House 2 Colindale Business Centre 126 Colind London NW9 5HD |
Director Name | Mr Morgan James Rigby |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2015 (49 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 26 April 2018) |
Assigned Occupation | Tax Advisor |
Country of Residence | England |
Correspondence Address | 2 Water End Barns Eversholt Milton Keynes Buckinghamshire MK17 9EA |
Director Name | Mr James Leonard Myers |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2015 (49 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 March 2022) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Water End Barns Eversholt Milton Keynes Buckinghamshire MK17 9EA |
Director Name | Skylon Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2004 (38 years after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 18 August 2015) |
Corporation | This director is a corporation |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7EL |
Director Name | Trust Property Management |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2006 (40 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 18 August 2015) |
Corporation | This director is a corporation |
Correspondence Address | Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD |