| Director Name | Evelyn Alison Doherty |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 September 2005 (36 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trevor Street London SW7 1DU |
| Director Name | David Pinto |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1992 (23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months (Resigned 13 June 2010) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Josephine Marie Ward-Lewis |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 1992 (23 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (Resigned 15 April 2004) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 9 56 Westbourne Terrace London W2 6JX |
| Director Name | Peter John Dawson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 July 1994 (24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 15 January 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 103 Hereford Road London W2 5BB |
| Director Name | Peter John Dawson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 July 1994 (24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 15 January 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 103 Hereford Road London W2 5BB |
| Director Name | Peter John Dawson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 1994 (25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 August 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 103 Hereford Road London W2 5BB |
| Director Name | Mrs Sara Gertrude Pinto |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 January 2000 (30 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (Resigned 17 February 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Mrs Sara Gertrude Pinto |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 April 2004 (34 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (Resigned 17 February 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Mrs Gabrielle Joanne Pollecoff |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 February 2009 (39 years, 5 months after company formation) |
| Appointment Duration | 12 years (Resigned 18 March 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reeds Farm Church Lane Empshott Nr Liss Hampshire GU33 6HT |
| Director Name | Mr Michael Harris |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 January 2020 (50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 April 2021) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelmersh House Haccups Lane Michelmersh Hampshire SO51 0NS |
| Director Name | Mr Christopher James Robert Walker |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 January 2020 (50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 April 2021) |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelmersh House Haccups Lane Michelmersh Hampshire SO51 0NS |
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