Director Name | Mr George Terizakis |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Greek |
Appointment Status | Current |
Director Ownership | 2.16% |
Appointment Type | Director |
Appointment Date | 05 October 2015 (43 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Banking Finance |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Ephraim Muller |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 June 2023 (51 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks |
Assigned Occupation | Technical Programme Manager |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Marco Cova |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 October 2023 (51 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Director Of Engineering |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Ms Tatianna Angeletou |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 May 2024 (52 years after company formation) |
Appointment Duration | 1 week, 1 day |
Assigned Occupation | Wealth Manager |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mrs Dorothy Hilda Forsyth |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (20 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 June 1994) |
Assigned Occupation | Retired |
Correspondence Address | 39 Belsize Court Lyndhurst Gardens London NW3 5QH |
Director Name | Miss Gwyneth Mary Mc Kenzie |
---|---|
Date of Birth | June 1911 (Born 113 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (20 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 June 1994) |
Assigned Occupation | Retired |
Correspondence Address | 35 Belsize Court Wedderburn Road London NW3 5QN |
Director Name | Inigo Rodney Milman Woolf |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (20 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 02 November 1995) |
Assigned Occupation | Bank Manager |
Correspondence Address | 8 Belsize Court Wedderburn Road London NW3 5QJ |
Director Name | Joanna Helen Walstow |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (20 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 June 1995) |
Assigned Occupation | Personnel And Administration Manager |
Correspondence Address | 36 Belsize Court Wedderburn Road London NW3 5QJ |
Director Name | Mrs Tehmina Sinha |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1992 (20 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 14 February 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Belsize Court Lyndhurst Gardens London NW3 5QH |
Director Name | Andrew Sotries Kyriacou |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 1994 (22 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 25 October 1995) |
Assigned Occupation | Builder |
Correspondence Address | 3 Belsize Court Belsize Lane London NW3 5QH |
Director Name | Dr Rosemarie Andree Baillod |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1995 (22 years, 10 months after company formation) |
Appointment Duration | 19 years, 8 months (Resigned 24 November 2014) |
Assigned Occupation | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Steve Thomas |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 1995 (23 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 November 1996) |
Assigned Occupation | Police Officer |
Correspondence Address | 6 Belsize Court Wedderburn Road London NW3 5QJ |
Director Name | James McWilliams Smith |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 1995 (23 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 24 August 2004) |
Assigned Occupation | Retired |
Correspondence Address | 44 Belsize Court Lyndhurst Gardens London NW3 5QH |
Director Name | Elizabeth Kempe |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1999 (27 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 03 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Belsize Court Wedderburn Road London NW3 5QN |
Director Name | Elizabeth Kempe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 February 2000 (27 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 30 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Belsize Court Wedderburn Road London NW3 5QN |
Director Name | Tej Narayan Sinha |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2004 (31 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 14 November 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Dr Cecil Jenkins |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2007 (34 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 22 February 2010) |
Assigned Occupation | University Teacher Ret'D |
Correspondence Address | 31 Belsize Court Wedderburn Road London NW3 5QN |
Director Name | Ailsa Constable |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2007 (35 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 23 August 2023) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr David Robinson |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2011 (38 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 12 January 2021) |
Assigned Occupation | Software Engineer |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Tej Narayan Sinha |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 2012 (39 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 14 November 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Ian Stanley Clein |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2014 (42 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 22 March 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr George Terizakis |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2015 (43 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 13 May 2024) |
Assigned Occupation | Banking Finance |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr David Robinson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 2015 (43 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 12 January 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Peter Du Plessis |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2018 (46 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 18 October 2021) |
Assigned Occupation | Clinical Psychologist |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Mats Klevjer |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2020 (48 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 09 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mrs Tehmina Sinha |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2023 (51 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 26 February 2024) |
Assigned Occupation | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |
Director Name | Mr Angela Doane |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2023 (51 years, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 13 November 2023) |
Assigned Occupation | Heritage Director |
Country of Residence | England |
Correspondence Address | 4 Englands Lane London NW3 4TG |