Director Name | Iben Pernille Hughes |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British,Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2000 (27 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Mr Ian Hughes |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 14% |
Appointment Type | Director |
Appointment Date | 01 June 2000 (27 years, 10 months after company formation) |
Appointment Duration | 23 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Iben Pernille Hughes |
---|---|
Nationality | British,Danish |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2004 (31 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Mr Mark Edward Horseman |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 3% |
Appointment Type | Director |
Appointment Date | 24 December 2014 (42 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Bjorn Will Knappe |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1993 (20 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 21 December 2004) |
Assigned Occupation | Co Director |
Correspondence Address | Gemini House Long Lane Bovingdon Hemel Hempstead Herts HP3 0PU |
Director Name | Gunver Lisa Knappe |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1993 (20 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 21 December 2004) |
Assigned Occupation | Co Director |
Correspondence Address | Gemini House Long Lane Bovingdon Hemel Hempstead Herts HP3 0PU |
Director Name | Mr Dennis Michael Miles |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 10.5% |
Appointment Type | Director |
Appointment Date | 31 January 1993 (20 years, 6 months after company formation) |
Appointment Duration | 18 years (Resigned 28 January 2011) |
Assigned Occupation | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Gunver Lisa Knappe |
---|---|
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 1993 (20 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 01 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Gemini House Long Lane Bovingdon Hemel Hempstead Herts HP3 0PU |
Director Name | Thor Bjorn Knappe |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2000 (27 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 05 December 2007) |
Assigned Occupation | Manager |
Correspondence Address | Hammershojs Kaj 14 Copenhagen K Dk 1402 Foreign |
Director Name | Jarl Bjorn Knappe |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British/Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2000 (27 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (Resigned 08 June 2016) |
Assigned Occupation | Manager |
Country of Residence | Denmark |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Kari Charlotte Knappe |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British/Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2007 (34 years, 10 months after company formation) |
Appointment Duration | 9 years (Resigned 08 June 2016) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Mr Bjorn Will Knappe |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2010 (38 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 12 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |
Director Name | Mrs Gunver Lisa Knappe |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2010 (38 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 12 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XG |