Director Name | Mrs Anne Elisabeth Lean |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 1999 (24 years, 8 months after company formation) |
Appointment Duration | 25 years |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 10 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Nicholas John Paling |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2002 (27 years, 9 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 49 Grosvenor Street Mayfair London W1K 3HP |
Director Name | Mr Andrew James Lean |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 July 2008 (34 years after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Law Enforcement |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Andrew James Lean |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 July 2008 (34 years after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Law Enforcement |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Paul Amiel |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1991 (17 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 18 March 1997) |
Assigned Occupation | Supervisor |
Correspondence Address | 5 Thelusson Court Radlett Hertfordshire WD7 8JF |
Director Name | James Campbell Paterson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1991 (17 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 21 October 1995) |
Assigned Occupation | Assistant Treasurer |
Correspondence Address | Hazeldene 34 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Director Name | Mr Anthony Harold Smith |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1991 (17 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 25 March 1992) |
Assigned Occupation | Electronics Engineer |
Correspondence Address | 10 Thelusson Court Radlett Hertfordshire WD7 8JF |
Director Name | Mr Michael Peter Etkind |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 September 1991 (17 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 May 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Thelusson Court Radlett Hertfordshire WD7 8JF |
Director Name | Mrs Catherine Ann Kilhams |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1992 (17 years, 8 months after company formation) |
Appointment Duration | 12 months (Resigned 24 March 1993) |
Assigned Occupation | Operation Analyst |
Correspondence Address | 4 Thelusson Court Radlett Hertfordshire WD7 8JF |
Director Name | Valerie Edith Pollard |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1996 (21 years, 8 months after company formation) |
Appointment Duration | 7 years (Resigned 09 April 2003) |
Assigned Occupation | Housewife |
Correspondence Address | 11 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Andrew James Lean |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 1996 (21 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 18 March 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Andrew James Lean |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1997 (22 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 25 March 1999) |
Assigned Occupation | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Ms Ann Etkind |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1998 (23 years, 8 months after company formation) |
Appointment Duration | 22 years, 10 months (Resigned 02 February 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Thelusson Court Woodfield Road Radlett Hertfordshire WD7 8JF |
Director Name | Mr Tony Parsons |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2008 (34 years after company formation) |
Appointment Duration | 15 years, 3 months (Resigned 01 November 2023) |
Assigned Occupation | Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thelusson Court Radlett Hertfordshire WD7 8JF |