Director Name | Mr Robert James Thicknesse |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2000 (24 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Assigned Occupation | Journalist |
Country of Residence | England |
Correspondence Address | Flat 12 2 Ladbroke Square London W11 3LX |
Director Name | Mr Robert James Thicknesse |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2007 (31 years, 5 months after company formation) |
Appointment Duration | 17 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 2 Ladbroke Square London W11 3LX |
Director Name | Sophie Elizabeth Drysdale |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2007 (31 years, 10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Assigned Occupation | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Ladbroke Square House London W11 3LX |
Director Name | Mrs Jill Johnson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 July 2015 (39 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 2 Ladbroke Square London W11 3LX |
Director Name | Ms Georgia Cosslett |
---|---|
Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2017 (41 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ladbroke Square London W11 3LX |
Director Name | Mr Maximilian Ruhenstroth-Bauer |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2021 (45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 2 Ladbroke Square London W11 3LX |
Director Name | Miss Patricia Ann Cairns |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 1991 (15 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 01 February 2006) |
Assigned Occupation | Medical Management |
Correspondence Address | 2-3 Ladbroke Square London W11 3LX |
Director Name | Mr Christopher Corfield |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (15 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 28 August 1992) |
Assigned Occupation | Pharmacist |
Correspondence Address | & 3 Ladbroke Square London W11 3LX |
Director Name | David Stuart Hall |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (15 years, 10 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 21 April 2007) |
Assigned Occupation | Business Consultant |
Correspondence Address | Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX |
Director Name | Mr Anthony Charles Jay |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1991 (15 years, 10 months after company formation) |
Appointment Duration | 9 years (Resigned 11 October 2000) |
Assigned Occupation | Consultant |
Correspondence Address | Flat 3 2-3 Ladbroke Square London W11 3LX |
Director Name | Mrs Dorothy Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1991 (15 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 10 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Cuckoo Hill Drive Pinner Middlesex HA5 3PF |
Director Name | Katrin Verclas |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1994 (18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 December 1995) |
Assigned Occupation | Picture Researcher |
Correspondence Address | 11 Ladbroke Square House 2 Ladbroke Square London W11 3LX |
Director Name | Ronald Davenport Gee |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1995 (19 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 28 October 2013) |
Assigned Occupation | Retired Old Age Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ladbroke Square House 2 Ladbroke Square London W11 3LX |
Director Name | David Stuart Hall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 November 1998 (23 years after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 21 April 2007) |
Assigned Occupation | Business Consultant |
Correspondence Address | Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX |
Director Name | Miss Fiona Christine Campbell |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1999 (23 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 February 2001) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
Director Name | Charlotte Susan Carolynn Readhead |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2000 (24 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 05 January 2012) |
Assigned Occupation | Secretary Pa |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Ladbroke Square House 2 Ladbroke Square London W11 3LX |
Director Name | Charlotte Susan Carolynn Readhead |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2000 (24 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 05 January 2012) |
Assigned Occupation | Secretary Pa |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Ladbroke Square House 2 Ladbroke Square London W11 3LX |
Director Name | Mr Jonathan Philip Stolerman |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2007 (31 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 27 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Cherington Shipston On Stour Warwickshire CV36 5HS |
Director Name | Dr Ravindra Kumar |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2007 (31 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 04 November 2014) |
Assigned Occupation | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, House 2-3 Ladbroke Square London W11 3LX |
Director Name | Mr Robert Charles Andrew Cosslett |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2012 (36 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 11 October 2017) |
Assigned Occupation | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ladbroke Square House 2 Ladbroke Square London W11 3LX |
Director Name | Mr Peter Del Favero |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 2015 (39 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 2 Ladbroke Square London W11 3LX |