Director Name | David Tyrie Williams |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 32 years, 10 months |
Assigned Occupation | Bank Manager |
Correspondence Address | 2 Harrowdene Court London SW19 7BY |
Director Name | Stephen Charles Albert Judge |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 January 1994 (17 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months |
Assigned Occupation | Lecturer |
Correspondence Address | 3 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Helen Monica Rose |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 1996 (20 years, 10 months after company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Pharmacist |
Correspondence Address | 15 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Christopher James Walton |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 July 1998 (22 years, 5 months after company formation) |
Appointment Duration | 25 years, 10 months |
Assigned Occupation | Publisher |
Correspondence Address | 14 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mrs Jennifer Irene Stow |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5.56% |
Appointment Type | Director |
Appointment Date | 26 August 1998 (22 years, 7 months after company formation) |
Appointment Duration | 25 years, 8 months |
Assigned Occupation | Illustrator Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Harrowdene Court Belvedere Drive London SW19 7BY |
Director Name | Martyn Dudley Tann |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2001 (25 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Teacher |
Correspondence Address | 16 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Roger Paul Earnshaw |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 March 2003 (27 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month |
Assigned Occupation | Insurance Underwriting Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Geoffrey Lambert Carton Kelly |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 May 2004 (28 years, 3 months after company formation) |
Appointment Duration | 19 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Noel Campbell |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 2006 (30 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months |
Assigned Occupation | Tax Consultant |
Correspondence Address | Swiss Re Properties Limited 30 St. Mary Axe London EC3A 8EP |
Director Name | Kenneth William George |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 May 2009 (33 years, 3 months after company formation) |
Appointment Duration | 14 years, 12 months |
Assigned Occupation | Company Director |
Correspondence Address | 11 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mr Richard Pawley |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5.56% |
Appointment Type | Director |
Appointment Date | 05 September 2013 (37 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months |
Assigned Occupation | Retired Risk Underwriter |
Country of Residence | England |
Correspondence Address | 12 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mr Anthony John Paul Anderson |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5.56% |
Appointment Type | Director |
Appointment Date | 26 November 2013 (37 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Tourist Guide |
Country of Residence | United Kingdom |
Correspondence Address | 5 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mrs Shoshana Etherton |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5.56% |
Appointment Type | Director |
Appointment Date | 12 May 2014 (38 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Doreen Margaret Gauld |
---|---|
Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 September 2015 (39 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mrs Judy Maureen James |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 March 2018 (42 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 10 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Mr Anthony Gordon-James |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 March 2018 (42 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Downshire Hill Hampstead London NW3 1NR |
Director Name | Mr Stephen Bonello |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2020 (44 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Events Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Brookwood Road London SW18 5BY |
Director Name | Mr Hristo Georgiev Yunakov |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 February 2022 (46 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Director Partnerships |
Country of Residence | United Kingdom |
Correspondence Address | 15 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Ms Velizara Kancheva Tsvetkova |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 February 2022 (46 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Functional Health Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 15 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Walter Richard Charles Bracher |
---|---|
Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 10 March 2001) |
Assigned Occupation | Retired Oil Company Employee |
Correspondence Address | 4 Harrowdene Court London SW19 7BY |
Director Name | Pilaslakshna Bunyapana |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Thai |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 24 September 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Harrowdene Court London SW19 7BY |
Director Name | Phyllis Barbara Campbell |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 3 years (Resigned 06 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Harrowdene Court London SW19 7BY |
Director Name | Mr Douglas Henry Commaille |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Harrowdene Court London SW19 7BY |
Director Name | Margaret Macleod Crawford |
---|---|
Date of Birth | June 1907 (Born 116 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 22 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Harrowdene Court London SW19 7BY |
Director Name | Edward Dermot Quan Dalton |
---|---|
Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 25 June 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 11 Harrowdene Court London SW19 7BY |
Director Name | Majorie Dineen |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 12 March 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Harrowdene Court London SW19 7BY |
Director Name | Stephen James Ball (Nominee For Spead Trustee Co) |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 12 June 1992) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harrowdene Court London SW19 7BY |
Director Name | Peter Harold Thomas Linghorn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 1991 (15 years, 5 months after company formation) |
Appointment Duration | 2 months (Resigned 04 September 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
Director Name | Mr Douglas Henry Commaille |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 1991 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 12 May 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Harrowdene Court London SW19 7BY |
Director Name | William John Gladwell Emery |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 1992 (15 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 26 September 1994) |
Assigned Occupation | Retired |
Correspondence Address | 5 Harrowdene Court London SW19 7BY |
Director Name | Dr Mercedes Aguado |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1994 (18 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 July 1998) |
Assigned Occupation | Senior Registrar |
Correspondence Address | 14 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | William John Gladwell Emery |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 1994 (18 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 26 September 1994) |
Assigned Occupation | Secretary |
Correspondence Address | 5 Harrowdene Court London SW19 7BY |
Director Name | Marguerite Emery |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1994 (18 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months (Resigned 25 June 2012) |
Assigned Occupation | Housewife |
Correspondence Address | 5 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |
Director Name | James Lamar Roberts |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1994 (18 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 10 July 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 10 Harrowdene Belvedere Drive Wimbledon London SW19 7BY |
Director Name | Eileen Mary Messent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1996 (20 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 18 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Harrowdene Court Belvedere Drive London SW19 7BY |
Director Name | Alan Kenneth Etherton |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1999 (23 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 26 February 2014) |
Assigned Occupation | Hotelier |
Country of Residence | England |
Correspondence Address | Flat 1 Harrowdene Court 6 Belvedere Drive London SW19 7BY |
Director Name | Martyn Dudley Tann |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2005 (29 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 13 February 2020) |
Assigned Occupation | Teacher |
Correspondence Address | 16 Harrowdene Court Belvedere Drive Wimbledon London SW19 7BY |