Director Name | Mr Nigel Douglas Cross |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 February 2013 (35 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES |
Director Name | Mr Sam Jenick |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British,Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 July 2013 (36 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Finance Officer |
Country of Residence | England |
Correspondence Address | The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES |
Director Name | Mr Tylor Hartwell |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 2022 (45 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | Flat 10 9/10 Colville Terrace London W11 2BE |
Director Name | Miss Sally Roach |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (14 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 28 May 1992) |
Assigned Occupation | Occupational Psychologist |
Correspondence Address | Peals Cout 9-10 Colville Terrace London W11 2BE |
Director Name | Ms Irene Lavinia Elizabeth Cowden |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (14 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 28 May 1992) |
Assigned Occupation | Personnel Manager |
Country of Residence | England |
Correspondence Address | Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW |
Director Name | Mr Frank Murphy |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 September 1993) |
Assigned Occupation | Retired |
Correspondence Address | Peals Court 9-10 Colville Terrace London W11 2BE |
Director Name | Mr John Anthony Russel Preston |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 20 December 1993) |
Assigned Occupation | Journalist |
Correspondence Address | Peals Court 9-10 Colville Terrace London W11 2BE |
Director Name | Miss Tania Wilkie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (14 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 16 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 116 Ridge Road Sutton Surrey SM3 9LL |
Director Name | Esq John Hussey |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1992 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Wynnstay Gardens London W8 6UP |
Director Name | Frank Simon Lachman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 June 1992 (15 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 16 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 19-29 Woburn Place London WC1H 0XF |
Director Name | Jane Woods |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1993 (16 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 03 March 1997) |
Assigned Occupation | Buyer |
Correspondence Address | Flat 3 9-10 Colville Terrace London W11 2BE |
Director Name | Maymie Scott |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1994 (16 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 18 December 1996) |
Assigned Occupation | Publisher |
Correspondence Address | Flat 4 9-10 Colville Terrace London W11 2BE |
Director Name | Mark Ogden |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1994 (16 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (Resigned 19 May 2013) |
Assigned Occupation | Freelance Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 9- 10 Colville Terrace London W11 2BE |
Director Name | Robert George Burnand |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 January 1997 (19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 03 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Clifton Road Little Venice London W9 1ST |
Director Name | James Justin Wear |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1999 (22 years, 7 months after company formation) |
Appointment Duration | 16 years (Resigned 08 December 2015) |
Assigned Occupation | Marketing |
Country of Residence | New Zealand |
Correspondence Address | Flat 4 9 Colville Terrace Kensington London W11 2BE |
Director Name | Dr Richard Owen Hammond |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2000 (22 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 12 December 2001) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 11 9-10 Colville Terrace London W11 2BE |
Director Name | Krishnan Guru-Murthy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2001 (24 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 29 April 2004) |
Assigned Occupation | Journalist |
Correspondence Address | Flat 10 9-10 Colville Terrace London W11 2BE |
Director Name | Alexander Henry Spencer Booth |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 2004 (27 years after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 02 October 2009) |
Assigned Occupation | Barrister |
Correspondence Address | Flat 10 9-10 Colville Terrace London W11 2BE |
Director Name | Mark Ogden |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 2004 (27 years after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 05 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 9- 10 Colville Terrace London W11 2BE |
Director Name | Miss Philippa Walker |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2005 (28 years, 8 months after company formation) |
Appointment Duration | 14 years (Resigned 02 January 2020) |
Assigned Occupation | TV Director |
Country of Residence | England |
Correspondence Address | 99 Blenheim Crescent London W11 2EQ |
Director Name | Mr Tylor Hartwell |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2013 (36 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 25 November 2022) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES |
Director Name | Solitaire Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 September 1999 (22 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 24 June 2001) |
Corporation | This director is a corporation |
Correspondence Address | Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ |