Director Name | Mr Hamza Waseem Sadique |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 May 2023 (45 years, 6 months after company formation) |
Appointment Duration | 12 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Terracotta Doggatts Wood Lane Chalfont St Giles Bucks HP8 4TJ |
Director Name | Michael Cleghorn |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1991 (13 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 30 September 1994) |
Assigned Occupation | Engineer |
Correspondence Address | 4 Nightingales Court Cokes Lane Amersham Buckinghamshire HP7 9QD |
Director Name | Mr Neil Alexander Fraser |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1991 (13 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 January 1992) |
Assigned Occupation | Engineer |
Correspondence Address | 1 Nightingales Court Cokes Lane Little Chalfont Amersham Bucks HP7 9QD |
Director Name | Mr John Graham Vyse |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1991 (13 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 06 July 2001) |
Assigned Occupation | Management Consultant |
Correspondence Address | 6 Nightingales Court Cokes Lane Little Chalfont Amersham Bucks HP7 9QD |
Director Name | Mr John Graham Vyse |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1991 (13 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 18 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Nightingales Court Cokes Lane Little Chalfont Amersham Bucks HP7 9QD |
Director Name | Mrs Winifred Mary Lewis |
---|---|
Date of Birth | October 1914 (Born 109 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 1992 (14 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 21 December 1998) |
Assigned Occupation | Retired |
Correspondence Address | 3 Nightingales Court Coke Lane Little Chalfont Amersham Bucks HP7 9QD |
Director Name | John George Colin Gee |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1994 (16 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 06 July 2001) |
Assigned Occupation | Banker |
Correspondence Address | Flat 1 Nightingale Court Cokes Lane Amersham Buckinghamshire HP7 9QD |
Director Name | Michael Cleghorn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2001 (23 years, 6 months after company formation) |
Appointment Duration | 21 years, 1 month (Resigned 12 June 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Nightingales Court Cokes Lane Amersham Buckinghamshire HP7 9QD |
Director Name | Richard Jameson Betts |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2001 (23 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 07 April 2009) |
Assigned Occupation | Secretary |
Correspondence Address | 1 Nightingales Court Cokes Lane Little Chalfont Buckinghamshire HP7 9QD |
Director Name | Dr Ranjan Kandasamy |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2001 (23 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 14 July 2003) |
Assigned Occupation | Medical Practitioner |
Correspondence Address | The Gables First Raleigh Bideford Devon EX39 3NJ |
Director Name | Mr Rolando Cinelli |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2001 (23 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months (Resigned 10 January 2024) |
Assigned Occupation | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Terracotta Doggatts Wood Lane Chalfont St Giles Bucks HP8 4TJ |
Director Name | Richard Dodd |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2001 (23 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 06 October 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 6 Nightingales Court Cokes Lane Amersham Buckinghamshire HP7 9QD |