Director Name | Mr Inder Bir Singh Kathuria |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 26 December 1990 (13 years after company formation) |
Appointment Duration | 33 years, 4 months |
Assigned Occupation | Managing |
Country of Residence | England |
Correspondence Address | St Johns Lodge 116 Hamilton Terrace London NW8 9UT |
Director Name | Mr Stephen Patrick Makepeace-Taylor |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 December 1990 (13 years after company formation) |
Appointment Duration | 33 years, 4 months |
Assigned Occupation | Admin |
Country of Residence | England |
Correspondence Address | 30 Cambrian Road Richmond Surrey TW10 6JQ |
Director Name | Mr Stephen Patrick Makepeace-Taylor |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2000 (22 years, 2 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Admin |
Country of Residence | England |
Correspondence Address | 30 Cambrian Road Richmond Surrey TW10 6JQ |
Director Name | Mrs Frances Anne Mahon |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2013 (35 years after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Property Consultant |
Country of Residence | England |
Correspondence Address | Bag End Ditchley Road Charlbury Oxfordshire OX7 3QS |
Director Name | Mr Geoffrey Robert Spiller |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2013 (35 years after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Property Consultant |
Country of Residence | England |
Correspondence Address | 27 Emperors Gate London SW7 4HS |
Director Name | Mr Daniel Eric Salaman |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2013 (35 years after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Emperors Gate London SW7 4HS |
Director Name | Mr John Richard Cosgrove |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 December 1990 (13 years after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 09 February 2000) |
Assigned Occupation | Admin |
Country of Residence | England |
Correspondence Address | Flint Cottage Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH |
Director Name | Stephen Patrick Makepeace-Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 December 1990 (13 years after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 15 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Gibbon Road Kingston Upon Thames Surrey KT2 6AD |
Director Name | Marie Bernadette Dunne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 December 1994 (17 years after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 09 February 2000) |
Assigned Occupation | Accounts Manager |
Correspondence Address | 212 Harrow View Harrow Middlesex HA2 6PL |
Director Name | Mr Inder Bir Singh Kathuria |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 100% |
Appointment Type | Company Secretary |
Appointment Date | 21 March 1997 (19 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (Resigned 01 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | St Johns Lodge 116 Hamilton Terrace London NW8 9UT |
Director Name | Victor Aptaker |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2000 (22 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (Resigned 31 December 2012) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bentinck Street London W1M 5RP |
Director Name | Edward Henry Wells Cole |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2000 (22 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (Resigned 31 December 2012) |
Assigned Occupation | Admin |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hamfield Cottages Lower Road Cookham Maidenhead Berkshire SL6 9HA |
Director Name | John Sutcliffe |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2004 (26 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 December 2012) |
Assigned Occupation | Property Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 16 Barncroft Drive Lingfield Haywards Heath West Sussex RH16 2NL |