Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2001 (23 years after company formation) |
Appointment Duration | 9 years, 9 months (Closed 19 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 14 Queen Anne Street London W1G 9LG |
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 August 2005 (26 years, 10 months after company formation) |
Appointment Duration | 6 years (Closed 19 August 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Nandor Makos |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 27 July 2006 (27 years, 9 months after company formation) |
Appointment Duration | 5 years (Closed 19 August 2011) |
Assigned Occupation | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Martijn Van Buuren |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Dutch |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 03 October 2006 (27 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (Closed 19 August 2011) |
Assigned Occupation | Channel Director |
Correspondence Address | Broad Green Hall Steeple Bumpstead Haverhill Suffolk CB9 7BW |
Director Name | Mr Gavin Paul Crickmore |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 2007 (28 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Closed 19 August 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Sally Catherine Moore |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 2007 (28 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Closed 19 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Mr Paul Derek Tunnacliffe |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 January 2008 (29 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Closed 19 August 2011) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Andrew Mark Smith |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 June 2009 (30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 19 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rosebery Road Epsom KT18 6AB |
Director Name | Brian Beanland |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (13 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 31 May 2000) |
Assigned Occupation | Co.Secretary |
Country of Residence | England |
Correspondence Address | Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF |
Director Name | Mr Stephen Hatton Wingfield Digby |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (13 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ |
Director Name | Peter Woodgate Lipscombe |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1992 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 May 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stokes House Ham Street Richmond Surrey TW10 7HR |
Director Name | Brian Beanland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 1992 (13 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 01 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF |
Director Name | Mr Barry Garth Bickerton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Welsh |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1993 (14 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 18 February 1994) |
Assigned Occupation | Finance Director |
Correspondence Address | Old Manor Cottage Wing Road Cublington Leighton Buzzard |
Director Name | Mr Michael John Hughes |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1993 (14 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 10 July 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ailsa Road Twickenham Middlesex TW1 1QJ |
Director Name | John Cook Lundie |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1993 (14 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 24 December 1993) |
Assigned Occupation | Commercial Director |
Correspondence Address | 71 Hemsdale Maidenhead Berkshire SL6 6SL |
Director Name | William Hunter Lambourn |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1994 (15 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 27 February 1998) |
Assigned Occupation | Finance Director |
Correspondence Address | Walnut Tree Cottage Knowl Hill Reading Berkshire RG10 9YD |
Director Name | Sharon Maria Elizabeth Odonovan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1999 (20 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 October 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 89 Fenman Gardens Goodmayes Essex IG3 9TP |
Director Name | Mr David Forrest Hoy |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2000 (21 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Heidegger Crescent London SW13 8HA |
Director Name | Mr Alistair Charles Walter Williams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2002 (23 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 18 April 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Raymond James Joy |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2004 (25 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 June 2007) |
Assigned Occupation | Financial Director |
Correspondence Address | Tudor Wood Manor Road Penn Bucks HP10 8JA |
Director Name | Mr Matthew John Lester |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2005 (26 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 31 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Mr Michael Christopher Flynn |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2005 (26 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 15 June 2008) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2005 (26 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 04 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Christopher Richard Roff Marsh |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2006 (27 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 September 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Jill Kyne |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (28 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 29 June 2009) |
Assigned Occupation | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Adele Ann Abigail |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2008 (29 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 October 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |