Director Name | Mr Andrew James Nankivell |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 November 2006 (26 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr John Hughes |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 September 2010 (29 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr Vipulchandra Biharilal Thacker |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2018 (37 years, 5 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Executive Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Miss Katie Yallop |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 January 2020 (39 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Group Director Of Sales And Marketing |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr Rajiv Peter |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (41 years, 5 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr Patrick Lanigan Franco |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | American,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 January 2023 (42 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Bruce Kenrick 2 Killick Street London N1 9FL |
Director Name | Mr Matthew Cornwall-Jones |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 January 2023 (42 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Group Director Of Assets And Sustainability |
Country of Residence | England |
Correspondence Address | Bruce Kenrick 2 Killick Street London N1 9FL |
Director Name | Mr Mark Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2024 (43 years, 6 months after company formation) |
Appointment Duration | 2 weeks |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Bruce Kenrick Killick Street London N1 9FL |
Director Name | Terence Doherty |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1992 (12 years after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 09 December 1997) |
Assigned Occupation | Development Manager |
Correspondence Address | 74a Cambridge Gardens London W10 6HR |
Director Name | Louisa Goldstein |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1992 (12 years after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 14 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Saint Stephens Avenue London W12 8JB |
Director Name | Mrs Mary Teresa Burke |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 22 September 2004) |
Assigned Occupation | Systems Administrator |
Correspondence Address | 28a Arlington Gardens London W4 4EY |
Director Name | Mr Nicholas Butterworth |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 23 September 1997) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Bruns Farm St Leonards Tring Hertfordshire HP23 6NR |
Director Name | Brendan Bird |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 17 May 1994) |
Assigned Occupation | Housing Manager |
Correspondence Address | 1 Sulivan Road Fulham London SW6 3DT |
Director Name | Mr David Albert Edmonds |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 September 1994) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | 61 Cottenham Park Road West Wimbledon London SW20 0DR |
Director Name | Jennifer Mary Hamilton |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 6 years (Resigned 10 November 1998) |
Assigned Occupation | Systems Analyst |
Correspondence Address | 62a The Grove Ealing London W5 5LG |
Director Name | Mr Alan Charles Fell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1992 (12 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 13 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Crestway London SW15 5BX |
Director Name | John Russell Coward |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1992 (12 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 23 May 1995) |
Assigned Occupation | Retired |
Correspondence Address | 198 London Road Twickenham Middlesex TW1 1EX |
Director Name | Ian Dunbar Graham |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1994 (13 years, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 14 September 1999) |
Assigned Occupation | Solicitor |
Correspondence Address | 28 Boileau Road London W5 3AH |
Director Name | Mr Patrick Henry Grattan |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1995 (14 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 07 December 1999) |
Assigned Occupation | Charity Consultant |
Country of Residence | England |
Correspondence Address | 12 Woodstock Road London W4 1UE |
Director Name | John Mark Edwards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1995 (14 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 31 December 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 25 Brindlesfield Tonbridge Kent TN9 2YR |
Director Name | Mr John Dudley Fishburn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1997 (16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 03 December 1999) |
Assigned Occupation | Cd Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 7 Gayfere St London SW1P 3HN |
Director Name | Mr Richard Bellerby Allan |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1997 (16 years, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 25 September 2002) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 8 Northampton Park London N1 2PJ |
Director Name | Ashley Walden Biles |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 1998 (17 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 September 2000) |
Assigned Occupation | Book Buyer |
Correspondence Address | 53 Scotts Road London W12 8HP |
Director Name | Christopher Beresford |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2000 (19 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 27 March 2002) |
Assigned Occupation | Retired Publisher |
Correspondence Address | 20 Oxberry Avenue Fulham London SW6 5SS |
Director Name | Stephen Hilditch |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2002 (21 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 19 July 2006) |
Assigned Occupation | Housing Consultant |
Correspondence Address | 29 Croxley Road London W9 3HH |
Director Name | Mr Wilson Charles Hinson |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2003 (22 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 19 July 2006) |
Assigned Occupation | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30b Colville Terrace London W11 2BU |
Director Name | Ibijoke Eso |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2004 (23 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 20 September 2006) |
Assigned Occupation | Secretary |
Correspondence Address | 160 Norfolk Crescent Sidcup Kent DA15 8HY |
Director Name | Dr Caroline Anne Harper |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2004 (23 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 July 2006) |
Assigned Occupation | Charity CEO |
Country of Residence | United Kingdom |
Correspondence Address | 4a Wellington Close London W11 2AN |
Director Name | Mrs Gillian Lesley Golding |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2005 (24 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 22 September 2010) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 9 Priory Avenue Chiswick W4 1TX |
Director Name | Mr Oliver Bernard Ellingham |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2009 (28 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU |
Director Name | Mr Andrew Jude Belton |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2010 (29 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 31 March 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mrs Kate Janet Davies |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2010 (29 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 02 January 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr Alastair Clegg |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2010 (29 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 17 August 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Notting Hill Housing 1 Butterwick Rear Of Metro Building Hammersmith London W6 8DL |
Director Name | Annemarie Fenlon |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2017 (36 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 03 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mrs Elizabeth Mary Froude |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2018 (37 years, 5 months after company formation) |
Appointment Duration | 7 months (Resigned 01 November 2018) |
Assigned Occupation | Executive Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |
Director Name | Mr Carl Francis Byrne |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2018 (37 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 17 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bruce Kenrick House 2 Killick Street London N1 9FL |