| Director Name | Ms Megan Inglesent |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 January 2020 (38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Assigned Occupation | Yoga Teacher / Studio Manager |
| Country of Residence | England |
| Correspondence Address | G02 Terriers House Amersham Road High Wycombe HP13 5AJ |
| Director Name | Ms Basia Kapuscinska |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 January 2020 (38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Assigned Occupation | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 10 April Close Hanwell London W7 3HF |
| Director Name | Mr John Deverall Rymer |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 03 November 1997) |
| Assigned Occupation | Driver |
| Correspondence Address | 7 April Close Hanwell London W7 3HF |
| Director Name | Jacqueline Sylvia Frances Wilder |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 30 April 2003) |
| Assigned Occupation | Clerk |
| Correspondence Address | 16 April Close Hanwell London W7 3HF |
| Director Name | Mr Albert Gillett |
|---|---|
| Date of Birth | September 1903 (Born 120 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 18 October 1992) |
| Assigned Occupation | Retired Director |
| Correspondence Address | 21 April Close Hanwell London W7 3HF |
| Director Name | Ms Ann Claire Fulbrook |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 01 November 1994) |
| Assigned Occupation | Radiographer |
| Correspondence Address | 15 April Close Hanwell London W7 3HF |
| Director Name | Ms Linda Mavis Mary Coote |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 9 years (Resigned 11 December 2000) |
| Assigned Occupation | Driver |
| Correspondence Address | 18 April Close Cuckoo Lane Hanwell London W3 3HF |
| Director Name | Jacqueline Sylvia Frances Wilder |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 December 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 30 April 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | 16 April Close Hanwell London W7 3HF |
| Director Name | Mr Desmond Martin Hurrion |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 October 1992 (11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (Resigned 01 May 2003) |
| Assigned Occupation | Systems Programming Manager |
| Correspondence Address | 10 April Close Hanwell London W7 3HF |
| Director Name | John Bush |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 December 1994 (13 years, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months (Resigned 31 March 2017) |
| Assigned Occupation | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 April Close Cuckoo Lane Hanwell London W7 3HF |
| Director Name | James Edward Stevens |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 November 1997 (16 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 15 March 1998) |
| Assigned Occupation | British Airways Aircraft Servi |
| Correspondence Address | 15 April Close Cuckoo Lane Hanwell London W7 3HF |
| Director Name | Peter Andrew Keenan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 November 1998 (17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 13 November 2001) |
| Assigned Occupation | Maintenance Technician |
| Correspondence Address | 13 April Close London W7 3HF |
| Director Name | Vincent Ignatius Hayes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 December 2000 (19 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 30 November 2009) |
| Assigned Occupation | Administration |
| Correspondence Address | 19 April Close Hanwell London W7 3HF |
| Director Name | Deborah Lee Bevan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 November 2001 (20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 24 May 2005) |
| Assigned Occupation | HR Manager |
| Correspondence Address | 11 April Close London W7 3HF |
| Director Name | Simon Darius |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 April 2003 (21 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (Resigned 20 January 2020) |
| Assigned Occupation | Health And Fitness Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 April Close Hanwell London W7 3HF |
| Director Name | Mary Gwendoline Rider |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 April 2003 (21 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (Resigned 29 November 2021) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 April Close Cuckoo Lane Hanwell London W7 3HF |
| Director Name | Vincent Ignatius Hayes |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 May 2003 (21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 30 July 2007) |
| Assigned Occupation | NHS Administration |
| Correspondence Address | 19 April Close Hanwell London W7 3HF |
| Director Name | Mrs Anna Maria Malacznska |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 January 2020 (38 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 12 April 2021) |
| Assigned Occupation | Osteopath |
| Country of Residence | England |
| Correspondence Address | 1 Studland Road London W7 3QU |
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