Director Name | Charmian Rose Dawnay |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 June 2011 (29 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Assigned Occupation | School Secretary |
Country of Residence | England |
Correspondence Address | 12 Granfield Street London SW11 3JH |
Director Name | Marco Aurisicchio |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 November 2014 (33 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Academic At Imperial College |
Country of Residence | England |
Correspondence Address | 16 Granfield Street London SW11 3JH |
Director Name | Mrs Elizabeth Lydia Jill Thynne |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 3.13% |
Appointment Type | Director |
Appointment Date | 15 September 2015 (33 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months |
Assigned Occupation | Book-Keeper/Administrator |
Country of Residence | England |
Correspondence Address | 3 Granfield Street London SW11 3JG |
Director Name | Reginald Arthur Reuben Terrington |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1981 (same day as company formation) |
Appointment Duration | 20 years, 9 months (Resigned 05 August 2002) |
Assigned Occupation | Local Government Officer |
Correspondence Address | Kendall Lodge The Glade Kingswood Surrey |
Director Name | Ernest Duncan Jarvis |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 1981 (same day as company formation) |
Appointment Duration | 20 years, 9 months (Resigned 05 August 2002) |
Assigned Occupation | Local Government Officer |
Correspondence Address | 15 Sandebourne Avenue London Sw19 |
Director Name | Nicolas John Dominic Alexander |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (20 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 25 January 2005) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 16 Granfield Street London SW11 3JH |
Director Name | Jane Barry |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 January 2004) |
Assigned Occupation | Journalist |
Correspondence Address | 13 Granfield Street London SW11 3JG |
Director Name | Caroline Hoctor Duncan |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 January 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 15 Granfield Street London SW11 3JG |
Director Name | Gillian Elizabeth Mayo |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (20 years, 9 months after company formation) |
Appointment Duration | 8 months (Resigned 06 April 2003) |
Assigned Occupation | Lecturer |
Correspondence Address | 12 Granfield Street London SW11 3JH |
Director Name | Caroline Hoctor Duncan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 2002 (20 years, 9 months after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 30 January 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 15 Granfield Street London SW11 3JG |
Director Name | Mrs Elizabeth Lydia Jill Thynne |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 3.13% |
Appointment Type | Director |
Appointment Date | 27 October 2002 (21 years after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 10 December 2008) |
Assigned Occupation | Bookkeeper Administrator |
Country of Residence | England |
Correspondence Address | 3 Granfield Street London SW11 3JG |
Director Name | Mr Timothy Richard Thomas Morris |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2003 (21 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 23 October 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 8 Granfield Street London SW11 3JH |
Director Name | John Payne Maynard |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2003 (21 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 16 June 2004) |
Assigned Occupation | Retired |
Correspondence Address | 34 Upper Tachbrook Street London SW1V 1SW |
Director Name | David Andrew Stead |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2004 (22 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 07 September 2005) |
Assigned Occupation | Finance |
Correspondence Address | 29 Granfield Street London SW11 3JG |
Director Name | Gillian Elizabeth Mayo |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2004 (23 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 April 2006) |
Assigned Occupation | Fe Lecturer |
Correspondence Address | 12 Granfield Street London SW11 3JH |
Director Name | Amanda Ong |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 2008 (27 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 23 September 2014) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 18 Granfield Street London SW11 3JH |
Director Name | Shirley Grant |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 2008 (27 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 24 January 2014) |
Assigned Occupation | Retired |
Correspondence Address | 10 Granfield Street London SW11 3JH |
Director Name | Sydney Beresford-Davies |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 2008 (27 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 06 August 2010) |
Assigned Occupation | Retired |
Correspondence Address | 2 Parrog Road Newport SA42 0RG Wales |
Director Name | Rory David Maher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 December 2011 (30 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 02 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE |
Director Name | Quadrant Property Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2003 (21 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 24 December 2011) |
Corporation | This director is a corporation |
Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |