Director Name | Miss Angela Stewart |
---|---|
Date of Birth | October 1944 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 30 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35d Randolph Crescent London W9 1DP |
Director Name | Miss Charlotte Anne Henderson |
---|---|
Date of Birth | July 1966 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 28 November 2007 (25 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37j Randolph Crescent London W9 1DP |
Director Name | Mr Antony Alan Norman Preston |
---|---|
Date of Birth | July 1945 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 28 November 2007 (25 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35e Randolph Crescent London W9 1DP |
Director Name | Mr Richard Francis Gower Alford |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 22.22% |
Appointment Type | Director |
Appointment Date | 20 March 2012 (29 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Assigned Occupation | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 35h Randolph Crescent London W9 1DP |
Director Name | Mr Paul Harold Mackenzie Turner |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 05 March 2013 (30 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 13 Randolph Crescent London W9 1DP |
Director Name | Westbourne Block Management Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 July 2011 (28 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | 9 Spring Street London W2 3RA |
Director Name | Peter Simon Bello |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 March 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 35 Randolph Crescent London W9 1DP |
Director Name | Mrs Janet Maureen Cavill |
---|---|
Date of Birth | December 1941 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Flats F & H 35-37 Randolph Crescent London W9 1DP |
Director Name | Mr Ronald William Cavill |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Randolph Crescent London W9 1DP |
Director Name | Ms Eleonore Larrington-Hull |
---|---|
Date of Birth | November 1925 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 March 1993) |
Assigned Occupation | Director/Teacher |
Correspondence Address | Flat East 35-37 Randolph Crescent London W9 1DP |
Director Name | Mr Robin Lemer |
---|---|
Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 30 November 1992) |
Assigned Occupation | Sales Director |
Correspondence Address | Flat B 35-37 Randolph Crescent London W9 1DP |
Director Name | Mr Bruce Hardy McLain |
---|---|
Date of Birth | September 1952 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 03 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Randolph Crescent London W9 1DP |
Director Name | Jane Margaret Turner |
---|---|
Date of Birth | September 1959 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 1994 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 03 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Flat G 35/37 Randolph Crescent London W9 1DP |
Director Name | Guy Norman Fifield |
---|---|
Date of Birth | March 1957 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 1995 (12 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 06 September 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 35g Randolph Crescent London W9 1DP |
Director Name | Penelope Susan Olsen |
---|---|
Date of Birth | March 1949 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1996 (13 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 10 March 2005) |
Assigned Occupation | Architectural Historian |
Correspondence Address | 35 F Randolph Crescent London W9 1DP |
Director Name | Barbara Anne Kalman |
---|---|
Date of Birth | August 1951 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1996 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 21 January 1998) |
Assigned Occupation | Solicitor |
Correspondence Address | 26 Broad Street Ludlow Shropshire SY8 1NJ Wales |
Director Name | Minna Johanna Fifield |
---|---|
Date of Birth | November 1967 (Born 54 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2002 (20 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 12 June 2009) |
Assigned Occupation | Solicitor |
Correspondence Address | 35a Randolph Crescent London W9 1DP |
Director Name | Karen Louise Grieve |
---|---|
Date of Birth | October 1945 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2002 (20 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 13 July 2007) |
Assigned Occupation | Art Consultant |
Correspondence Address | 35a Randolph Crescent London 1dp |
Director Name | Mr Stephen Klatsky |
---|---|
Date of Birth | March 1937 (Born 85 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2007 (25 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 07 April 2017) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Chantebrise Chesieres 1885 Switzerland |
Director Name | Mr Peter David Sturn |
---|---|
Date of Birth | September 1970 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2007 (25 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 01 February 2015) |
Assigned Occupation | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 35a Randolph Crescent London W9 1DP |
Director Name | Mr Richard Francis Gower Alford |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 22.22% |
Appointment Type | Director |
Appointment Date | 28 November 2007 (25 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 20 March 2012) |
Assigned Occupation | Advertising |
Correspondence Address | 35h Randolph Crescent London W9 1DP |
Director Name | Personal Resource Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 1992 (9 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 14 June 2006) |
Corporation | This director is a corporation |
Correspondence Address | 32 Silsoe House Park Village East London NW1 7QH |
Director Name | Company Secretaries South Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 2006 (23 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 13 July 2011) |
Corporation | This director is a corporation |
Correspondence Address | 20 Eversley Road Bexhill On Sea East Sussex TN40 1HE |