Director Name | Mr John James Nicholls |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2002 (19 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (Closed 05 January 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 | 07 April 2005 (22 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (Closed 05 January 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
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 (24 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 05 January 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Mr Gerald Stanislas Robert Vassallo |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1992 (9 years, 6 months after company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 31 March 1992) |
Assigned Occupation | Accountant |
Correspondence Address | 68 Monkhams Avenue Woodford Green Essex IG8 0ET |
Director Name | Mr Paul Doyle |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1992 (9 years, 6 months after company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 31 March 1992) |
Assigned Occupation | President |
Correspondence Address | 38 Earl Street Â…9 Toronto Ontario M4y 1m3 Foreign |
Director Name | David Andrew Defty |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1992 (9 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 16 March 1992) |
Assigned Occupation | Company Director - Finance |
Correspondence Address | 78 Ember Lane Esher Surrey KT10 8EN |
Director Name | Michael Stanley Leathes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1992 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH |
Director Name | Chester Joseph Evans |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1992 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Walton Place Knightsbridge London SW3 1RH |
Director Name | Michael Garwood Delahooke |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 01 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW |
Director Name | Mr John Quintin Dadd |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1992 (9 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 8 9a Portland Place London W1B 1PR |
Director Name | Christopher John Sandham |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1993 (11 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 25 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ |
Director Name | Martine Alice Petetin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1995 (12 years, 10 months after company formation) |
Appointment Duration | 11 months (Resigned 28 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Minford Gardens London W14 0AP |
Director Name | David Burke Rickard |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1995 (13 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 15 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Holland Park Avenue London W11 3QY |
Director Name | John James Corbett |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1996 (13 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 10 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Carlisle Mansions Carlisle Place London SW1P 1HX |
Director Name | Valerie Ann Lynch |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 1996 (13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 05 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
Director Name | Nicholas Charles Rose |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1996 (14 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 July 1999) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ |
Director Name | Christopher Jon Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 1998 (15 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Cranmer Avenue Ealing London W13 9SH |
Director Name | Paul Robert Somers |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1999 (16 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 29 June 1999) |
Assigned Occupation | Human Resources Director |
Correspondence Address | Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Philip John Radcliff |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1999 (16 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 18 December 2000) |
Assigned Occupation | Human Resources Director |
Country of Residence | England |
Correspondence Address | 1 Woodside Way Virginia Water Surrey GU25 4PU |
Director Name | Mr Phillip Keague Bentley |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1999 (16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 October 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
Director Name | Mark David Peters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1999 (16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2000 (18 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 04 January 2008) |
Assigned Occupation | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Roger Hugh Myddelton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2000 (18 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 March 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Susanne Margaret Bunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 November 2000 (18 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Paviter Singh Binning |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2000 (18 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 03 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Director Name | Jonathan Alexander Southern |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2000 (18 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 January 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 4 Devas Road London SW20 8PD |
Director Name | Mr Ravi Rajagopal |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2003 (21 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 07 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
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 | 07 April 2005 (22 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (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 | 07 April 2005 (22 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 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 | 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 (23 years, 6 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 | Mr Nandor Makos |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (23 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 24 June 2009) |
Assigned Occupation | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Sally Catherine Moore |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
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 (24 years, 10 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 | Mr Paul Derek Tunnacliffe |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2008 (25 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 24 June 2009) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
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 (25 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 24 June 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |