Director Name | Mr Matthieu Dominique Edouard Delorme |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2010 (27 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 23 December 2014) |
Assigned Occupation | Employee |
Country of Residence | Switzerland |
Correspondence Address | 4th Floor One Lampton Road Hounslow Middlesex TW3 1JB |
Director Name | Mr Gary David Fogg |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2010 (27 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 23 December 2014) |
Assigned Occupation | Country Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor One Lampton Road Hounslow Middlesex TW3 1JB |
Director Name | Mr Olivier Noret |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2010 (27 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (Closed 23 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 4th Floor One Lampton Road Hounslow Middlesex TW3 1JB |
Director Name | Mr Donald Thomas William Bell |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 07 February 1996) |
Assigned Occupation | Metallurgist |
Country of Residence | United Kingdom |
Correspondence Address | 19 Guildown Road Guildford Surrey GU2 4ET |
Director Name | Mr Philip Edward Henebry |
---|---|
Date of Birth | June 1949 (Born 75 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 01 October 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | France |
Correspondence Address | 24 Rue De Vallard Gaillard 74240 Foreign |
Director Name | Mr Elie Georges Massey |
---|---|
Date of Birth | June 1923 (Born 101 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 16 April 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Chemin Boissier Vesenaz Geneva 1222 Foreign |
Director Name | Mr Georges Fredrick Massey |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Chemin Boissier 1223 Cologny Foreign |
Director Name | Mr Robert Michel Massey |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 30 June 2010) |
Assigned Occupation | Engineer |
Country of Residence | Switzerland |
Correspondence Address | 23 Chemin Du Pre-Langar 1223 Cologny Geneva Foreign |
Director Name | Mr Gordon Robson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 December 1995) |
Assigned Occupation | Engineer |
Correspondence Address | 20 Greenhill Road Camberley Surrey GU15 1PE |
Director Name | Mr John Treacy |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 10 September 1993) |
Assigned Occupation | Accountant |
Correspondence Address | 50 Sunmead Road Sudbury Sunbury On Thames Middlesex TW16 6PE |
Director Name | Mr Philip Edward Henebry |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 August 1991 (8 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 01 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 24 Rue De Vallard Gaillard 74240 Foreign |