Director Name | Mr Pertab Harold Kuruppu Tillek |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 24 January 2007 (23 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Mews 63 Shooters Hill Road Greenwich London SE3 7HS |
Director Name | Dr Mervi Liisa Sinikka Pitkanen |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2016 (32 years, 8 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Commercial House, 2b Fielding Lane, Bromley Commer 2b Fielding Lane Bromley BR2 9FL |
Director Name | HML Company Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 November 2019 (36 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Director Name | WHR Property Management Ltd |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2024 (40 years, 5 months after company formation) |
Appointment Duration | 3 months |
Corporation | This director is a corporation |
Correspondence Address | Commercial House 2b Fielding Lane Bromley BR2 9FL |
Director Name | Walter Chundun |
---|---|
Date of Birth | November 1906 (Born 117 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (7 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 June 1994) |
Assigned Occupation | Retired |
Correspondence Address | 63 Shooters Hill Road London SE3 7HS |
Director Name | Joyce Mary Crawford |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (7 years, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 31 August 1996) |
Assigned Occupation | Teacher |
Correspondence Address | 63 Shooters Hill Road London SE3 7HS |
Director Name | Mr Pertab Harold Kuruppu Tillek |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 15 August 1991 (7 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 27 January 2004) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | The Mews 63 Shooters Hill Road Greenwich London SE3 7HS |
Director Name | Alice Mary McCleery |
---|---|
Date of Birth | March 1908 (Born 116 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (7 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 17 January 1997) |
Assigned Occupation | Retired |
Correspondence Address | 63 Shooters Hill Road London SE3 7HS |
Director Name | Mr Pertab Harold Kuruppu Tillek |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 20% |
Appointment Type | Company Secretary |
Appointment Date | 15 August 1991 (7 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 21 July 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Mews 63 Shooters Hill Road Greenwich London SE3 7HS |
Director Name | Emil Hassan |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (11 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 19 October 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | 63b Shooters Hill Road Blackheath London SE3 7HS |
Director Name | Mrs Anna Veronica Skinner |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (13 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 July 2001) |
Assigned Occupation | P/T Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Brackenwood Pine Tree Lane Ivy Patch Kent TN15 0NJ |
Director Name | Kasim Zahir Sheikh |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1999 (16 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 25 May 2001) |
Assigned Occupation | Telecommunications |
Correspondence Address | 2 Grosvenor House 63 Shooters Hill Road Blackheath London SE3 7HS |
Director Name | Matthew Richard Rutland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2001 (17 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 May 2002) |
Assigned Occupation | Telecoms |
Correspondence Address | 2 Grosvenor House 63 Shooters Hill Road London SE3 7HS |
Director Name | Ms Shaa Lysa Wasmund |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2002 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 July 2004) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 63 Shooters Hill Road London SE3 7HS |
Director Name | Mr David Gwyn Lewis |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2004 (20 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 27 April 2012) |
Assigned Occupation | Head Of Client Services |
Country of Residence | United Kingdom |
Correspondence Address | 45 Springhill Road Goring Reading Oxfordshire RG8 0BY |
Director Name | Mr David Gwyn Lewis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 March 2005 (21 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 27 April 2012) |
Assigned Occupation | Head Of Client Services |
Correspondence Address | 63 Shooters Hill Road Blackheath London SE3 7HS |
Director Name | Gareth David Lewis |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2005 (21 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 November 2006) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 4 Weymss Road, Blackheath London SE3 0TG |
Director Name | Ms Shaa Lysa Wasmund |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2006 (23 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 October 2010) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 63 Shooters Hill Road London SE3 7HS |
Director Name | Mr Daniel Philip Robert Jefferies |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 2011 (27 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 15 December 2015) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 63 Shooters Hill Road London SE3 7HS |
Director Name | Mrs Rebecca Louise Potts |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2016 (32 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 10 November 2023) |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Residential Block Management Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 April 2012 (28 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 27 November 2019) |
Corporation | This director is a corporation |
Correspondence Address | 44-50 Royal Parade Mews Blackheath London SE3 0TN |
Director Name | B-Hive Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 2019 (36 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 10 February 2024) |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |