Director Name | Mr Andrew William Richard Hill |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 May 2021 (37 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 826 Green Lanes London N21 2RT |
Director Name | Mr Christopher Stott |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 January 2022 (38 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 826 Green Lanes London N21 2RT |
Director Name | Mr Tony Laurence Macaulay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1992 (8 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months (Resigned 24 January 2019) |
Assigned Occupation | Installation & Maintenance Of |
Country of Residence | England |
Correspondence Address | 28 Byron Close Horsham West Sussex RH12 5PA |
Director Name | Mr Lindsay Stuart Russell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1992 (8 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months (Resigned 28 May 2021) |
Assigned Occupation | Installation & Maintenance Of Security Systems |
Country of Residence | England |
Correspondence Address | 81 Ridge Road Winchmore Hill London N21 3EL |
Director Name | Mr Rene Martin Van Der Helstraete |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1992 (8 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 01 January 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 99 Flamstead End Road Cheshunt Hertfordshire EN8 0JB |
Director Name | Mrs Madeleine Philippa Jane Russell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2019 (35 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 May 2021) |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 826 Green Lanes London N21 2RT |
Director Name | Mr Steffan Niels Rygaard |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2021 (37 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 January 2022) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Nieuwezijds Voorburgwal 308n 1012rv Amsterdam Netherlands |