Director Name | Robert Philip Jaffe Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 1992 (7 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Mr Jonathan Harris |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 1993 (8 years, 4 months after company formation) |
Appointment Duration | 31 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Peter John Willis |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 August 2002 (17 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Peter John Willis |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 January 2004 (19 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Mr David Kirby |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 January 2006 (21 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Mr Vladimirs Pomituns |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 July 2019 (34 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | E-Commerce Director |
Country of Residence | England |
Correspondence Address | Unit A2 Circular Point Hickman Avenue London E4 9JG |
Director Name | Patrick Nevill Clancy |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 1992 (7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 29 February 1996) |
Assigned Occupation | Business Consultant |
Correspondence Address | Garden House Chagford Newton Abbot Devon TQ13 8UB |
Director Name | Mr Mark Steven Wignall |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 1992 (7 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 13 April 1999) |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 85 Heythorp Street London SW18 5BT |
Director Name | Paul Stephen Chapman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 1992 (7 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 13 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Blake House Porchester Mead Beckenham Kent BR3 1TN |
Director Name | Mr Kevin Glyn Wood |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1996 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 28 April 1998) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 38 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Sudesh Obyrne |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1998 (13 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 08 September 2006) |
Assigned Occupation | Retail Operations |
Correspondence Address | 51 College Road Epsom Surrey KT17 4HQ |
Director Name | Eleftherios Onoufriou |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Greek Cypriot |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1998 (13 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 March 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 81 Weir Hall Road Edmonton London N18 1EW |
Director Name | Mr David Michael Lazarus |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1998 (13 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 August 2002) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 49 Southway London N20 8DD |
Director Name | Mr David Michael Lazarus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1999 (14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 August 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 49 Southway London N20 8DD |
Director Name | Steven Taberman |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2000 (15 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 06 June 2001) |
Assigned Occupation | Commercial Director |
Correspondence Address | 20 Uxbridge Road Feltham Middlesex TW13 5EE |
Director Name | Lars Neville Pope |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 2000 (16 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 January 2004) |
Assigned Occupation | Buying Director |
Correspondence Address | Old Lower Farm Marsh Road Shabbington Aylesbury Buckinghamshire HP18 9HF |
Director Name | Gregory Clifford Francis Tufnell |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2000 (16 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 07 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Warrener Warren Row Wargrave Berkshire RG10 8QS |
Director Name | Mrs Vanessa Brassey |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2001 (16 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 17 April 2003) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | N2 |