Director Name | Naseem Karsan |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2003 (18 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Assigned Occupation | IT Support Analyst |
Country of Residence | England |
Correspondence Address | 22 Ovington Gardens London SW3 1LE |
Director Name | Mr David Howard Kenton |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2013 (27 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 55 Aldenham Avenue Radlett WD7 8JA |
Director Name | Mr David Howard Kenton |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 June 2013 (27 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | 55 Aldenham Avenue Radlett Hertfordshire WD7 8JA |
Director Name | Mr Seth Thomas Whistler Maynard |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2019 (33 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Development Manager |
Country of Residence | England |
Correspondence Address | 11 St. Cuthberts Road Flat 4 London NW2 3QJ |
Director Name | Markson Holdings Ltd |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2011 (25 years, 4 months after company formation) |
Appointment Duration | 13 years |
Corporation | This director is a corporation |
Correspondence Address | Level 8(B) Main Office Tower Financial Park Labuan Jalan Merdeka Labuan 87000 Labuan Ft Malaysia |
Director Name | Andrew Morris Blankfield |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1991 (6 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 06 July 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 11 St Cuthberts Road London NW2 3QJ |
Director Name | Linda Hughes |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1991 (6 years after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 20 April 1997) |
Assigned Occupation | Director Of Employment Agencynager |
Correspondence Address | Flat 3, 11 St Cuthberts Road West Hampstead London NW2 3QT |
Director Name | Lionel Marks |
---|---|
Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1991 (6 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 May 1994) |
Assigned Occupation | Retired |
Correspondence Address | 11 St Cuthberts Road London NW2 3QJ |
Director Name | Mr Robert Noel Ponsonby |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1991 (6 years after company formation) |
Appointment Duration | 26 years, 9 months (Resigned 15 September 2018) |
Assigned Occupation | Self-Employed Arts Administrat |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 11 St Cuthberts Road London NW2 3QJ |
Director Name | Linda Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 1991 (6 years after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 20 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3, 11 St Cuthberts Road West Hampstead London NW2 3QT |
Director Name | Christian Daniel Abomnes |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 1993 (8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 September 1996) |
Assigned Occupation | Film Technician |
Correspondence Address | Flat 2 11 St Cuthberts Road London NW2 3QJ |
Director Name | Mrs Patricia Marks |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1994 (8 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (Resigned 01 May 2011) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 St Cuthberts Road London NW2 3QJ |
Director Name | Terry Ann Hess |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1996 (10 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 19 December 2003) |
Assigned Occupation | Secretary |
Correspondence Address | Flat 2 11 St Cuthberts Road London NW2 3QJ |
Director Name | Alexander Jonathan Lever |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1997 (11 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 14 December 2005) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Flat 1 1 Queens Avenue London N10 3PE |
Director Name | Alexander Jonathan Lever |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 1997 (11 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 14 December 2005) |
Assigned Occupation | Sales Executive |
Country of Residence | England |
Correspondence Address | Flat 1 1 Queens Avenue London N10 3PE |
Director Name | Emma Jane Brown |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2005 (20 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 May 2008) |
Assigned Occupation | P A To M D |
Correspondence Address | Flat 3 11 St Cuthbert'S Road London NW2 3QJ |
Director Name | Emma Jane Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2005 (20 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 May 2008) |
Assigned Occupation | P A To M D |
Correspondence Address | Flat 3 11 St Cuthbert'S Road London NW2 3QJ |
Director Name | Daniel Morgans |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2008 (22 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 21 June 2013) |
Assigned Occupation | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 11 St Cuthberts Road London NW2 3QJ |
Director Name | Daniel Morgans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2008 (22 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 21 June 2013) |
Assigned Occupation | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 11 St Cuthberts Road London NW2 3QJ |