Director Name | Michael John David Bown |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 January 2002 (16 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months |
Assigned Occupation | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Trinity Court 170a Gloucester Terrace London W2 6HN |
Director Name | Stephen Peter Robertson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 July 2005 (19 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months |
Assigned Occupation | Retailer |
Country of Residence | England |
Correspondence Address | 51 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Roda Infield |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 August 2007 (21 years, 9 months after company formation) |
Appointment Duration | 16 years, 8 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Mrs Narmada Vasudevan Guruswamy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2018 (32 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 13, Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Mr Tom William McLennan |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | New Zealander,Britis |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2018 (32 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 2, Trinity Court 170a Gloucester Terrace London W2 6HS |
Director Name | Mr Andrew David Farquhar |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2018 (32 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP |
Director Name | Mrs Pramela Shah |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2018 (33 years after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP |
Director Name | Mr Gil Barhoom |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | Israeli |
Appointment Status | Resigned |
Director Ownership | 1.89% |
Appointment Type | Director |
Appointment Date | 31 December 1991 (6 years, 1 month after company formation) |
Appointment Duration | 10 years (Resigned 07 January 2002) |
Assigned Occupation | Ibm Manager |
Correspondence Address | 27 Trinity Court 170 Gloucester Terrace London W2 6HN |
Director Name | Mr Kevin William Fryers |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (6 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 30 June 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 8 St Georges Street Douglas Isle Man |
Director Name | Robert Anthony Jennings |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (6 years, 1 month after company formation) |
Appointment Duration | 10 years (Resigned 07 January 2002) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | The Old Forge Nether Street Widford Ware Hertfordshire SG12 8ST |
Director Name | Robert Anthony Jennings |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (6 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 26 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Forge Nether Street Widford Ware Hertfordshire SG12 8ST |
Director Name | Mr Hany Hanna |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1997 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 07 January 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Trinity Court 170a Gloucester Terrace London W2 6HN |
Director Name | Dato Say Chong Lim |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Malaysian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2002 (16 years, 1 month after company formation) |
Appointment Duration | 6 months (Resigned 08 July 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 16a Jalan Tun Ismail Bukit Tunku Kuala Lumpur 50480 Malaysia |
Director Name | Catherine Giornandi |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2002 (16 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 13 June 2015) |
Assigned Occupation | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 53 Trinity G 17a Gloucester Terr London W2 6HN |
Director Name | Roda Infield |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2002 (16 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 19 September 2006) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Roda Infield |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2002 (16 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 19 September 2006) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | John Mahendran Rajah |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2004 (18 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 25 March 2005) |
Assigned Occupation | Portfolio Manager |
Correspondence Address | 38 Trinity Court 170a Gloucester Terrace London W2 6HN |
Director Name | Catherine Giornandi |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 March 2007 (21 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 29 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Trinity G 17a Gloucester Terr London W2 6HN |
Director Name | Philip Roy Chambers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2007 (21 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 22 August 2018) |
Assigned Occupation | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westholm London NW11 6LH |
Director Name | Dr David McGibney |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2011 (25 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 27 September 2018) |
Assigned Occupation | Pharmeutical Physician |
Country of Residence | United Kingdom |
Correspondence Address | 103a Westbourne Grove Bayswater London W2 4UW |