Director Name | Mr Peter Kenneth Goodhew |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 14 January 2007 (20 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months |
Assigned Occupation | It Sales Director |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Mr Peter Kenneth Goodhew |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Company Secretary |
Appointment Date | 14 January 2007 (20 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months |
Assigned Occupation | It Sales Director |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Mr Timothy Michael George Sampson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 12 April 2007 (21 years, 1 month after company formation) |
Appointment Duration | 17 years, 1 month |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Miss Hester Crocker |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 12 October 2012 (26 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Software Commercial Manager |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Miss Fiona Victoria Patterson |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 01 May 2014 (28 years, 2 months after company formation) |
Appointment Duration | 10 years |
Assigned Occupation | Head Of Marketing |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Mr Toby Leighton-Pope |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 06 November 2014 (28 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Assigned Occupation | Svp Of Music, Live Nation |
Country of Residence | United Kingdom |
Correspondence Address | 37 Swanscombe Road London W4 2HL |
Director Name | Mr Gordon Cutting |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 27 August 1996) |
Assigned Occupation | Franchise Business Consultant |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Paul William Stonebridge |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 25 November 1994) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Drivers End Codicote Hertfordshire SG4 8TR |
Director Name | Miss Elizabeth Reavey |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 11 June 1998) |
Assigned Occupation | Deputy Head Of Under Fives Centre |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Sean Ormonde |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 11 June 1998) |
Assigned Occupation | Area Manager |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Miss Teresa Frances Curtis |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 22 December 1999) |
Assigned Occupation | Sales Executive |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Edward Axenorthy |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 February 1995) |
Assigned Occupation | Retired |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Richard William MacDonald |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 April 1992 (6 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 20 September 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Nick Blades |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1994 (8 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 25 March 1999) |
Assigned Occupation | Telecommunications Consultant |
Correspondence Address | Flat 5 108 Sutton Court Road London W4 3EQ |
Director Name | Mary Elizabeth Horsnell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1995 (9 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 29 June 2001) |
Assigned Occupation | Management Consultant |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Julie Ann Baker-Smith |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1996 (10 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 13 February 1999) |
Assigned Occupation | Personal Assistant |
Correspondence Address | Flat 3 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Stephen Joseph Dowling |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1998 (12 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 20 December 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 4 108 Sutton Court Road London W4 3EQ |
Director Name | Dejan Vukovic |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Croat |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1999 (12 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 October 2003) |
Assigned Occupation | Bar Manager |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Ana Maras |
---|---|
Date of Birth | June 1969 (Born 55 years ago) |
Nationality | Croat |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 1999 (12 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 October 2003) |
Assigned Occupation | Detail Manager |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | John Periccos |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1999 (13 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 31 December 2006) |
Assigned Occupation | Shop Manager |
Correspondence Address | Flat 5 108 Sutton Court Road London W4 3EQ |
Director Name | Oliver Maxwell Brett |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2001 (15 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 31 December 2006) |
Assigned Occupation | Journalist |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Christopher Gregory Brooks |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2003 (17 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 10 April 2007) |
Assigned Occupation | Marketing Analyst |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Sarah Elizabeth Batey |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2003 (17 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 10 April 2007) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Benjamin Dylan Settle |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2004 (18 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 12 October 2012) |
Assigned Occupation | Record Producer Dj |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Christopher Gregory Brooks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2006 (20 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 14 January 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Mr James Thomas Macken |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2007 (21 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 28 October 2014) |
Assigned Occupation | Butcher |
Country of Residence | England |
Correspondence Address | 44 Turnham Green Terrace Chiswick London W4 1QP |
Director Name | Rodney Macken |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2007 (21 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 28 October 2014) |
Assigned Occupation | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 44 Turnham Green Terrace Chiswick London W4 1QP |
Director Name | Paul Talbot |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2007 (21 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 20 December 2010) |
Assigned Occupation | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Ms Mi Chan Liu |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2011 (25 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 May 2014) |
Assigned Occupation | Process Engineer |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |