Director Name | A Peter Anderson Ii |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 December 1995 (9 years, 1 month after company formation) |
Appointment Duration | 15 years, 1 month (Closed 12 February 2011) |
Assigned Occupation | Real Estate Executive |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Sir George Iacobescu |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 February 1996 (9 years, 3 months after company formation) |
Appointment Duration | 15 years (Closed 12 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 4 Upper Brook Street London W1K 6PA |
Director Name | John Raymond Garwood |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1999 (12 years, 2 months after company formation) |
Appointment Duration | 12 years (Closed 12 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mr Russell James John Lyons |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 April 2002 (15 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (Closed 12 February 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shouldham Street London W1H 5FH |
Director Name | Robert Speirs |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 1993 (6 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 30 June 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Wayback 179 Lambourne Road Chigwell Essex IG7 6JU |
Director Name | Martin Potter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 1993 (6 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 03 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Director Name | Mr Martin David Precious |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 1993 (6 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 09 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE |
Director Name | Mr Patrick Francis Garner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (7 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 December 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU |
Director Name | Lord Peter Keith Levene |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (7 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 December 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 55 Cumberland Terrace London NW1 4HJ |
Director Name | Sir George Iacobescu |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1994 (7 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 December 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 35 35-37 Grosvenor Square London W1 |
Director Name | Gerald Rothman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (9 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 08 April 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | Gerald Rothman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 1996 (9 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 08 April 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | Charles Bellamy Young |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1996 (9 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 27 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat B 58 Eaton Square London SW1W 9BG |
Director Name | Cherry Lyn Hosking |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 1996 (10 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 28 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF |
Director Name | Anna Marie Holland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2004 (17 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 137 Cavendish Drive Leytonstone London E11 1DJ |