Director Name | Mrs Joanna Christine Harris |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Irish |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 11 May 1999 (12 years, 1 month after company formation) |
Appointment Duration | 25 years |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Andrew David Reay |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 25 February 2005 (17 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Vinod Raj Kumar |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 07 April 2006 (18 years, 12 months after company formation) |
Appointment Duration | 18 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Michael Ross Mason |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 2011 (24 years, 1 month after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | John Michael Cade |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 February 2012 (24 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Duncan Allan Stewart |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 September 2022 (35 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Karpathios Investments Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 April 2012 (25 years after company formation) |
Appointment Duration | 12 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 19 Priory Street Cheltenham Gloucestershire GL52 6DR Wales |
Director Name | Mrs Badrian Abughosh |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | Kuwait |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 12 May 2011) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Riverview Mansions Clevedon Road East Twickenham Middlesex TW1 2HY |
Director Name | Mr Gary Bullard |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 26 November 1993) |
Assigned Occupation | Marketing Educating Manager |
Correspondence Address | Flat 1 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Dr Ben Compani |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Iranian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 13 years (Resigned 13 December 2004) |
Assigned Occupation | Medical Consultant |
Correspondence Address | Flat 6 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Mrs Sylvia Philpin Jones |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months (Resigned 30 June 2010) |
Assigned Occupation | Publishing Consultant |
Country of Residence | England |
Correspondence Address | Flat 4 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Mr Tito Spaldi |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 6 years (Resigned 18 December 1997) |
Assigned Occupation | Manager |
Correspondence Address | Flat 5 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Mr John Taylor |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 11 May 1999) |
Assigned Occupation | Business Executive |
Correspondence Address | Flat 2 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Mr Tito Spaldi |
---|---|
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 1991 (4 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 13 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 5 Riverview Mansions Twickenham Middlesex TW1 2HY |
Director Name | Mr James Charles Terence Charlesworth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 1992 (5 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 20 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Pinewood Park New Haw Addlestone Surrey KT15 3BS |
Director Name | David Draper Taylor |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1993 (6 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 07 April 2006) |
Assigned Occupation | Theatrical Director |
Correspondence Address | 1 Riverview Mansions Clevedon Road Twickenham Middlesex TW1 2HY |
Director Name | Joanne Elizabeth Cheadle |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1998 (10 years, 10 months after company formation) |
Appointment Duration | 7 years (Resigned 25 February 2005) |
Assigned Occupation | Education Consultant |
Correspondence Address | 5 Riverview Mansions Clevedon Road Twickenham Middlesex TW1 2HY |
Director Name | Mr John Michael Cade |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 2001 (14 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 24 October 2002) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 21 Stoke Road Walton On Thames Surrey KT12 3DF |
Director Name | Roger Alan Holdaway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 2002 (15 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 11 May 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Saint Johns Road Isleworth Middlesex TW7 6NY |
Director Name | Mrs Ruth Hall |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2005 (17 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month (Resigned 21 March 2022) |
Assigned Occupation | S/E |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Antony John Robson |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 2006 (19 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 25 February 2012) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 57 Deodar Road Putney London SW15 2NU |
Director Name | Ann-Marie Shanks |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (23 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 April 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 Riverview Mansions Clevedon Road Twickenham Middlesex TW1 2HY |