Director Name | Mr John Roselli |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 April 2011 (23 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST |
Director Name | Gregory Davis |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 April 2011 (23 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST |
Director Name | Gregory Davis |
---|---|
Nationality | American |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2011 (23 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST |
Director Name | Dr Timothy Wiggins |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 January 2012 (24 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Suites 6 And 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST |
Director Name | Mr David Mark Norman |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 1992 (5 years after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 21 August 1998) |
Assigned Occupation | Exec Search Consultant |
Country of Residence | England |
Correspondence Address | Burkham House Alton Hampshire GU34 5RS |
Director Name | Robert Alan Schofield |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 1992 (5 years after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 20 September 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | David Arthur Rosebery |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 1992 (5 years after company formation) |
Appointment Duration | 10 months (Resigned 09 March 1993) |
Assigned Occupation | Management Accountant |
Correspondence Address | 31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW |
Director Name | Mr David Mark Norman |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 1992 (5 years after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 21 August 1998) |
Assigned Occupation | Exec Search Consultant |
Country of Residence | England |
Correspondence Address | Burkham House Alton Hampshire GU34 5RS |
Director Name | Paul Kendall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 May 1992 (5 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 18 March 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Mr Graham Richard Durgan |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1993 (6 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months (Resigned 20 September 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Director Name | Helen Claire Parr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 February 1997 (9 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 20 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Director Name | Peter John Ronald Anderson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1997 (10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 09 February 2001) |
Assigned Occupation | Lecturer |
Correspondence Address | The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX |
Director Name | Mr Jonathan Charles Graham |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 1997 (10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 09 February 2001) |
Assigned Occupation | Lecturer |
Country of Residence | England |
Correspondence Address | Foley Farmhouse Abbey Farm Lower Street Leeds Maidstone Kent ME17 1TL |
Director Name | Jill Richardson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 1998 (10 years, 8 months after company formation) |
Appointment Duration | 4 years (Resigned 01 February 2002) |
Assigned Occupation | Tutor |
Correspondence Address | 27 Stirling Road West Malling Kent ME19 4RD |
Director Name | Robert Alan Schofield |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1998 (10 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 20 September 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Mrs Anne Jenkins |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1998 (10 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 January 2000) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Beaconsfield Road Twickenham Middlesex TW1 3HU |
Director Name | Timothy Martin Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2000 (13 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 09 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 40 Belleville Road Battersea London SW11 6QT |
Director Name | Mr Stephen William Cartwright |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2001 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 July 2003) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Director Name | Mr Richard Gordon Finlay Glover |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2001 (13 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 30 June 2011) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Director Name | Mr Stephen William Cartwright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2001 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 July 2003) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ |
Director Name | Deborah Yvonne Morrod |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 July 2003 (16 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 March 2005) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 54 Balcaskie Road Eltham London SE9 1HQ |
Director Name | Mr Michael John Harrigan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2005 (17 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 April 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bradley Gardens London W13 8HE |
Director Name | Richard Gunst |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2011 (23 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 12 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST |