Director Name | Davide Mazzenzana |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2010 (22 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Courtfield House 10-11 Courtfield Gardens London SW5 0PL |
Director Name | Franco Dapino |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 October 2010 (23 years after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Manager |
Country of Residence | Monaco |
Correspondence Address | 19 Boulevard De Suisse Monte Carlo 98000 Monaco |
Director Name | Mr Robert James Orr-Ewing |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2015 (28 years after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Residential Valuer |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 8AN |
Director Name | Dr Peter Imlay Saunders |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2019 (31 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Assigned Occupation | Retired Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | Lps Accountants Ltd Suite F3 Sunley House Olds Approach Watford WD18 9TB |
Director Name | Mr Harold John Bebbington |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1991 (3 years, 8 months after company formation) |
Appointment Duration | 11 months (Resigned 28 April 1992) |
Assigned Occupation | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ladygate House Ladygate Drive Grayshott Hindhead Surrey GU26 6DR |
Director Name | Mrs Janet Anne Bebbington |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 1991 (3 years, 8 months after company formation) |
Appointment Duration | 11 months (Resigned 28 April 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB |
Director Name | Sheena Kathleen Dahl |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1992 (4 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Old Wharf House Greywell Basingstoke Hampshire RG25 1BT |
Director Name | Roger Alexander De Basto |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1992 (4 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 26 January 1999) |
Assigned Occupation | Banker |
Correspondence Address | Flat 3 10/11 Courtfield Gardens London Sw5 |
Director Name | Rami Gebran Hayek |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1992 (4 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 01 May 1994) |
Assigned Occupation | Banker |
Correspondence Address | Flat 2 10/11 Courtfield Gardens London SW5 0PL |
Director Name | Matthew Paul Lindsay |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1992 (4 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 01 May 1994) |
Assigned Occupation | Banker |
Correspondence Address | Flat 12 10/11 Courtfield Gardens London Sw5 |
Director Name | Edwin Groves |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 1992 (4 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 24 March 2008) |
Assigned Occupation | Property Manager |
Correspondence Address | 24 Patricks Copse Road Liss Hampshire GU33 7DL |
Director Name | Matthew Robert Evans |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1997 (9 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 29 January 2004) |
Assigned Occupation | Management Consultant |
Correspondence Address | Flat 4 10-11 Courtfield Gardens London SW5 0PL |
Director Name | Mr Frederik Wilhelm Mowinckel |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1999 (11 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 01 May 2009) |
Assigned Occupation | Merchant |
Country of Residence | England |
Correspondence Address | 15 Hobury Street London SW10 0JB |
Director Name | Shannon De Boissard |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1999 (11 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 March 2001) |
Assigned Occupation | Self Employed Investor |
Correspondence Address | 12 Courtfield Gardens London SW5 0PA |
Director Name | Philip Charles Rycroft Smith |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2007 (20 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 23 July 2010) |
Assigned Occupation | IT Director |
Correspondence Address | Flat 6 10-11 Courtfield Gardens London SW5 0PA |
Director Name | Deborah Liew |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Malaysian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2008 (20 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 October 2010) |
Assigned Occupation | Chartered Quantity Surveyor |
Correspondence Address | Flat 5 10-11 Courtfield Gardens London SW5 0PL |
Director Name | Principia Estate & Asset Management Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2008 (20 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 01 November 2017) |
Corporation | This director is a corporation |
Correspondence Address | 152 Fulham Road London SW10 9PR |