Director Name | Mr Steven Roy Holgate |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.5% |
Appointment Type | Director |
Appointment Date | 06 April 1992 (4 years after company formation) |
Appointment Duration | 32 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 63 Kensington Hall Gardens London W14 9LU |
Director Name | Mr Simon Paul Burke |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Appointment Status | Current |
Director Ownership | 62.5% |
Appointment Type | Director |
Appointment Date | 01 April 1997 (8 years, 12 months after company formation) |
Appointment Duration | 27 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Field House Chiswick Mall London W4 2PR |
Director Name | Mr Thomas David Walsh |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2000 (12 years, 5 months after company formation) |
Appointment Duration | 23 years, 8 months |
Assigned Occupation | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies The Hollies Bower Hinton Martock Somerset TA12 6LG |
Director Name | Mr Simon Paul Burke |
---|---|
Nationality | Irish |
Appointment Status | Current |
Director Ownership | 62.5% |
Appointment Type | Company Secretary |
Appointment Date | 30 March 2005 (16 years, 12 months after company formation) |
Appointment Duration | 19 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Field House Chiswick Mall London W4 2PR |
Director Name | Alina Maria Grzenda |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (4 years after company formation) |
Appointment Duration | 17 years, 11 months (Resigned 25 March 2010) |
Assigned Occupation | Company Director - Retired |
Correspondence Address | Flat 6o 56 - 63 Kensington Hall Gardens Beaumont Avenue London W14 9LU |
Director Name | Mr Kaushik Kalaria |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (4 years after company formation) |
Appointment Duration | 7 years, 12 months (Resigned 31 March 2000) |
Assigned Occupation | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sutton Close Folkestone Kent CT19 5LL |
Director Name | Jane Natalie Robinson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1992 (4 years after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 01 April 1997) |
Assigned Occupation | Market Researcher |
Correspondence Address | Flat 58 56 -63 Kensington Gardens Beaumony Avenue London W14 9LU |
Director Name | Mr Kaushik Kalaria |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1992 (4 years after company formation) |
Appointment Duration | 7 years, 12 months (Resigned 31 March 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sutton Close Folkestone Kent CT19 5LL |
Director Name | Peter Lancaster |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1997 (8 years, 12 months after company formation) |
Appointment Duration | 8 years (Resigned 30 March 2005) |
Assigned Occupation | Crown Prosecutor |
Correspondence Address | Flat 61 56-63 Kensington Hall Gardens Beaumont Avenue London W14 9LU |
Director Name | Peter Lancaster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2000 (11 years, 12 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 30 March 2005) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 61 56-63 Kensington Hall Gardens Beaumont Avenue London W14 9LU |
Director Name | Thomas Michael Carlos Salmons |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2010 (22 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 06 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Church House The Street Sissinghurst Cranbrook Kent TN17 2JL |