Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 12 March 1997 (8 years, 8 months after company formation) |
Appointment Duration | 27 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL |
Director Name | Edward Porembny |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2003 (15 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months |
Assigned Occupation | Filmmaker |
Country of Residence | England |
Correspondence Address | 20 Heddington Grove London N7 9SY |
Director Name | Mrs Laura Elizabeth Parker |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 4.17% |
Appointment Type | Director |
Appointment Date | 25 November 2014 (26 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Data Quality (Nhs) |
Country of Residence | England |
Correspondence Address | 82 Heddington Grove London N7 9SZ |
Director Name | Mr Tony Philip Brooks |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2021 (32 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL |
Director Name | Mr Stephen Jan Baran |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2021 (32 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 February 1993) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 February 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 February 1993) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 February 1993) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 1992 (4 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 14 June 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | Mr Tony Philip Brooks |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1993 (4 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 22 November 2011) |
Assigned Occupation | Actor |
Country of Residence | England |
Correspondence Address | 84 Heddington Grove Islington London N7 9SZ |
Director Name | Mrs Susan Alison Beech |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1993 (4 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 29 June 1998) |
Assigned Occupation | Computer Consultant |
Correspondence Address | 12 Heddington Grove Islington London N7 9SY |
Director Name | Mr Stephen Jan Baran |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1993 (4 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 22 November 2011) |
Assigned Occupation | Research/Secretarial Assistant |
Country of Residence | England |
Correspondence Address | 84 Heddington Grove Islington London N7 9SZ |
Director Name | Mr Ashish Bajpai |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1993 (4 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 09 June 1997) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 20 Heddington Grove Islington London N7 9SY |
Director Name | Mr David Byrne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 1993 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Highbury New Park London N5 2DB |
Director Name | Alex James Gay |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1998 (10 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 17 September 2002) |
Assigned Occupation | Graphic Designer |
Correspondence Address | 20 Heddington Grove London N7 9SY |
Director Name | Thomas McGinley |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2001 (13 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 26 July 2004) |
Assigned Occupation | IT Consultant |
Correspondence Address | 17 Heddington Grove London N7 9SY |
Director Name | Samina Kiyani |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2002 (13 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 22 November 2011) |
Assigned Occupation | Floor Manager |
Country of Residence | England |
Correspondence Address | 12 Heddington Grove Islington London N7 9SY |
Director Name | Michael Thomas Meacock |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2002 (14 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 02 November 2014) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 81 Heddington Grove London N7 9SZ |
Director Name | Mr Leonard Thomas Ackerman |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2011 (23 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 08 May 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 19 Heddington Grove London N7 9SY |
Director Name | Miss Alison Christina Taggart |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2014 (26 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 February 2017) |
Assigned Occupation | Retired Charity Director |
Country of Residence | England |
Correspondence Address | 13 Heddington Grove London N7 9SY |
Director Name | Mr Adam Roseby |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2019 (30 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 April 2021) |
Assigned Occupation | Finance Analyst |
Country of Residence | England |
Correspondence Address | 17 Heddington Grove Heddington Grove London N7 9SY |
Director Name | Islington Tradesmen And Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1994 (6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 28 Prebend Street London N1 8PT |