Director Name | Mr Michael Charles Bowen |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 06 November 2009 (21 years, 3 months after company formation) |
Appointment Duration | 14 years, 6 months |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Mr Mark John Frederick Hudson |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 16 March 2015 (26 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Mr George Meixner |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2020 (32 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Property Manager |
Country of Residence | England |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Mr Richard Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1991 (2 years, 5 months after company formation) |
Appointment Duration | 1 day (Resigned 02 January 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Miss Emma Fleur Fenn-Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1991 (2 years, 5 months after company formation) |
Appointment Duration | 1 day (Resigned 02 January 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Miss Emma Fleur Flint |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 1991 (2 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 11 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Mr Eamon Staunton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 January 1995 (6 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 06 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | Mr Eamon Staunton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 January 1995 (6 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 06 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lysias Road London SW12 8BP |
Director Name | William Tebbit |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 February 1995 (6 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 29 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 Lysias Road London SW12 8BP |
Director Name | Emma Jane Garside |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 April 1997 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 09 March 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 3 12 Lysias Road London SW12 8BP |
Director Name | Nadine Lewin |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1997 (8 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 01 April 2006) |
Assigned Occupation | Picture Editor |
Correspondence Address | Flat 4 12 Lysias Road London SW12 8BP |
Director Name | Andrea Louise Sparke |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1997 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 March 2000) |
Assigned Occupation | Executive Financial Publishing |
Correspondence Address | Flat 1 12 Lysias Road London SW12 8BP |
Director Name | Emma Jane Verrier |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1997 (8 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 24 February 1998) |
Assigned Occupation | Personal Assistant |
Correspondence Address | Flat 5 12 Lysias Road London SW12 8BP |
Director Name | Colin Nigel Neville Smith |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1998 (9 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 16 April 2007) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 5 12 Lysias Road London SW12 8BP |
Director Name | Andrew David Boyle |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2000 (11 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 01 May 2010) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Flat 1 12 Lysias Road London SW12 8BP |
Director Name | Dr Philip Ingram Reeves |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2000 (11 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 June 2004) |
Assigned Occupation | Researcher |
Correspondence Address | Flat 6 12 Lysias Road London SW12 8BP |
Director Name | Dr Philip Ingram Reeves |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 March 2000 (11 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 June 2004) |
Assigned Occupation | Researcher |
Correspondence Address | Flat 6 12 Lysias Road London SW12 8BP |
Director Name | Timothy James Harvey Richards |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2004 (15 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 01 July 2005) |
Assigned Occupation | Lawyer |
Correspondence Address | Flat 3 12 Lysias Road Balham London SW12 8BP |
Director Name | Timothy James Harvey Richards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2004 (15 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 01 July 2005) |
Assigned Occupation | Lawyer |
Correspondence Address | Flat 3 12 Lysias Road Balham London SW12 8BP |
Director Name | Andrew David Boyle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2005 (16 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 20 February 2010) |
Assigned Occupation | IT |
Country of Residence | England |
Correspondence Address | Flat 1 12 Lysias Road London SW12 8BP |
Director Name | Mr Timothy Gerrard Kelsall Singleton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2015 (26 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 09 November 2020) |
Assigned Occupation | Financial Adviser |
Country of Residence | England |
Correspondence Address | 12 Lysias Road London SW12 8BP |