Director Name | Mr Malcolm Stanley Holbrook |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Assigned Occupation | Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 2 Charles Court 345 Upper Richmond Road Putney London SW15 6XP |
Director Name | Mr Peter Johnston |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Director |
Appointment Date | 01 February 1993 (4 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Assigned Occupation | Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 8 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Mr Peter Johnston |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Company Secretary |
Appointment Date | 13 November 1995 (6 years, 11 months after company formation) |
Appointment Duration | 28 years, 6 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Adam Redney Bennett |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 December 1993) |
Assigned Occupation | Surveyor |
Correspondence Address | Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Margaret Jane Dickson |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (Resigned 05 May 2008) |
Assigned Occupation | Retired |
Correspondence Address | Charles Court 345 Upper Richmond Roa London SW15 6XP |
Director Name | John Macmillan Ockleshaw |
---|---|
Date of Birth | April 1912 (Born 112 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 22 September 2006) |
Assigned Occupation | Retired |
Correspondence Address | The Penthouse 345 Upper Richmond Road London SW15 6XP |
Director Name | Dorothea Roemer |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 21 September 2007) |
Assigned Occupation | Vice-President Marketing |
Correspondence Address | Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Eileen Teresa Springate |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month (Resigned 21 February 2012) |
Assigned Occupation | Retired |
Correspondence Address | 4 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Desmond James William Dobbin |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 29 years, 3 months (Resigned 01 May 2021) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Eileen Teresa Springate |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1992 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 13 November 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Mrs Kim Kanias |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1992 (3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 21 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Anna Louise Middleton |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1993 (5 years after company formation) |
Appointment Duration | 9 years (Resigned 11 December 2002) |
Assigned Occupation | Arts Manager |
Correspondence Address | Flat 6 Charles Court 345 Upper Richmond Road London SW15 6XP |
Director Name | Samantha Gubby |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1994 (5 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 17 November 2003) |
Assigned Occupation | Banker |
Correspondence Address | 7 Charles Court 345 Upper Richmond Road Putney London SW15 6XP |
Director Name | Caroline Jane Jillings |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2003 (14 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 17 September 2011) |
Assigned Occupation | Hotel Manager |
Correspondence Address | Flat 6 345 Upper Richmond Road London SW15 6XP |
Director Name | Catherine Ruth Horton |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2011 (22 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 18 March 2020) |
Assigned Occupation | Company Secretery |
Country of Residence | United Kingdom |
Correspondence Address | Charles Court 345 Upper Richmond Road Putney London SW15 6XP |