Director Name | Anthony David Collyer |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 06 September 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Camel Farm Cottage Queen Camel Yeovil Somerset BA22 7NB |
Director Name | Harvey Brian Lipsith |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 24 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH |
Director Name | Trevor David Mercer |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 31 March 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Thatched Cottage Woodlea Way Ampfield Hampshire SO51 9DA |
Director Name | The Rt Hon Lord James Michael Leathes Prior |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 October 1994) |
Assigned Occupation | Chairman |
Correspondence Address | Old Hall Brampton Beccles Suffolk Nr34 |
Director Name | Paul Brooks |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Marlin House 22 St Johns Avenue London SW15 2AA |
Director Name | Peter Alan Slaymaker |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | The Laurels Clifton Road Poole Dorset BH14 9PP |
Director Name | Eric Anthony Barton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 13 June 1995) |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | Glendale 9 Harebell Hill Cobham Surrey KT11 2RS |
Director Name | Robert David Prideaux |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 March 1991 (2 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 28 September 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Staddles Romsey Road Wellow Hampshire SO51 6EB |
Director Name | Michael Percy Adams |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1992 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Broad Oaks Road Solihull West Midlands B91 1JA |
Director Name | John Harmer Pattisson |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1993 (4 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 1c Elm Place London SW7 3QH |
Director Name | Lady Barbara Thomas |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 1995 (6 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 24 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 33 St James'S Street London SW1A 1HD |
Director Name | Mr Brian Harvey Fidler |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 1995 (6 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 24 February 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Eighth House Vernon Avenue Oxford OX2 9AU |
Director Name | Mr Stan Joel Kaufman |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (7 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 24 January 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Grey Barn Hill Hoath Road Chiddingstone Edenbridge Kent TN8 7AE |
Director Name | Rodney Guy Ivey |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1996 (7 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 November 2000) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Farm House 34 The Avenue Tadworth Surrey KT20 5AT |
Director Name | Baroness Detta O'Cathain |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2000 (11 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 24 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | C129 Parliament View Apartments 1 Albert Embankment London SE1 7XN |
Director Name | Stephen Paul Tague |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (11 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Tagair 69 Burkes Road Beaconsfield Buckinghamshire HP9 1PW |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (11 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 24 February 2003) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Director Name | Mr Dominic Joseph Lavelle |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2000 (11 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 24 February 2003) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
Director Name | Stephen Hugh Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2001 (12 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 April 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Downs Way Tadworth Surrey KT20 5DH |
Director Name | Wilson Yao Chang Lee |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 July 2004) |
Assigned Occupation | Banker |
Correspondence Address | 28 Ellerdale Road Hampstead London NW3 6BB |
Director Name | Sir David Eardley Garrard |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Director Name | Andrew John Pettit |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 30 January 2004) |
Assigned Occupation | Banker |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Director Name | Philip Robert Cox |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 28 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG |
Director Name | Andrew Ian Rosenfeld |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland |
Director Name | Terrance Anthony Green |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2003 (14 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 10 224 Great Portland Street London W1W 5AA |
Director Name | Mr Harvey Bertenshaw Ainley |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2003 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 11 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE |
Director Name | Miss Caroline Rosemary Chard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2003 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU |
Director Name | Catherine Helen Webster |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2004 (15 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 21 July 2004) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 26 Princes Road Richmond Surrey TW10 6DH |
Director Name | Peter Robert Sherratt |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2004 (15 years, 6 months after company formation) |
Appointment Duration | 6 months (Resigned 19 January 2005) |
Assigned Occupation | Chief Legal Officer For Lehman |
Correspondence Address | Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP |
Director Name | James Corry Blakemore |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2004 (15 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 14 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Clarendon Road London W11 3AD |
Director Name | Aaron Omar Johari |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2004 (15 years, 10 months after company formation) |
Appointment Duration | 1 month (Resigned 19 January 2005) |
Assigned Occupation | Head Of Legal |
Correspondence Address | 2 Church Farm Way Aldenham Hertfordshire WD25 8BD |
Director Name | Arthur John Rixon |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2004 (15 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 18 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Little Sweethaws Sweethaws Crowborough East Sussex TN6 3SS |
Director Name | Emma Jane Sharpe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2004 (15 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 24 March 2005) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Westhill Putney London SW15 3SR |