Director Name | Miss Melanie Jane Chivers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2005 (15 years, 12 months after company formation) |
Appointment Duration | 18 years, 10 months |
Assigned Occupation | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 West Street Ewell Epsom Surrey KT17 1XR |
Director Name | Kenneth Asafo-Adjei |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 August 2005 (16 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months |
Assigned Occupation | IT |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Heritage Management Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2006 (16 years, 9 months after company formation) |
Appointment Duration | 18 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (3 years after company formation) |
Appointment Duration | 2 months (Resigned 05 September 1992) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (3 years after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 03 September 1992) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (3 years after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 03 September 1992) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (3 years after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 03 September 1992) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (3 years after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 03 September 1992) |
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 | 07 July 1992 (3 years after company formation) |
Appointment Duration | 10 months (Resigned 07 May 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | Ian Baggott |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1992 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 28 December 1995) |
Assigned Occupation | Bank Clerk |
Correspondence Address | Flat 5 58 Foxglove Way Hackbridge Surrey SM6 7JU |
Director Name | Mr Charles Roy Bennett |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1992 (3 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 14 October 1998) |
Assigned Occupation | Independent Financial Adviser |
Correspondence Address | Flat 6 25 Foxglove Way Wandle Meadows Hackbridge Surrey SM6 7JR |
Director Name | Mr Michael Charles John Dempsey |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1992 (3 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 11 February 1999) |
Assigned Occupation | Deputy Site Manager |
Correspondence Address | Flat 2 26 Foxglove Way Wandle Meadows Hackbridge Surrey SM6 7YR |
Director Name | Mr Kevin Victor Skinner |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1992 (3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 10 March 1998) |
Assigned Occupation | Comms Engineer |
Correspondence Address | Flat 5 25 Foxglove Way Wandle Meadows Hackbridge Surrey SM6 7JR |
Director Name | Mr David Tennant |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1992 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 December 1993) |
Assigned Occupation | Computer Analyst Programmer |
Correspondence Address | Flat 4 26 Foxglove Way Wandle Meadows Hackbridge Surrey SM6 7JR |
Director Name | Mr Maurice Jude Coll |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1992 (3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 13 February 1994) |
Assigned Occupation | Bank Officer |
Correspondence Address | Flat 6 50 Foxglove Way Wandle Meadows Hackbridge Surrey SM6 7JU |
Director Name | Angus Sherriff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 May 1993 (3 years, 10 months after company formation) |
Appointment Duration | 4 years (Resigned 14 May 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 25 Downsway Bookham Leatherhead Surrey KT23 4BL |
Director Name | Alison Wilkinson |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 1993 (4 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 22 March 1999) |
Assigned Occupation | Bank Clerk |
Correspondence Address | 50 Foxglove Way Flat 2 Hackbridge Surrey SM6 7JU |
Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1997 (7 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Cordrey Gardens Coulsdon Surrey CR5 2SP |
Director Name | Michelle Anne Gent |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1999 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 October 2002) |
Assigned Occupation | Administrative Officer |
Correspondence Address | Flat 5 25 Foxglove Way Wallington Surrey SM6 7JR |
Director Name | Antony Killaspy |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1999 (9 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 06 November 2005) |
Assigned Occupation | Station Assistant |
Correspondence Address | Flat 3 50 Foxglove Way Wallington Surrey SM6 7JU |
Director Name | Carl Wilkinson |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2000 (10 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 13 January 2003) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 2, 50 Foxglove Way Wallington Surrey SM6 7JU |
Director Name | Richard John Bowman Anderton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2000 (10 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 24 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Rutland Street Kensington London SW7 1EJ |
Director Name | Mr Roy Edwin Bennett |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2002 (13 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 09 February 2016) |
Assigned Occupation | Neotcator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 25 Foxglove Way Hackbridge Walington Surrey SM6 7JR |
Director Name | Robert Doman |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2003 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 July 2004) |
Assigned Occupation | Transport |
Correspondence Address | Flat 9 27 Foxglove Way Hackbridge Wallington Surrey SM6 7JR |
Director Name | Ms Veronica Angela Robinson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2005 (15 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 17 December 2019) |
Assigned Occupation | Property Letting & Management |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | David James Carter |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2005 (15 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 16 January 2006) |
Assigned Occupation | Sales Manager |
Correspondence Address | Flat 4 50 Foxglove Way Wallington Surrey SM6 7JU |
Director Name | Miss Claire Marie Portman |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2006 (16 years, 8 months after company formation) |
Appointment Duration | 18 years (Resigned 04 April 2024) |
Assigned Occupation | Makeup Artist |
Country of Residence | England |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Andertons Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2005 (15 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 March 2006) |
Corporation | This director is a corporation |
Correspondence Address | First Floor, Christopher Wren Yard 117 High Street Croydon CR0 1QG |