Director Name | David Plutzer |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 August 2012 (22 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Katherine Uniacke |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 January 2014 (23 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mr Ville Harju |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2016 (26 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Carolyne Jane Hodkin |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2019 (29 years after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mr Fadi Abuali |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British,Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 June 2020 (30 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mrs Karen Sharpe |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 January 2021 (30 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Kristy Jean Owen-Jardine |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 June 2022 (32 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Petra Lorna Monteiro |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 May 2023 (33 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Satish Sadashiv Bapat |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 July 2023 (33 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Rebecca Shelley Fuller |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 August 2023 (33 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Catherine Mary Elizabeth Carnegie |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2024 (33 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mr James Harry Leopold Reynolds |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2024 (33 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Bruno Andrea Cappuccini |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1992 (1 year, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 25 January 1996) |
Assigned Occupation | Asset Management |
Correspondence Address | The Warren Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PL |
Director Name | Therese Lynn Miller |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 1992 (1 year, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 30 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 103 Sussex Road Petersfield Hampshire GU31 4LD |
Director Name | William David Lowndes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1995 (5 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 19 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Godley Road London SW18 3HD |
Director Name | Paul Clive Deighton |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1996 (6 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 24 February 2006) |
Assigned Occupation | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Barry Michael Yin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 1997 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 90 Addison Road London W14 8DB |
Director Name | David Wayland Blood |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Uk Us |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 1997 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 28 November 2003) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Earls Terrace London W8 6LP |
Director Name | William Anthony Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 November 1997 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 05 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 51 Prospect Quay 98 Point Pleasant London SW18 1PR |
Director Name | Alexander Macintyre Marshall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 1998 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 05 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Cypress Court Virginia Water Surrey GU25 4TB |
Director Name | Catherine Ercilla |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2000 (10 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 26 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Evesham House Sutherland Row London SW1V 4JS |
Director Name | Stephen William Millar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2000 (10 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 13 July 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Chiswell Street London EC1Y 4SB |
Director Name | Alexander Macintyre Marshall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2000 (10 years, 2 months after company formation) |
Appointment Duration | 11 years (Resigned 15 May 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ellen Randy Porges |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2000 (10 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (Resigned 01 January 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Jonathan Sheldon Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 2001 (11 years, 5 months after company formation) |
Appointment Duration | 15 years (Resigned 09 September 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ms Suzanne O'Leary Donohoe |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2001 (11 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 18 July 2006) |
Assigned Occupation | Investment Management Sales |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Howard Brian Surloff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 2002 (11 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 29 May 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Glenn Peter Jonathan Earle |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2006 (16 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 08 November 2010) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Peter Bonanno |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2007 (16 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 20 August 2012) |
Assigned Occupation | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Nola Jean Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2007 (17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 06 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mrs Kirsten Alexandra Pullan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2008 (18 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 03 November 2010) |
Assigned Occupation | In-House Counsel |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mark Pearce |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 June 2010 (20 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 22 February 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mark Anthony Allen |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2011 (21 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 26 June 2013) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Daniel Jackson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2012 (22 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 29 January 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Lisa Anne Donnelly |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2016 (26 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 December 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |