Director Name | Ms Maria Ann Lonergan |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2010 (20 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Prison Officer |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon EN11 8UR |
Director Name | Miss Gillian Georgina Matthews |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5% |
Appointment Type | Director |
Appointment Date | 11 June 2013 (23 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tower Centre Hoddesdon EN11 8UR |
Director Name | Amber Company Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2014 (24 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | 2 Tower Centre Hoddesdon EN11 8UR |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 12 July 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 12 July 1995) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 July 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1992 (2 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 04 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | John Norman Youers |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 12 July 1995) |
Assigned Occupation | Customer Care Manager |
Correspondence Address | 36 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LR |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1995 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 March 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 12 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
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 | 01 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 12 July 1995) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Masood Nabati-Mazloomi |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 April 1998) |
Assigned Occupation | Br. Design Assistant |
Correspondence Address | 36 Anderson Close Acton London W3 6YJ |
Director Name | Mark Timothy Robinson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 03 December 1999) |
Assigned Occupation | Business Travel Consultant |
Correspondence Address | 145 Cotton Avenue Acton London W3 6YG |
Director Name | Angela Evelyn Robinson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 03 December 1999) |
Assigned Occupation | Nursing Sister (Nhs) |
Correspondence Address | 145 Cotton Avenue Acton London W3 6YG |
Director Name | Laurence Robert Perkoff |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1995 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 144 Cotton Avenue London W3 6YG |
Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 1997 (6 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months (Resigned 18 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL |
Director Name | Dr Malcolm Henry Black |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1999 (9 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 04 June 2001) |
Assigned Occupation | Retired |
Correspondence Address | 9 Longfield Gardens Tring Hertfordshire HP23 4DN |
Director Name | Rania Laing |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 2001 (11 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 05 September 2013) |
Assigned Occupation | Promotions Manager |
Country of Residence | England |
Correspondence Address | 140 Cotton Avenue Acton London W3 6YG |
Director Name | Masood Mazloomi |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2002 (12 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 09 October 2007) |
Assigned Occupation | Design Eng |
Correspondence Address | 36 Anderson Close Acton London W3 6YJ |
Director Name | Robert Arnold Carhart |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2005 (14 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 17 August 2017) |
Assigned Occupation | Us Govt Employee |
Country of Residence | England |
Correspondence Address | First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL |
Director Name | Jonathan Peter Eadon-Smith |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2009 (19 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 09 October 2019) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL |
Director Name | Mr Darren Charles Denby |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 2009 (19 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 26 July 2022) |
Assigned Occupation | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tower Centre Hoddesdon EN11 8UR |
Director Name | Mr Alessandro Marchesini |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2016 (26 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 17 August 2017) |
Assigned Occupation | Senior Manager (Listed Company) |
Country of Residence | England |
Correspondence Address | First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL |
Director Name | Ms Emma Caroline Jane Eadon-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2019 (29 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 20 September 2022) |
Assigned Occupation | Cabin Crew |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon EN11 8UR |
Director Name | Mr Riaz Karim |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2019 (29 years, 6 months after company formation) |
Appointment Duration | Resigned same day (Resigned 28 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL |