Director Name | Theunis Christoffel Botha |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2003 (12 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (Closed 02 December 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 9 Albert Embankment London SE1 7HD |
Director Name | Mrs Johann Lesley Davey |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 February 2004 (13 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 02 December 2008) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | B41 Montevetro 100 Battersea Church Road London SW11 3YL |
Director Name | Paul West |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Zimbabwean |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 February 2004 (13 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 02 December 2008) |
Assigned Occupation | Finance Director |
Correspondence Address | C21 Albion Riverside Hester Road London SW11 4AR |
Director Name | Bernard James Evans |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1992 (2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 31 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Hargrave Road Maidenhead Berkshire SL6 6JR |
Director Name | Donald Roderick Mackenzie |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1992 (2 years after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 28 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
Director Name | Warren James Evans |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1992 (2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 31 August 1992) |
Assigned Occupation | Purchasing Manager |
Correspondence Address | 53 Nidessen Close Thatcham Berkshire RG13 3AN |
Director Name | Benjamin Simons Cleminson |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1992 (2 years after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 03 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 21 Blantyre Malawi |
Director Name | Gordon David Aitken |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 1992 (2 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | A 3 The Poynings Iver Buckinghamshire SL0 9DS |
Director Name | Mr David Charles West |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1993 (3 years after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 31 January 1994) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 48a Newfound Basingstoke Hampshire RG23 7HE |
Director Name | Mr David Charles West |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1993 (3 years after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 31 January 1994) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 48a Newfound Basingstoke Hampshire RG23 7HE |
Director Name | Margaret Iona Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1994 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 March 1996) |
Assigned Occupation | Financial Controller |
Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
Director Name | Warren James Evans |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1994 (3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 30 September 1998) |
Assigned Occupation | Operations Director |
Correspondence Address | 19 Nideggen Close Thatcham Berkshire RG13 4HS |
Director Name | Warren James Evans |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1994 (3 years, 7 months after company formation) |
Appointment Duration | -1 years, 4 months (Resigned 11 June 1993) |
Assigned Occupation | Operations Director |
Correspondence Address | 19 Nideggen Close Thatcham Berkshire RG13 4HS |
Director Name | Kevin John Poole |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1994 (3 years, 7 months after company formation) |
Appointment Duration | -1 years, 4 months (Resigned 11 June 1993) |
Assigned Occupation | Marketing Director |
Correspondence Address | 36 Dancers Hill Abbeymead Gloucester Gloucestershire GL4 5TY Wales |
Director Name | Derrick Scanlon |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1994 (3 years, 7 months after company formation) |
Appointment Duration | -1 years, 4 months (Resigned 11 June 1993) |
Assigned Occupation | Sales Director |
Correspondence Address | 16 The Sycamores Stradbrook Hill Blackrock County Dublin Republic Of Ireland Irish |
Director Name | Donald Roderick Mackenzie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1996 (5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 26 September 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
Director Name | James Cole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1997 (7 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 29 September 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 47 Kingsmead Road London SW2 3HY |
Director Name | Claire Goodwin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2000 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 April 2003) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |