Director Name | Mrs Ruha Moledina |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 25.2% |
Appointment Type | Company Secretary |
Appointment Date | 02 May 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 33 years |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mrs Ruha Moledina |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 1993 (2 years, 6 months after company formation) |
Appointment Duration | 30 years, 8 months |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Nimesh Shah |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 1996 (5 years, 6 months after company formation) |
Appointment Duration | 27 years, 7 months |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Taqi Moledina |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2009 (18 years after company formation) |
Appointment Duration | 15 years, 2 months |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Jorge Cerdo Munar |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2021 (29 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Luke Damien Bailey |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2021 (29 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Amir Asaria |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1991 (3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 02 May 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Greenacres Drive Otterbourne Winchester Hampshire SO21 2HE |
Director Name | Amir Asaria |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1991 (3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 02 May 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Greenacres Drive Otterbourne Winchester Hampshire SO21 2HE |
Director Name | Mrs Margaret Monica Reed |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1991 (3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 02 May 1991) |
Assigned Occupation | Secretary |
Correspondence Address | 45 Spring Close Fair Oak Eastleigh Hampshire SO50 7BB |
Director Name | Mr Shakir Moledina |
---|---|
Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 9 months (Resigned 25 January 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Woodlands Sandy Lane Northwood Middx HA6 3ER |
Director Name | Dr Ralf Corsten |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1993 (2 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Birkenweg 6 Hannover D30657 Germany Foreign |
Director Name | Mr Freidrich Heinrich Wolfgang Bremer |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1993 (2 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 01 July 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Lubecker Strasse 29a Wennigsen 30974 |
Director Name | Karl Heinz Fath |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1997 (6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 July 1999) |
Assigned Occupation | Controller |
Correspondence Address | Kranichstr 30 31515 Wunstorf Germany |
Director Name | Andreas Decker |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 1999 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 February 2001) |
Assigned Occupation | Director-Destination Managemen |
Correspondence Address | Heidering 62 Hannover 30625 Germany |
Director Name | Barbara Casdorff |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2001 (9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 May 2002) |
Assigned Occupation | Mba |
Correspondence Address | Seelhorststrasse 58 Hannover 30175 Germany |
Director Name | Elmar Tolg |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2002 (11 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 01 January 2006) |
Assigned Occupation | Business Economist |
Correspondence Address | Kolbergstrasse 11 Hannover Niedersachsen 30175 Germany |
Director Name | Torsten Heitmeier |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2006 (15 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 July 2008) |
Assigned Occupation | Portfolio Management Incoming |
Correspondence Address | 26 Podbielskistrasse 26 30163 Hannover Germany |
Director Name | Mr Andres Clemente Garcia -Tenorio Del Cerro |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2008 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 23 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Stefan Dapper |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2008 (17 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 19 June 2009) |
Assigned Occupation | Md Portfolio Incoming |
Correspondence Address | 28 Gartenstrasse 28 Karlsruhe 76133 |
Director Name | Mr Zaheer Abbas Moledina |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2009 (18 years after company formation) |
Appointment Duration | 6 years (Resigned 12 March 2015) |
Assigned Occupation | Director Of Corporate Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr David Christopher Schelp |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Deutsch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2009 (18 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 14 May 2015) |
Assigned Occupation | General Manager |
Country of Residence | Spain |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Philip Andrew Mitchell |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2011 (20 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 14 May 2015) |
Assigned Occupation | Accountant |
Country of Residence | Spain |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Mario Habig |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2015 (24 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 13 June 2019) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Nicolas Nadal Lazaro |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2015 (24 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 13 June 2019) |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr David Christopher Schelp |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2019 (28 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 22 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Mr Geoffrey Paul Weaver |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2019 (28 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 22 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Bessborough Road Harrow Middlesex HA1 3DH |
Director Name | Court Business Services Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1991 (same day as company formation) |
Appointment Duration | 3 days (Resigned 14 March 1991) |
Corporation | This director is a corporation |
Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
Director Name | Court Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 March 1991 (same day as company formation) |
Appointment Duration | 3 days (Resigned 14 March 1991) |
Corporation | This director is a corporation |
Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |