Director Name | Mr Edmund Shackleton Jeremy Larken |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 33 years |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerlleon House 142 Boughton Chester CH3 5BP Wales |
Director Name | Ms Helen Denise Shannon |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 02 August 1996 (5 years, 4 months after company formation) |
Appointment Duration | 27 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerlleon House 142 Boughton Chester CH3 5BP Wales |
Director Name | James Taylor Cantlay Hay |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Fountainhall Road Aberdeen Aberdeenshire AB2 4EU Scotland |
Director Name | Anthea Larken |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 04 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 47 Little Heath Charlton London SE7 8EU |
Director Name | Anthea Larken |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 04 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 47 Little Heath Charlton London SE7 8EU |
Director Name | Peter Humphrey Page |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1992 (1 year after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 26 May 1992) |
Assigned Occupation | Company Director |
Correspondence Address | High Hollist East Harting Petersfield Hampshire GU31 5LU |
Director Name | Admiral Sir John (Forster) Woodward |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 July 1995) |
Assigned Occupation | Self Employed |
Correspondence Address | 77 Lion Road Middlesex Twickenham TW1 4HT |
Director Name | Commander (Royal Navy-Retired) David Lindonpowell Evans |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 1992 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 19 April 1994) |
Assigned Occupation | Consultant/Company Director |
Correspondence Address | Swan House Audlem Road Woore Crewe Cheshire CW3 9RJ |
Director Name | Mr Alexander Maria Wengraf |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 1996 (5 years after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 26 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Avenue Des Toises 2 1005 Lausanne Suisse |
Director Name | Norman Yarrow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 1996 (5 years after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 31 December 2009) |
Assigned Occupation | Accountant |
Correspondence Address | 19 Earlshall Road Eltham London SE9 1PS |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1991 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 30 April 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 March 1991 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 30 April 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |