Director Name | Mr John Howard McFadden |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 September 2008 (17 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | 104 N Woodstock Street Philadelphia Pa 19103 America |
Director Name | Ms Sandra Bernadette Fernandes |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2012 (20 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months |
Assigned Occupation | Legal Assistant |
Country of Residence | England |
Correspondence Address | 1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE |
Director Name | Mr Robert Frank Kilby |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2012 (20 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE |
Director Name | PHS Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | 33 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE |
Director Name | Mrs Gillian Bristow |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 March 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
Director Name | Mrs Madeliene Lorraine Cowlan |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 March 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE |
Director Name | Mr John Dudley Fishburn |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | 10 years, 1 month (Resigned 01 May 2001) |
Assigned Occupation | Member Of Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 7 Gayfere St London SW1P 3HN |
Director Name | Mr Andrew George Greenwood |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | 10 years, 1 month (Resigned 01 May 2001) |
Assigned Occupation | Veterinarian |
Country of Residence | England |
Correspondence Address | Westcroft House Hebden Road Oxenhope Keighley West Yorkshire BD22 9QJ |
Director Name | Mrs Peggy Tandy |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | 10 years, 1 month (Resigned 01 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Hartlebury House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB |
Director Name | Mrs Gillian Bristow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 March 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 March 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
Director Name | John Howard McFadden |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2001 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 September 2002) |
Assigned Occupation | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 40 Basinghall Street London EC2V 5DE |
Director Name | Sergei Morella |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 2002 (11 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 January 2012) |
Assigned Occupation | Techinical Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Basinghall Street London EC2V 5DE |
Director Name | Mrs Stella Elaine Painter |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2012 (21 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 November 2017) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE |