Director Name | Mr Marc Jan Ledermann |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 November 2019 (28 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Closed 20 September 2022) |
Assigned Occupation | Ceo Europe |
Country of Residence | Switzerland |
Correspondence Address | Sixth Floor 3 Burlington Gardens London W1S 3EP |
Director Name | Mr Michael Timothy Slade |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | South African |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 March 2021 (29 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Closed 20 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 3 Burlington Gardens London W1S 3EP |
Director Name | Intertrust (UK) Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2019 (28 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Closed 20 September 2022) |
Corporation | This director is a corporation |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Alfonso Jauregui Campuzano |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1991 (1 month after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 02 February 1998) |
Assigned Occupation | Lawyer |
Correspondence Address | Maestro Lassalle 46 Madrid 28016 Spain |
Director Name | Maria Del Mar Alicia Fry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 1991 (1 month after company formation) |
Appointment Duration | 15 years (Resigned 13 June 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 31 Marisol Newport Coast Ca 92657 United States |
Director Name | Maria Del Mar Alicia Fry |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1994 (2 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 12 July 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 4 Charwood Close Shenley Hertfordshire WD7 9LH |
Director Name | Mr Stuart McFarlane Higgins |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1998 (6 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 30 June 2017) |
Assigned Occupation | Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | 76 Oldfields Close Leominster Herefordshire HR6 8TL Wales |
Director Name | Stewart Roger Gordon Fry |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2002 (11 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 13 June 2006) |
Assigned Occupation | Entrepreneur |
Correspondence Address | Maestro Lassalle 46 Madrid 28016 Foreign |
Director Name | Sir Roger Gordon Fry |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2006 (15 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 08 November 2019) |
Assigned Occupation | Education |
Country of Residence | Spain |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Hannah Rich |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2006 (15 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 14 August 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Scotts Lane Knowbury Ludlow Shropshire SY8 3JP Wales |
Director Name | Miss Tasha Hunt |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 August 2012 (21 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 31 August 2015) |
Assigned Occupation | Company Director |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Lady Begona Fry |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2015 (23 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 08 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Mr Paul Lindup |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2015 (24 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 June 2017) |
Assigned Occupation | Company Director |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Mrs Susan Jane Smith |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 June 2017 (26 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 12 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Knights Hill Severn Stoke Worcester WR8 9JD |
Director Name | Mrs Nicola Jane Walker |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2017 (26 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 08 November 2019) |
Assigned Occupation | Principle |
Country of Residence | England |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Miss Susan Leslie Collins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 2018 (27 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 November 2019) |
Assigned Occupation | Company Director |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Mr Nadim Marwan Nsouli |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2019 (28 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 29 January 2020) |
Assigned Occupation | Ceo, Chairman And Founder |
Country of Residence | United Kingdom |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Mr Craig Cooper |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2019 (28 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 March 2021) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH |
Director Name | Mr Keith Thomas Fleming |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2020 (28 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Burlington Gardens London W1S 3EP |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1991 (same day as company formation) |
Appointment Duration | 2 years (Resigned 08 May 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1991 (same day as company formation) |
Appointment Duration | 1 month (Resigned 10 June 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 1991 (same day as company formation) |
Appointment Duration | 1 month (Resigned 10 June 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |