Director Name | Mahendra Amol Ganesh Ramdas Prabhu |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2004 (12 years, 10 months after company formation) |
Appointment Duration | 20 years |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 183 Goldhurst Terrace London NW6 3ER |
Director Name | Serena Wendy Suk Wei Lam |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 June 2005 (13 years, 12 months after company formation) |
Appointment Duration | 18 years, 10 months |
Assigned Occupation | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mr Lars Tobias Sachs |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 April 2010 (18 years, 10 months after company formation) |
Appointment Duration | 14 years |
Assigned Occupation | Global Sales Director |
Country of Residence | Sweden |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr Steven Bernard Harris |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 17 May 2012 (20 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hodford Road London NW11 8NL |
Director Name | Mr Steven Bernard Harris |
---|---|
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2012 (20 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 15 Hodford Road London NW11 8NL |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 June 1991) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr John Douglas Saunder |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 30 April 1999) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Garden Flat 183 Goldhurst Terrace London NW6 3ER |
Director Name | Ms Catherine Roman |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 4 years, 9 months (Resigned 25 March 1996) |
Assigned Occupation | Actor |
Correspondence Address | 183 Goldhurst Terrace London NW6 3ER |
Director Name | Miss Eleanor Cheong |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Resigned 10 August 1995) |
Assigned Occupation | Accountant |
Correspondence Address | 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mrs Annie Blacklock |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 24 February 1997) |
Assigned Occupation | Welfare Officer |
Correspondence Address | 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mr John Douglas Saunder |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 15 April 1996) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Garden Flat 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 June 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Matthew Smith |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1995 (4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 11 September 1998) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 2 183 Goldhurst Terrace London NW6 3ER |
Director Name | Philip Abraham |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1996 (4 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 01 March 2004) |
Assigned Occupation | Horticulturalist |
Correspondence Address | Flat 3 183 Goldhurst Terrace London NW6 3ER |
Director Name | Matthew Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1996 (4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 183 Goldhurst Terrace London NW6 3ER |
Director Name | Sharon Lie |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1997 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 11 September 1998) |
Assigned Occupation | Consultant |
Correspondence Address | 183 Goldhurst Terrace London NW6 3ER |
Director Name | Annabel Chown |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 1998 (7 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 01 September 2002) |
Assigned Occupation | Architect |
Correspondence Address | Hall Flat 183 Goldhurst Terrace London NW6 3ER |
Director Name | Gideon Joseph |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 1998 (7 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 May 2005) |
Assigned Occupation | Television Producer |
Correspondence Address | Flat 4 183 Goldhurst Terrace London NW6 3ER |
Director Name | Gideon Joseph |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 September 1998 (7 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 February 2004) |
Assigned Occupation | Television Producer |
Correspondence Address | Flat 4 183 Goldhurst Terrace London NW6 3ER |
Director Name | James George Morris |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 1999 (7 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 14 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Garden Flat 183 Goldhurst Terrace London NW6 3ER |
Director Name | Dr Ben Killingley |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2004 (12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 27 November 2006) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 3 183 Goldhurst Terrace London NW6 3ER |
Director Name | James George Morris |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2005 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 November 2006) |
Assigned Occupation | Consultant |
Correspondence Address | Garden Flat 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mr Paul Jonathan Gray |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2007 (15 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 17 May 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 183 Goldhurst Terrace London NW6 3ER |
Director Name | Mr Paul Jonathan Gray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 January 2007 (15 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 17 May 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 183 Goldhurst Terrace London NW6 3ER |
Director Name | Ms Anna Sachs |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 09 February 2007 (15 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 23 April 2010) |
Assigned Occupation | Interior Designer |
Correspondence Address | Flat 1 183 Goldhurst Terrace London NW6 3ER |