Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2008 (17 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (Closed 09 June 2015) |
Assigned Occupation | Solicitor |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 May 2011 (19 years, 8 months after company formation) |
Appointment Duration | 4 years (Closed 09 June 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Julian Mark Hartley |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 May 2014 (22 years, 8 months after company formation) |
Appointment Duration | 1 year (Closed 09 June 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Thomas Peter Green |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 31 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Welford House Welford-On-Avon Warwickshire CV37 8EA |
Director Name | Mr James Arthur Harrower |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 08 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Lifford Gardens Broadway Worcestershire WR12 7DA |
Director Name | Mr William George Gregory |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 01 July 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ |
Director Name | Nils Jorgen Philip-Sorensen |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1992 (4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 12 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Farncombe House Broadway Worcestershire WR12 7RJ |
Director Name | Philippe Alexandre |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 56 Cornemont 4141 Sprimont Belgium Foreign |
Director Name | Mr Bjorn Anders Wallin |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1994 (3 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 24 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE |
Director Name | Mr Stephen Richard Brown |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (5 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 28 October 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales |
Director Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2000 (8 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 09 April 2001) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mrs Sandra Margaret Major |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 April 2001 (9 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 30 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales |
Director Name | Mr Christopher Elliott |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 2005 (13 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 24 May 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Mrs Sandra Margaret Major |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2005 (14 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales |
Director Name | Mr James Darnton |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2008 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 07 March 2011) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (19 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 28 February 2014) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr David Mel Zuydam |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (22 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 16 May 2014) |
Assigned Occupation | Regional Cfo |
Country of Residence | Netherlands |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 01 November 1991) |
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 | 04 September 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 01 November 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 | 04 September 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 01 November 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |