Director Name | Anthony Michael Lubran |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 January 1992 (3 months, 1 week after company formation) |
Appointment Duration | 32 years, 4 months |
Assigned Occupation | Dental Surgeon |
Correspondence Address | 17 Elmscott Gardens Winchmore Hill London N21 2BP |
Director Name | Mr Fabian Massimiliano Pagano |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 January 2023 (31 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Financial Services |
Country of Residence | England |
Correspondence Address | 192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX |
Director Name | D&G Block Management Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2020 (28 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Andrew Nicholas Drake |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 09 January 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 61 Brook Street London W1K 4BL |
Director Name | Mr John Robin Kitchener Peile |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 1991 (1 month, 4 weeks after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 09 January 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Brook Street London W1Y 2BL |
Director Name | Anthony Michael Lubran |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 January 1992 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 May 1993) |
Assigned Occupation | Dental Surgeon |
Correspondence Address | 17 Elmscott Gardens Winchmore Hill London N21 2BP |
Director Name | Mr Michael Douglas Seyler |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1992 (7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 November 1993) |
Assigned Occupation | Company Executive |
Correspondence Address | 46 Knightsbridge Court London SW1X 9LJ |
Director Name | Mrs Patricia Squires |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1992 (7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 September 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 12 Knightsbridge Court London SW1X 9LQ |
Director Name | Howard Alan Karshan |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1992 (7 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 10 months (Resigned 21 March 2017) |
Assigned Occupation | President Of Company |
Country of Residence | United Kingdom |
Correspondence Address | 10 Knightsbridge Court 12 Sloane Street London SW1X 9LQ |
Director Name | Mrs Anne Coleman |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1993 (1 year, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 29 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Robert Kenneth Ledsom |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1994 (3 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months (Resigned 30 April 2016) |
Assigned Occupation | Banker |
Correspondence Address | 92 Maida Vale London W9 1PR |
Director Name | Mr Alberto Pagano |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2017 (25 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 23 December 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 32 Knightsbridge Court Sloane Street London SW1X 9LJ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 28 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 | 01 October 1991 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 28 November 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Carter Backer Winter Trustees Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 2004 (12 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 05 January 2017) |
Corporation | This director is a corporation |
Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
Director Name | Hertford Company Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 2017 (25 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 24 June 2020) |
Corporation | This director is a corporation |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |