Director Name | Claire Waylan Griffin |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 April 2014 (22 years, 6 months after company formation) |
Appointment Duration | 10 years |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Jeremy Thacker |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 October 2023 (32 years, 1 month after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Ambulance Driver |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Graham Bartholomew Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 August 2012 (20 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Peter Thornby Taylor |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 May 1994) |
Assigned Occupation | Commercial Director |
Correspondence Address | 15 Kingmaker Way Northampton NN4 8QL |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 May 1994) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 May 1994) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 May 1994) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 October 1992 (1 year after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | David Lennox |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1994 (2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 10 October 1996) |
Assigned Occupation | Production Controller |
Correspondence Address | Flat 6 25 Cotswold Way Worcester Surrey KT4 8LN |
Director Name | Lisa Jane Webb-Slater |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1994 (2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 15 October 1999) |
Assigned Occupation | Forensic Scientist |
Correspondence Address | Flat 6 21 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Barrie Edward Walton |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1994 (2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 10 October 1996) |
Assigned Occupation | Pcb Sales/Design |
Correspondence Address | Flat 12 19 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Sally Rosalind Kilpatrick |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1994 (2 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 28 October 1998) |
Assigned Occupation | Scientist |
Correspondence Address | Flat 8 23 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Robert Andrew Bell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 1994 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 February 1996) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 4 23 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Angus Sherriff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1994 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 14 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Downsway Bookham Leatherhead Surrey KT23 4BL |
Director Name | Carolyn Jean Walton |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (5 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 15 May 2000) |
Assigned Occupation | Nanny |
Correspondence Address | Flat 12-19 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1997 (5 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 03 October 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Cordrey Gardens Coulsdon Surrey CR5 2SP |
Director Name | Andrew Robin Kester |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1998 (6 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 11 February 1999) |
Assigned Occupation | Mechanical Engineer |
Correspondence Address | Flat 9 19 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Alexander Gordon Thurrell |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1998 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 10 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 11 19 Cotswold Way Worcester Park Surrey KT4 8HA |
Director Name | Keith Downing |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1998 (6 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 10 September 1999) |
Assigned Occupation | Postman |
Correspondence Address | Flat 1 19 Cotswoldway Worcester Park Surrey KT4 8LN |
Director Name | Alison Bateman |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1998 (7 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 January 2000) |
Assigned Occupation | It Training Consultant |
Correspondence Address | Flat 5 19 Cotswold Way Worcester Park Surrey KT4 8LN |
Director Name | Michael Anthony Howard Kishi |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1999 (7 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 February 2001) |
Assigned Occupation | Client Manager |
Correspondence Address | Flat 6 19 Cotswold Way Worcester Park Surrey KT4 8HA |
Director Name | Robina Adele Greenwood |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2000 (8 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 June 2003) |
Assigned Occupation | Conveyancer |
Correspondence Address | Flat 5 35 Cotswold Way Worcester Park Surrey KT4 8HE |
Director Name | Sheila Ann Hough |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2000 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 09 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Flat3 23 Cotswold Way Worcester Park Surrey KT4 8HB |
Director Name | Jll O'Shea |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2000 (8 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 13 March 2001) |
Assigned Occupation | Morgage Coordinator |
Correspondence Address | Flat 9 23 Cotswold Way Worcester Park Surrey KT4 8HB |
Director Name | Marjorie Linda Lovett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 2000 (8 years, 12 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 23 August 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 4 35 Cotswold Way Worcester Park Surrey KT4 8HE |
Director Name | Karen Ann Andrews |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2002 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 03 June 2004) |
Assigned Occupation | Bank Official |
Correspondence Address | Flat 6 23 Cotswold Way Worcester Park Surrey KT4 8HB |
Director Name | Nicola Martindale |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2003 (11 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 March 2005) |
Assigned Occupation | Civil Servant |
Correspondence Address | Flat 9 31 Cotswold Way Worcester Park Surrey KT4 8HD |
Director Name | Drew John Perry |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2004 (12 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 20 June 2006) |
Assigned Occupation | Electrician |
Correspondence Address | Flat 2 19 Cotswold Way Worcester Park Surrey KT4 8HA |
Director Name | Sarah Louise Leeder |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2006 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 April 2008) |
Assigned Occupation | Travel Consultant |
Correspondence Address | Flat 5 35 Cotswold Way Worcester Park Surrey KT4 8HE |
Director Name | Henrik Blank |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2007 (15 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 31 December 2014) |
Assigned Occupation | Bank Manager |
Country of Residence | England |
Correspondence Address | 26 Kilmorey Gardens Twickenham Middlesex TW1 1PY |
Director Name | David Francis Watt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2008 (16 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 December 2012) |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 33 Cotswold Way Worcester Park Surrey KT4 8HE |
Director Name | Miss Liberty Rebecca Davey |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2013 (21 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 06 April 2017) |
Assigned Occupation | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Mark Stuart Nightingale |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2014 (22 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 12 June 2014) |
Assigned Occupation | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Ablesafe Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2010 (18 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 21 August 2012) |
Corporation | This director is a corporation |
Correspondence Address | 95 Station Road Hampton Middx TW12 2BD |