Director Name | Lars Brorson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 December 2005 (14 years, 1 month after company formation) |
Appointment Duration | 18 years, 4 months |
Assigned Occupation | Investment Advisor |
Correspondence Address | Flat 5 50 Courtfield Gardens London SW5 0ND |
Director Name | Mr Apostolos Mimikos |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Greek |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 June 2015 (23 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Head Of Credit, Olayan Group |
Country of Residence | Greece |
Correspondence Address | Flat 4 50 Courtfield Gardens London SW5 0ND |
Director Name | Mr Burcu Banusoglu |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | Turkish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 October 2021 (29 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mrs Caroline Rollag |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 November 2021 (30 years after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mrs Samantha Louise Carmichael Nayar |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 November 2023 (32 years, 1 month after company formation) |
Appointment Duration | 5 months |
Assigned Occupation | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | B-Hive Company Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2018 (26 years, 5 months after company formation) |
Appointment Duration | 6 years |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | HML Company Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2018 (26 years, 5 months after company formation) |
Appointment Duration | 6 years |
Corporation | This director is a corporation |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Mr John James Harrison |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 26 September 1994) |
Assigned Occupation | Investment Analyst |
Correspondence Address | 50 Courtfield Gardens London SW5 0ND |
Director Name | Julian Talbot Pring |
---|---|
Date of Birth | October 1913 (Born 110 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (same day as company formation) |
Appointment Duration | 7 years, 1 month (Resigned 14 December 1998) |
Assigned Occupation | Retired |
Correspondence Address | 50 Courtfield Gardens London SW5 0ND |
Director Name | Julian Talbot Pring |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1991 (same day as company formation) |
Appointment Duration | 7 years (Resigned 03 November 1998) |
Assigned Occupation | Retired |
Correspondence Address | 50 Courtfield Gardens London SW5 0ND |
Director Name | Mrs Barbara Williams |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1992 (4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 27 November 1996) |
Assigned Occupation | Housewife |
Correspondence Address | Mansewood Tongland Kirkcudbright Kirkcudbrightshire DG6 4NA Scotland |
Director Name | Andrew John Thornton |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1994 (2 years, 11 months after company formation) |
Appointment Duration | 16 years (Resigned 18 October 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 50 Courtfield Gardens London SW5 0ND |
Director Name | Carsten Norbert Ken Genter |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 1996 (4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 24 July 1998) |
Assigned Occupation | Banker |
Correspondence Address | Flat 5 50 Courtfield Gardens London SO5 0ND |
Director Name | Victoria Helen Miles |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1998 (7 years after company formation) |
Appointment Duration | 6 years (Resigned 19 November 2004) |
Assigned Occupation | Banker |
Correspondence Address | Flat 5 50 Courtfield Gardens London SW5 0ND |
Director Name | Sarah Jayne Frentis Derrley |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1998 (7 years after company formation) |
Appointment Duration | 12 months (Resigned 01 November 1999) |
Assigned Occupation | Lawyer |
Correspondence Address | Flat 1a 50 Courtfield Gardens London SW5 0ND |
Director Name | Miss Emily Kate Kendon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1998 (7 years after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 02 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Gunter Grove London SW10 0UN |
Director Name | Gerard Van Loon |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2000 (9 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 24 June 2010) |
Assigned Occupation | Manager |
Correspondence Address | Flat 1a 50 Courtfield Gardens London SW5 0ND |
Director Name | Mr Steven Robert Sharp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2002 (10 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 15 February 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 168 Ember Lane Esher Surrey KT10 8EJ |
Director Name | Mr Henry Norman Lewis |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2010 (18 years, 4 months after company formation) |
Appointment Duration | 11 years (Resigned 07 April 2021) |
Assigned Occupation | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Simon Nicholas Alexander Duffy |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2012 (20 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 October 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 | 31 October 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 31 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Principia Estate & Asset Management Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 2003 (11 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 23 April 2018) |
Corporation | This director is a corporation |
Correspondence Address | 152 Fulham Road London SW10 9PR |