Director Name | Rob MacDonald Tyson |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2016 (24 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 28 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | George Thomas Walsh-Waring |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2016 (24 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 28 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr Duncan Keith Thorburn Vaughan-Arbuckle |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1992 (1 year after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 48 Parma Crescent London SW11 1LT |
Director Name | Victoria Jasmin Vaughan-Arbuckle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 1992 (1 year after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 February 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 50a Battersea Rise London SW11 1EG |
Director Name | Timothy James Wallace |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 February 1996 (4 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 19 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Cavendish Court Cavendish Road Weybridge Surrey KT13 0JN |
Director Name | Mr Peter John Paice |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 March 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4a 59 Harrington Gardens London SW7 4JZ |
Director Name | Anthony Hodges |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 17 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Reddings The Vatch Stroud Gloucestershire GL6 7JU Wales |
Director Name | Sir Ronald Thomas Stewart Macpherson |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 1996 (4 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 August 2000) |
Assigned Occupation | Secretary |
Correspondence Address | Craig Dhu House Newtonmore Inverness Shire PH20 1BS Scotland |
Director Name | Mr Roger Norman Alexander Wood |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 1997 (5 years, 1 month after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 31 July 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Mr Roger Norman Alexander Wood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 February 1997 (5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 July 1998) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | High Leybourne Hascombe Godalming Surrey GU8 4AD |
Director Name | John Michael Broadbent |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1998 (6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 August 2000) |
Assigned Occupation | Auctioneer Wine Writer |
Correspondence Address | 87 Rosebank London SW6 6LJ |
Director Name | Simon Thomas Conroy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1998 (6 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 26 July 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 32 Solon Road London SW2 5UY |
Director Name | Mr Alexander Campbell Anderson |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1998 (6 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months (Resigned 01 September 2016) |
Assigned Occupation | Leisure Services Businessman |
Country of Residence | England |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Mr Simon Timothy Wood |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1999 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Malthouse Church Street Deddington Oxfordshire OX15 0TG |
Director Name | Mr John Lowther |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 1999 (7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cornerstone 7 Swinnertons Lane Yelvestoft Northamptonshire NN6 6LS |
Director Name | Catherine Patricia Hampton |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1999 (7 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Keepers Cottage Kiln Road, Hastoe Tring Hertfordshire HP23 6PE |
Director Name | Abraham Michael Christian Loubser |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2000 (8 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 31 January 2015) |
Assigned Occupation | Chif Executive |
Country of Residence | Netherlands |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Mr Leslie George Fry |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2001 (9 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Linces Way Welwyn Garden City Hertfordshire AL7 3JN |
Director Name | Carole Mary Lacey |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 2001 (9 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 31 May 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 24 Howard Road Bromley Kent BR1 3QJ |
Director Name | Bernadette Marie Flaherty |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2002 (10 years, 6 months after company formation) |
Appointment Duration | 9 months (Resigned 27 February 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 85 Firs Park Avenue Winchmore Hill London N21 2PU |
Director Name | Mr Jason John Melrose |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2003 (11 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 01 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Malcolm Phillip Ball |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2003 (11 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 26 October 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sapphire Cottage Box Tree Lane Postcombe Nr Thame Oxfordshire OX9 7DT |
Director Name | Rupert James Ellwood |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2007 (15 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 July 2010) |
Assigned Occupation | Managing Director |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Mr Jason John Melrose |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2012 (20 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 01 September 2016) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Mrs Georgina Belinda Anderson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2013 (22 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |
Director Name | Miss Samantha Louise Anderson |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2014 (22 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 September 2016) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Vinopolis 1 Bank End London SE1 9BU |