Director Name | Mr Antony Brian Robertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 November 1994 (2 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (Closed 06 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Coval Gardens East Sheen London SW14 7DG |
Director Name | Mr Alan George Castle |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 August 2005 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Closed 06 August 2008) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Director Name | Mr Alan George Castle |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 19 August 2005 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Closed 06 August 2008) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Director Name | Mr Alan Michael Jones |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1991 |
Appointment Duration | 2 months, 3 weeks (Resigned 25 February 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1991 |
Appointment Duration | 2 months, 3 weeks (Resigned 25 February 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Nicholas Bingham |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 28 November 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Oast Udimore Rye East Sussex TN31 6BB |
Director Name | Martin Frank Blakstad |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 August 1993) |
Assigned Occupation | Secretary |
Correspondence Address | 63 Alfriston Road London SW11 6NR |
Director Name | Mr Kenneth Lemberger |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 30 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 4463 Vanalden Street Tarzana California Ca 91356 Foreign |
Director Name | David Lester McKellar |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA |
Director Name | Martin Frank Blakstad |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 August 1993) |
Assigned Occupation | Secretary |
Correspondence Address | 63 Alfriston Road London SW11 6NR |
Director Name | Gary Raymond Roffell |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1993 (1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 September 1994) |
Assigned Occupation | Group Finance Drector |
Correspondence Address | 2 Salthill Close Uxbridge Middlesex UB8 1PZ |
Director Name | Paul Antony Ryan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 1993 (1 year, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 24 August 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Roderick Road London NW3 2NN |
Director Name | Ms Sukhjeet Kaur Gill |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 August 2001 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 19 August 2005) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Ms Sukhjeet Kaur Gill |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2002 (10 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 19 August 2005) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1991 |
Appointment Duration | 2 months, 3 weeks (Resigned 25 February 1992) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |