Director Name | Andrew Henry Metcalfe |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 July 2004 (12 years, 4 months after company formation) |
Appointment Duration | 19 years, 9 months |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | 106 Penrhyn Avenue Walthamstow London E17 5DF |
Director Name | Ms Emmanuelle Claudine Dominique Mathey |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2016 (24 years, 1 month after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Risk Manager |
Country of Residence | England |
Correspondence Address | Top Flat 16 Marlborough Road London N19 4NB |
Director Name | Miss Emmanuelle Mathey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2016 (24 years, 1 month after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Correspondence Address | Top Flat 16 Marlborough Road London N19 4NB |
Director Name | Miss Elizabeth Lucy Barker |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2017 (25 years after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Personal Trainer |
Country of Residence | England |
Correspondence Address | Basement Flat 16 Marlborough Road London N19 4NB |
Director Name | Mrs Margaret Elizabeth Ocallaghan |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 12 June 1992) |
Assigned Occupation | Housewife |
Correspondence Address | 305 Windlehurst Road Marple Stockport Cheshire SK6 7HZ |
Director Name | Mr David Noel Henderson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 23 June 2003) |
Assigned Occupation | Psychoterapist |
Correspondence Address | Basement Flat 16 Marlborough Road London N19 4NB |
Director Name | Mrs Margaret Elizabeth Ocallaghan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 1992 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 12 June 1992) |
Assigned Occupation | Housewife |
Correspondence Address | 305 Windlehurst Road Marple Stockport Cheshire SK6 7HZ |
Director Name | Mr Craig Simon Fulton |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1992 (3 months, 1 week after company formation) |
Appointment Duration | 6 years (Resigned 10 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 29 Wolseley Road Crouch End London N8 8RS |
Director Name | Mr David Noel Henderson |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 1992 (3 months, 1 week after company formation) |
Appointment Duration | 11 years (Resigned 23 June 2003) |
Assigned Occupation | Psychotherapist |
Correspondence Address | Basement Flat 16 Marlborough Road London N19 4NB |
Director Name | Dr Juliet Amanda Singer |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1998 (6 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 11 February 2002) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 3 16 Marlborough Road Islington London N19 |
Director Name | Tanya Maria Lipner |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1998 (6 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 15 January 2005) |
Assigned Occupation | PR Consultant |
Correspondence Address | Ground Floor Flat 16 Marlborough Road London N19 4NB |
Director Name | Rachel Samantha Dell |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2002 (9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 January 2004) |
Assigned Occupation | Insurance Broker |
Correspondence Address | Flat 3 16 Marlborough Road London N19 4NB |
Director Name | Victoria Hendry |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2003 (11 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 23 September 2013) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Marlborough Road Islington London N19 4NB |
Director Name | Ms Ruth Robinson |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Director Ownership | 33.33% |
Appointment Type | Company Secretary |
Appointment Date | 23 June 2003 (11 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 23 September 2013) |
Assigned Occupation | Psychoanalyst |
Country of Residence | United Kingdom |
Correspondence Address | 83 Sussex Way London N7 6RU |
Director Name | Mrs Katherine Morris |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2013 (21 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 April 2016) |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | Top Flat 16 Marlborough Road London N19 4NB |
Director Name | Ms Ruth Robinson |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2013 (21 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 April 2016) |
Assigned Occupation | Not Known |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 16 Marlborough Road London N19 4NB |
Director Name | Mrs Katherine Morris |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2013 (21 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Top Flat 16 Marlborough Road London N19 4NB |
Director Name | John Thompson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2016 (24 years, 1 month after company formation) |
Appointment Duration | 6 months (Resigned 09 October 2016) |
Assigned Occupation | Charity CEO |
Country of Residence | United Kingdom |
Correspondence Address | 9a Kingsdown Road London N19 4LD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1992 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 21 June 1992) |
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 | 03 March 1992 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 21 May 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |