Director Name | Dr Abdou Filali-Ansary |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 20 March 2013 (20 years, 12 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Professor |
Country of Residence | England |
Correspondence Address | 18a Hammelton Road Bromley Kent BR1 3PU |
Director Name | Mr Keith Owen |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2017 (24 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lake Avenue Bromley BR1 3PN |
Director Name | Mrs Alina Danilenko |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Hungarian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2020 (28 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Account Manager |
Country of Residence | England |
Correspondence Address | 18a Hammelton Road Bromley Kent BR1 3PU |
Director Name | Mr Mark Ashley Remon |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 November 1993) |
Assigned Occupation | Civil Servant |
Correspondence Address | 186 Hammelton Road Bromley Kent BR1 3PY |
Director Name | Mr Gary Leonard Preston |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 12 years, 10 months (Resigned 17 January 2005) |
Assigned Occupation | Software Consultant |
Correspondence Address | 1 Sylvestors Cottages Hunsdon Road Widford Hertfordshire SG12 8SG |
Director Name | Ms Jacqueline Ann Gilmartin |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 13 May 1993) |
Assigned Occupation | Textiles Technician |
Correspondence Address | 18 Hammelton Road Bromley Kent BR1 3PY |
Director Name | Mr Kevin Richard John Deadman |
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Nationality | British |
Appointment Status | Resigned |
Director Ownership | 33.33% |
Appointment Type | Company Secretary |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | 10 years, 6 months (Resigned 10 October 2002) |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hammelton Road Bromley Kent BR1 3PY |
Director Name | Mr Kevin Richard John Deadman |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1992 (1 month, 2 weeks after company formation) |
Appointment Duration | 28 years, 7 months (Resigned 18 December 2020) |
Assigned Occupation | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hammelton Road Bromley Kent BR1 3PY |
Director Name | Paul Markus Kunert |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 1993 (1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 February 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Alexandra Amy Ellen Lewis |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1999 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 29 September 2000) |
Assigned Occupation | Fund Manager |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Mr Gary Leonard Preston |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2002 (10 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 17 January 2005) |
Assigned Occupation | Software Consultant |
Correspondence Address | 1 Sylvestors Cottages Hunsdon Road Widford Hertfordshire SG12 8SG |
Director Name | Stuart Douglas Gibson |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2003 (11 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 June 2006) |
Assigned Occupation | Record Distribution Manager |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Stuart Douglas Gibson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2006 (13 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 02 June 2006) |
Assigned Occupation | Record Distribution Manager |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Deirdre Maureen Fay |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2007 (15 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 19 March 2013) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Deirdre Carmel Hayden |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2007 (15 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 19 March 2013) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 18b Hammelton Road Bromley Kent BR1 3PY |
Director Name | Mr Kevin Richard John Deadman |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 2017 (25 years after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 18 December 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 18a Hammelton Road Bromley Kent BR1 3PU |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 March 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 March 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 | 26 March 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 March 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |