| Director Name | Deborah Angela Earle |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 November 1999 (7 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Assigned Occupation | Receptionist |
| Country of Residence | England |
| Correspondence Address | 34 Charleville Road London W14 9JH |
| Director Name | Deborah Angela Earle |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 29 November 1999 (7 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Assigned Occupation | Administrator |
| Country of Residence | England |
| Correspondence Address | Basement Flat 34 Charleville Road London W14 9JH |
| Director Name | Christopher George Alack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 21 December 2000 (8 years, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Assigned Occupation | Photographer |
| Country of Residence | England |
| Correspondence Address | 37 Mirabel Road London SW6 7EQ |
| Director Name | Mr Maneksh Himatlal Dattani |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 16 June 1992 (2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 31 December 1995) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Rannoch Road London W6 9SP |
| Director Name | Mr Peter Anthony Schluter |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 June 1992 (2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 22 December 1997) |
| Assigned Occupation | Foreign Exchange Dealer |
| Correspondence Address | 34 Charleville Road London W14 9JH |
| Director Name | Mr Peter Anthony Schluter |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 June 1992 (2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 22 December 1997) |
| Assigned Occupation | Foreign Exchange Dealer |
| Correspondence Address | 34 Charleville Road London W14 9JH |
| Director Name | Ernesto Simac |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1995 (3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 22 March 1997) |
| Assigned Occupation | Shipbroker |
| Correspondence Address | 34 Charleville Road West Kensington London W14 9JH |
| Director Name | Joanita Fernandes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1997 (4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 29 November 1999) |
| Assigned Occupation | Residence Manager |
| Correspondence Address | Basement Flat 34 Charleville Road London W14 9JH |
| Director Name | William James Davies |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 March 1998 (5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 23 February 2001) |
| Assigned Occupation | Corporate Development Manager |
| Correspondence Address | 2nd Floor Flat 34 Charleville Road London W14 9JH |
| Director Name | Joanita Fernandes |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 October 1998 (6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 29 November 1999) |
| Assigned Occupation | Residence Manager |
| Correspondence Address | Basement Flat 34 Charleville Road London W14 9JH |
| Director Name | Company Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 April 1992 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 16 June 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 April 1992 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 16 June 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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