Director Name | Samantha Elliot |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 September 2003 (11 years, 5 months after company formation) |
Appointment Duration | 20 years, 7 months |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashbourne House 10 Lawrie Park Gardens London SE26 6HL |
Director Name | Nicola Celia Wright |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 February 2022 (29 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Ashbourne House 10 Lawrie Park Gardens London SE26 6HL |
Director Name | Mr David Jonathan Ingram |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1992 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 14 January 1994) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat C 38 Stanhope Road London N6 5NG |
Director Name | Mr Reginald James Pike |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1992 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 14 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Grafton Road Enfield Middlesex EN2 7EY |
Director Name | Mr Leslie Brian Adey |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 1994 (1 year, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 16 September 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Dexey Gables Pembury Grange Tunbridge Wells Kent TN2 4RP |
Director Name | Jonathan Phillips |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 January 1994 (1 year, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 19 December 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 6 Ashbourne House 10 Lawrie Park Gardens London SE26 6HL |
Director Name | Glenda Moakes |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2000 (8 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (Resigned 22 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Ashbourne House Lawrie Park Gardens London SE26 6HL |
Director Name | Mr Arjuna Pattapola |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 2014 (22 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 27 February 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Ashbourne House 10 Lawrie Park Gardens London SE26 6HL |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |