Director Name | Mr Philip Geoffrey Simmons |
---|---|
Nationality | English |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2006 (14 years after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Mr Philip Barry Phillips |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 6.98% |
Appointment Type | Director |
Appointment Date | 25 April 2013 (21 years after company formation) |
Appointment Duration | 11 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Mr Roberto Sbraccia |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Italian |
Appointment Status | Current |
Director Ownership | 2.33% |
Appointment Type | Director |
Appointment Date | 04 September 2013 (21 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months |
Assigned Occupation | Designer |
Country of Residence | England |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 18 January 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 18 January 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 18 January 1995) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | John Norman Youers |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 18 January 1995) |
Assigned Occupation | Customer Care Manager |
Correspondence Address | 36 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LR |
Director Name | Sarah Falkinder Crossland |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 15 June 2000) |
Assigned Occupation | Civil Servant |
Correspondence Address | 9 Botany Close Crescent Road New Barnet Hertfordshire EN4 9NY |
Director Name | Sean Daniel Tobin |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 9 months after company formation) |
Appointment Duration | 9 months (Resigned 18 October 1995) |
Assigned Occupation | Comms Engineer |
Correspondence Address | 25 Botany Close New Barnet Hertfordshire EN4 9RX |
Director Name | Mary Sampson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 03 December 2001) |
Assigned Occupation | Office Worker |
Correspondence Address | 15 Botany Close Crescent Road Barnet Hertfordshire EN4 9RX |
Director Name | James Richard Callaway |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 08 May 2000) |
Assigned Occupation | Teacher |
Correspondence Address | 5 Botany Close Hadley Court New Barnet Hertfordshire EN4 9RX |
Director Name | Paul Anthony Deba |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 1995 (3 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 15 June 2000) |
Assigned Occupation | Bank Officer |
Correspondence Address | 40 Botany Close Barnet Hertfordshire EN4 9RX |
Director Name | Ian David Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 1995 (3 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 February 1999) |
Assigned Occupation | Consultant |
Correspondence Address | 4 Botany Close Barnet Hertfordshire EN4 9RX |
Director Name | Jonathan Mark Scott |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 1995 (3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 17 September 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 27 Hadley Court Botany Close Barnet Hertfordshire EN4 9RX |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1997 (5 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 22 April 2006) |
Assigned Occupation | Assistant Company Secretary |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Darren Ardeman |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1999 (7 years, 1 month after company formation) |
Appointment Duration | 12 months (Resigned 15 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Botany Close Barnet Hertfordshire EN4 9RX |
Director Name | Nicole Ilana Conway |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2001 (9 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 30 October 2008) |
Assigned Occupation | Sales And Marketing |
Correspondence Address | 1 Botany Close Crescent Road New Barnet Hertfordshire EN4 9RX |
Director Name | Dawn Lucille Kingsley |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2001 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 20 May 2003) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 11 Botany Close Crescent Road New Barnet Hertfordshire EN4 9RX |
Director Name | Carole Davis |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2001 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 December 2002) |
Assigned Occupation | Consultant |
Correspondence Address | 31 Botany Close New Barnet Hertfordshire EN4 9RX |
Director Name | Peter John Frederic Baker |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2002 (10 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 November 2005) |
Assigned Occupation | Mold Technician |
Correspondence Address | 37 Botany Close Crescent Road New Barnet Hertfordshire EN4 9RX |
Director Name | Amanda Christina Hunter |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2002 (10 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 11 June 2004) |
Assigned Occupation | Assistant Design Co Ordinator |
Correspondence Address | 2 Botany Close New Barnet Hertfordshire EN4 9RX |
Director Name | Mr Jonathan Nigel Stubbs |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2003 (11 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months (Resigned 25 March 2021) |
Assigned Occupation | IT Consultant |
Country of Residence | England |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Steven Thomas Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2003 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 March 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 3 Botany Close Off Crescent Road New Barnet Hertfordshire EN4 9RX |
Director Name | Sandra Marion Phillips |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2005 (13 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 10 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 226 High Street Barnet Hertfordshire EN5 5TD |
Director Name | Mr Richard Neil Lampey |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2009 (16 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 February 2011) |
Assigned Occupation | Site Agent |
Country of Residence | United Kingdom |
Correspondence Address | 12 Botany Close Crescent Road New Barnet Herts EN4 9RX |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 April 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 | Director |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 April 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Playfield Properties Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 1995 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 December 1997) |
Corporation | This director is a corporation |
Correspondence Address | Wakefield House 32 High Street Pinner Middlesex HA5 5PW |