Director Name | Mr Richard John Shearer |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 March 2007 (14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Closed 27 October 2009) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Capita Corporate Director Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 March 2008 (15 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Closed 27 October 2009) |
Corporation | This director is a corporation |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Capita Group Secretary Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2008 (16 years, 7 months after company formation) |
Appointment Duration | 11 months (Closed 27 October 2009) |
Corporation | This director is a corporation |
Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 24 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Edward Leonard Bradley |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 24 June 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 114 Humber Road Blackheath London SE3 7LK |
Director Name | Mr Philip Lewis Clein |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 1992 (1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 12 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Corringham Road London NW11 7DL |
Director Name | Mr Charles Humphry |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 1992 (1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 12 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Peters Road Twickenham Middlesex TW1 1QX |
Director Name | Dennis Colin George Turner |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (5 months, 1 week after company formation) |
Appointment Duration | 6 years (Resigned 12 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anderlea Blakes Hill Long Common Wolverhampton WV5 7AX |
Director Name | Mr Charles Humphry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 1992 (5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 04 March 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Peters Road Twickenham Middlesex TW1 1QX |
Director Name | Mr Peter Alan Haring |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1997 (5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 October 1998) |
Assigned Occupation | Co Director |
Country of Residence | Scotland |
Correspondence Address | Rosemay Cottage Polbain Achictibuie Ullapool Ross-Shire IV26 2YW Scotland |
Director Name | Mr Peter Morley |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1997 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 October 1999) |
Assigned Occupation | Financial Adviser |
Country of Residence | England |
Correspondence Address | Crossways How Lane Chipstead Coulsdon Surrey CR5 3LL |
Director Name | Deanne Cecile Bergin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 1998 (5 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 12 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Waterlow Court Heath Close London NW11 7DT |
Director Name | Gordon Mark Hurst |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1998 (6 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 March 2008) |
Assigned Occupation | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Paul Richard Martin Pindar |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1998 (6 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 March 2008) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | David Keith Rigby |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1998 (6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP |
Director Name | Gordon Mark Hurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 October 1998 (6 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 January 2002) |
Assigned Occupation | Accountant |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Director Name | Tina Maria Fontana |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 January 2002 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2003 (10 years, 10 months after company formation) |
Appointment Duration | 4 years (Resigned 31 March 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 April 1992 (same day as company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 23 October 1992) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2005 (13 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 December 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |