Director Name | Charles Gordon |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 May 1993 (1 year after company formation) |
Appointment Duration | 9 years (Closed 14 May 2002) |
Assigned Occupation | Investment Banker |
Correspondence Address | D6 Albany Piccadilly London W1J 0AP |
Director Name | Rosalind Mary Paterson-Morgan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1993 (1 year after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 24 February 1994) |
Assigned Occupation | Solicitor |
Correspondence Address | 66 Park Hill London SW4 9PB |
Director Name | Kasia Noctor |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1994 (1 year, 9 months after company formation) |
Appointment Duration | 4 months (Resigned 30 June 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Shire House Lambs Passage London EC1Y 8TE |
Director Name | Mr John Newman |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 1994 (2 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 28 March 1995) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Saraband Bishops Walk Addington Croydon Surrey CR0 5BA |
Director Name | Mr Geoffrey Lynn Moir |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 1994 (2 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 October 2001) |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | 15 Hendon Avenue London N3 1UL |
Director Name | Michael Loubser |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1995 (2 years, 11 months after company formation) |
Appointment Duration | 10 months (Resigned 05 February 1996) |
Assigned Occupation | Managing Director |
Correspondence Address | Jan Van Eyckstraat 14 1077 Lr Amsterdam Netherlands Foreign |
Director Name | Christopher Weymouth |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 May 1995 (3 years after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 31 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Hill Street Flat 41 London W1X 7FF |
Director Name | Clare Sheila Elliott |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 1996 (3 years, 8 months after company formation) |
Appointment Duration | 2 months (Resigned 28 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Chamomile Court Yunus Khan Close Walthamstow London E17 8XQ |
Director Name | Patrick Richard Venner Osmond |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1997 (5 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 11 August 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 155c Northcote Road London SW11 6QB |
Director Name | Sir Micheal St Edmund Burton |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 1998 (5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 22 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Napier Court Ranelagh Gardens London SW6 3UT |
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 | 01 May 1992 (same day as company formation) |
Appointment Duration | 3 months (Resigned 31 July 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 | Director |
Appointment Date | 01 May 1992 (same day as company formation) |
Appointment Duration | 3 months (Resigned 31 July 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 | 01 May 1992 (same day as company formation) |
Appointment Duration | 3 months (Resigned 31 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Wildman & Battell Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1994 (2 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 30 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
Director Name | Collyer Bristow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1998 (6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Director Name | Capital Nominees Limited |
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Date of Birth | April 1988 (Born 36 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2000 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 02 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Cr Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 2000 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 05 March 2001) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Athenaeum Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 March 2001 (8 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 27 June 2001) |
Corporation | This director is a corporation |
Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |