Director Name | Mr Gary Christopher McGrath |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2016 (23 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | Mrs Lydia Florinette Gabrielle Harratt |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 September 2019 (27 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | Dr Karl David Hewson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (28 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Director Of Technology And Development |
Country of Residence | England |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | Mr Maxwell Charles Audley |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1992 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 04 September 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Mr Anthony Richard Francis Gordon |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1992 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 04 June 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Mr David Andrew Walter |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1992 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 04 September 1992) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Mr Anthony Richard Francis Gordon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1992 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 04 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Mr David Andrew Walter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1992 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 04 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Gianfranco Bechi |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 23 November 1994) |
Assigned Occupation | Distributor |
Correspondence Address | 4 Quai Des Sanbarbani 6 Eme Etage Mc 98000 Fontvielle Foreign Monaco |
Director Name | Geoffrey Robert Billson |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 22 December 1997) |
Assigned Occupation | Financial Controller |
Correspondence Address | 7 Wellington Drive Purley Surrey CR8 2JS |
Director Name | Dr David Edward Eaves |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 28 February 1998) |
Assigned Occupation | Technical Manager |
Correspondence Address | Carlington House 26 Normanton Road South Croydon Surrey CR2 7AR |
Director Name | Mr Anthony Eldrett |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 31 March 2006) |
Assigned Occupation | Operations Director |
Correspondence Address | Chestnuts South Border Purley Surrey CR8 3LL |
Director Name | Dr William Hastie Fairservice |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 4 months (Resigned 31 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Delta House The Bridle Path Banstead Road East Ewell Surrey KT17 3EE |
Director Name | Mr Michael Peter Lewsey |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 15 June 2001) |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | Pastorale Windmill Lane Midgham Reading Berkshire RG7 5TY |
Director Name | Geoffrey Robert Billson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 August 1992 (3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 22 December 1997) |
Assigned Occupation | Financial Controller |
Correspondence Address | 7 Wellington Drive Purley Surrey CR8 2JS |
Director Name | Mr David Burns Stirling |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 1997 (5 years, 7 months after company formation) |
Appointment Duration | 23 years, 1 month (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | David Burns Stirling |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 December 1997 (5 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 20 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Baldernock Road Milngavie Glasgow G62 8DP Scotland |
Director Name | David Edward Cook |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2005 (12 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 12 April 2011) |
Assigned Occupation | Financial Controller |
Correspondence Address | 57 Arundel Avenue South Croydon Surrey CR2 8BJ |
Director Name | Mr Clifford Graham Hurst |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2006 (13 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 03 March 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | Mr Clifford Graham Hurst |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2011 (18 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 13 February 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Crossways Berkhamsted Hertfordshire HP4 3NH |
Director Name | Mr James William Kindell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 2012 (19 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 17 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |
Director Name | Mr Alex Charles Small |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2018 (26 years after company formation) |
Appointment Duration | 11 months (Resigned 17 April 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 675 Mitcham Road Croydon CR9 3AL |