Director Name | Sean Michael Dixon |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 May 1993 (1 year after company formation) |
Appointment Duration | 30 years, 11 months |
Assigned Occupation | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 64 Kensington Gardens Square Bayswater London W2 4DG |
Director Name | Mr Toby Robert Lamb |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 5% |
Appointment Type | Director |
Appointment Date | 03 December 2009 (17 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months |
Assigned Occupation | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 3-8 Carburton Street 5th Floor London W1W 5AJ |
Director Name | Mr Charles Steven Cohen |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2017 (24 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 750 Lexington Avenue (Flr 28) New York City New York 10022 |
Director Name | Mr Steven Cherniak |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2018 (26 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 750 Lexington Avenue (Flr 28) New York City New York 10022 |
Director Name | Mr David Fogel |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2018 (26 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Senior Corporate Executive |
Country of Residence | United States |
Correspondence Address | 750 Lexington Avenue (Flr 28) New York City New York 10022 |
Director Name | Mr Shailendra Nath Bartarya |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 26 May 1993) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 75 Weston Street London SE1 3RS |
Director Name | Sean Michael Dixon |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 26 May 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 64 Kensington Gardens Square Bayswater London W2 4DG |
Director Name | Doreen Bertina Grimwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 May 1992 (same day as company formation) |
Appointment Duration | 8 years, 11 months (Resigned 15 May 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 76 Perronet House Princess Street London SE1 6JS |
Director Name | Doreen Bertina Grimwood |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1993 (1 year after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 30 June 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 76 Perronet House Princess Street London SE1 6JS |
Director Name | Mr Richard James |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 35% |
Appointment Type | Director |
Appointment Date | 01 June 1993 (1 year after company formation) |
Appointment Duration | -1 years, 11 months (Resigned 26 May 1993) |
Assigned Occupation | Designer |
Correspondence Address | 20 Northbourne Road London SW4 7DJ |
Director Name | Mr Richard James |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (1 year, 7 months after company formation) |
Appointment Duration | 23 years, 2 months (Resigned 01 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5.2 11-13 Pollen Street London W1S 1NH |
Director Name | Mrs Shailendra Nath Bartarya |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 1996 (3 years, 8 months after company formation) |
Appointment Duration | 21 years, 6 months (Resigned 31 August 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 75 Weston Street London SE1 3RS |
Director Name | Mr Shailendra Nath Bartarya |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2001 (8 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months (Resigned 31 August 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 75 Weston Street London SE1 3RS |
Director Name | Mr Ian Lewis |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2018 (25 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 22 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19 Clifford Street London W1S 3RH |
Director Name | Mr Ian Lewis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2018 (25 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 20 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Clifford Street London W1S 3RH |
Director Name | Mr Richard Samuel Cohen |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2018 (26 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 September 2020) |
Assigned Occupation | Executive |
Country of Residence | United States |
Correspondence Address | 750 Lexington Avenue Flr 28 New York City New York 10022 |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 May 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 | Company Secretary |
Appointment Date | 26 May 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 May 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |