Director Name | Mr John Peter Malovany |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 7 months after company formation) |
Appointment Duration | 29 years, 3 months |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP |
Director Name | Clare Louise Malovany |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 12 September 2002 (10 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP |
Director Name | Mr Peter William Green |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 January 1995) |
Assigned Occupation | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 4 Penrhyn Close Caterham Surrey CR3 5JX |
Director Name | Mr John Joseph Whelan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 January 1995) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Cheverells Farm Cheverells Warlingham Surrey CR6 9QP |
Director Name | Mr Kevin Michael Whelan |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 January 1995) |
Assigned Occupation | Sales Manager |
Correspondence Address | 12 The Mount Guildford Surrey GU2 5HN |
Director Name | Mr Kevin Michael Whelan |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 18 January 1995) |
Assigned Occupation | Sales Manager |
Correspondence Address | 12 The Mount Guildford Surrey GU2 5HN |
Director Name | Hubert Giblin |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 12 September 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | Orchard Cottage Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP |
Director Name | John Solkhon |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1995 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 21 March 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 8 The Dale Keston Bromley Kent BR2 6HW |
Director Name | Mr John Peter Malovany |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1995 (2 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 12 September 2002) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | Hornbeam 174 The Street West Horsley Surrey KT24 6HS |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1992 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 November 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 | 29 May 1992 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 November 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |