Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2002 (9 years, 10 months after company formation) |
Appointment Duration | 21 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Ms Riona Scannell |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2018 (26 years after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Human Resources Manager |
Country of Residence | United Kingdom |
Correspondence Address | Heron House Billets Hart Close London W7 2PU |
Director Name | Mr Michal Wozniak |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Polish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 March 2024 (31 years, 8 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Software Engineer |
Country of Residence | England |
Correspondence Address | C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 July 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 06 March 1997) |
Assigned Occupation | Private Housing Devel |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 06 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 26 September 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Resigned 27 November 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Christopher David Berry |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 March 1995) |
Assigned Occupation | Construction Director |
Correspondence Address | 3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ |
Director Name | Alan Victor Randall |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1995 (2 years, 8 months after company formation) |
Appointment Duration | 3 months (Resigned 30 June 1995) |
Assigned Occupation | Customer Care Manager |
Correspondence Address | 2 The Orchard Riseley Bedford MK44 1EB |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1995 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 27 November 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 1996 (3 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 06 March 1997) |
Assigned Occupation | Private Housing Deve |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Peter Thornby Taylor |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (3 years, 12 months after company formation) |
Appointment Duration | 8 months (Resigned 06 March 1997) |
Assigned Occupation | Commercial Director |
Correspondence Address | 15 Kingmaker Way Northampton NN4 8QL |
Director Name | Philip Alfred Flatman |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (3 years, 12 months after company formation) |
Appointment Duration | 8 months (Resigned 06 March 1997) |
Assigned Occupation | Technical Services D |
Correspondence Address | 58 William Way Letchworth Hertfordshire SG6 2HL |
Director Name | Mr Thambapillai Pathmanathan |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (3 years, 12 months after company formation) |
Appointment Duration | 8 months (Resigned 06 March 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 163 Cassiobury Drive Watford Hertfordshire WD1 3AL |
Director Name | Mark Howard Latham |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 21 September 1999) |
Assigned Occupation | Management Consultant |
Correspondence Address | 2 Heron House Billets Hart Close Hanwell London W7 2PU |
Director Name | Elizabeth Mary Yourell |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 8 months (Resigned 01 November 1997) |
Assigned Occupation | Supervisor |
Correspondence Address | 1 Kingfisher House Billets Hart Close Hanwell London W7 2PU |
Director Name | Jonathan Kingsley Jenkins |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 12 February 2004) |
Assigned Occupation | University Administrator |
Correspondence Address | 4 Heron House Billets Hart Close London W7 2PU |
Director Name | Elaine McKinnon Jenkins |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 12 February 2004) |
Assigned Occupation | Midwife |
Correspondence Address | 4 Heron House Billets Hart Close London W7 2PU |
Director Name | Gillian Ruth Healey |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 18 August 2000) |
Assigned Occupation | Teacher |
Correspondence Address | 2 Heron House Billets Hart Close Hanwell London W7 2PU |
Director Name | Vanessa Nataka Askey |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (4 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 09 July 2002) |
Assigned Occupation | Corporate Analyst |
Correspondence Address | 15 Mallard Close Hanwell London Greater London W7 2PX |
Director Name | Rose Kane |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1997 (5 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 09 July 2002) |
Assigned Occupation | Airline Staff |
Correspondence Address | 5 Kingfisher House Billets Hart Close Hanwell London W7 2PU |
Director Name | Mark Howard Latham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 1997 (5 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 21 September 1999) |
Assigned Occupation | Management Consultant |
Correspondence Address | 2 Heron House Billets Hart Close Hanwell London W7 2PU |
Director Name | Vanessa Nataka Askey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1999 (7 years, 2 months after company formation) |
Appointment Duration | 11 months (Resigned 18 August 2000) |
Assigned Occupation | Analyst |
Correspondence Address | 15 Mallard Close Hanwell London Greater London W7 2PX |
Director Name | Miranda Jane Remnant |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (7 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 08 October 2003) |
Assigned Occupation | Event Management |
Correspondence Address | 2 Heron House Billets Hart Close London W7 2PU |
Director Name | Tom Mayo |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2000 (8 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 19 October 2006) |
Assigned Occupation | Company Manager |
Correspondence Address | 16 Mallard Close London W6 2PX |
Director Name | Miranda Jane Remnant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 2000 (8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Heron House Billets Hart Close London W7 2PU |
Director Name | Mr Steven Peter Jackson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2006 (14 years, 2 months after company formation) |
Appointment Duration | 17 years, 4 months (Resigned 12 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 July 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 | 10 July 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |