Director Name | Dene Mason |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 October 2003 (11 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months |
Assigned Occupation | Sculptor |
Country of Residence | England |
Correspondence Address | 14 Hunters Gate Hunters Lane Leavesden Watford Hertfordshire WD25 7HG |
Director Name | Collinson Hall |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2022 (30 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Corporation | This director is a corporation |
Correspondence Address | Collinson Hall Victoria Street St. Albans Hertfordshire AL1 3UB |
Director Name | John Begbie |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 2 years (Resigned 21 July 1994) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Ian Courts |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 07 February 1994) |
Assigned Occupation | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Paul Ernest Healey |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 2 years (Resigned 21 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Stephen William Holland |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 08 November 1993) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Colin George Seymour |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 2 years (Resigned 21 July 1994) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Anthony Paul Duckett |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 07 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | Christopher David Berry |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (1 year, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 21 July 1994) |
Assigned Occupation | Construction Director |
Correspondence Address | 3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ |
Director Name | Craig Bradley Belton |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (2 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 10 September 1997) |
Assigned Occupation | Detective Constable |
Correspondence Address | 24 Hunters Gate Hunters Lane Leavesden Watford WD2 7HG |
Director Name | Robert William Shirley |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (2 years after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 21 October 2002) |
Assigned Occupation | Computer Operations Supervisor |
Correspondence Address | 4 Hunters Gate Hunters Lane Watford Hertfordshire WD2 7HG |
Director Name | Terence John Hallahan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (2 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 September 1997) |
Assigned Occupation | Carpenter |
Correspondence Address | 23 Ashby Road Watford Hertfordshire WD2 5HS |
Director Name | Daniel Pepper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1994 (2 years after company formation) |
Appointment Duration | 8 years (Resigned 09 August 2002) |
Assigned Occupation | Legal Executive |
Correspondence Address | 1 Hunters Gate Hunters Lane Leavesdell Watford Hertfordshire WD2 7HG |
Director Name | Raymond Warren Collins |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1997 (5 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 02 May 2001) |
Assigned Occupation | Engineer |
Correspondence Address | 2 Hunters Gate Hunters Lane Leavesden Hertfordshire WD2 7HG |
Director Name | Mark Harvey Ellman-Brown |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2000 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 January 2002) |
Assigned Occupation | Computer Systems Manager |
Correspondence Address | 6 Hunters Gate Hunters Lane Leavesden Watford Hertfordshire WD2 7HG |
Director Name | Anita Tapner |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (10 years, 2 months after company formation) |
Appointment Duration | 20 years, 4 months (Resigned 25 January 2023) |
Assigned Occupation | Credit Control |
Country of Residence | British |
Correspondence Address | 17 Hunters Gate Hunters Lane Leavesden Hertfordshire WD25 7HG |
Director Name | Michael Tyler |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2002 (10 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 23 June 2008) |
Assigned Occupation | Area Supervisor |
Correspondence Address | 16 Hunters Gate Leavesden Watford Hertfordshire WD25 7HG |
Director Name | Riz Ahmed |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2008 (15 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 10 April 2009) |
Assigned Occupation | Communications Manager |
Correspondence Address | Flat 28 Hunters Gate Hunters Lane Leavesden Watford Herts WD25 7HG |
Director Name | Peter George Shults |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2009 (17 years after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 26 November 2013) |
Assigned Occupation | Probation Service Officer |
Country of Residence | British |
Correspondence Address | Flat 24 Hunters Gate Hunters Lane Leavesden Watford WD25 7HG |
Director Name | Ms Nicola Barnes |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2023 (30 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 March 2024) |
Assigned Occupation | Retail Supervisor |
Country of Residence | England |
Correspondence Address | Collinson Hall Victoria Street St. Albans Hertfordshire AL1 3UB |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 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 | Company Secretary |
Appointment Date | 16 July 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 July 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Playfield Properties Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 February 1995 (2 years, 6 months after company formation) |
Appointment Duration | 23 years, 1 month (Resigned 12 March 2018) |
Corporation | This director is a corporation |
Correspondence Address | 272 Streatfield Road Harrow Middlesex HA3 9BY |
Director Name | BJE London Limited T/As Bje Playfield |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2018 (25 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 18 July 2022) |
Corporation | This director is a corporation |
Correspondence Address | 17 Bourne Court Southend Road Woodford Green IG8 8HD |
Director Name | Solum Property Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2022 (30 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 December 2022) |
Corporation | This director is a corporation |
Correspondence Address | 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ |