Director Name | Mr John Russell Forsyth |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 March 2021 (28 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Vale London SW3 6AH |
Director Name | Mr Alejandro Roger Eiranova |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2021 (29 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Singapore |
Correspondence Address | 4 The Vale London SW3 6AH |
Director Name | Zedra Corporate Solutions UK Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 March 2024 (31 years, 8 months after company formation) |
Appointment Duration | 1 month |
Corporation | This director is a corporation |
Correspondence Address | Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS |
Director Name | Mrs Sally Anne Smyth |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1992 (1 month, 2 weeks after company formation) |
Appointment Duration | 24 years, 1 month (Resigned 28 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glan-Yr-Afon Llanyblodwel Oswestry Shropshire SY10 8ND Wales |
Director Name | Mr Murray Martyn Smyth |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1992 (1 month, 2 weeks after company formation) |
Appointment Duration | 24 years, 9 months (Resigned 28 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glan-Yr-Afon Llanyblodwel Oswestry Shropshire SY10 8ND Wales |
Director Name | Mrs Sally Anne Smyth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 1992 (1 month, 2 weeks after company formation) |
Appointment Duration | 24 years, 1 month (Resigned 28 October 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Glan-Yr-Afon Llanyblodwel Oswestry Shropshire SY10 8ND Wales |
Director Name | Mr Andrew John Main |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2011 (18 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 02 March 2021) |
Assigned Occupation | Bursar |
Country of Residence | England |
Correspondence Address | 43 Queens Park South Drive Bournemouth BH8 9BJ |
Director Name | Mr Andrew Main |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2016 (24 years, 3 months after company formation) |
Appointment Duration | 8 months (Resigned 28 June 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Egerton Road Bournemouth Dorset BH8 9AY |
Director Name | Mrs Christine Elaine Pouncett |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2017 (24 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 02 March 2021) |
Assigned Occupation | Bursar |
Country of Residence | England |
Correspondence Address | Queens Park South Drive Bournemouth BH8 9BJ |
Director Name | Mrs Christine Elaine Pouncett |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 2017 (24 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 02 March 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Queens Park South Drive Bournemouth BH8 9BJ |
Director Name | Ms Bryony Smyth |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2018 (25 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 04 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queens Park South Drive Bournemouth BH8 9BJ |
Director Name | Mr Alejandro Roger Eiranova |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2021 (28 years, 7 months after company formation) |
Appointment Duration | 2 months (Resigned 07 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | Singapore |
Correspondence Address | 4 The Vale London SW3 6AH |
Director Name | Mr Darren John Coxon |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2021 (28 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 26 January 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Vale London SW3 6AH |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 1992 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 17 September 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 | 04 August 1992 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 17 September 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Zedra Secretaries (UK) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 2021 (28 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 25 March 2024) |
Corporation | This director is a corporation |
Correspondence Address | Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS |