Director Name | Mrs Vanessa Elizabeth Goodenough |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 February 2014 (21 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months |
Assigned Occupation | Nutritionist |
Country of Residence | England |
Correspondence Address | Bowry House Broomfield Park Ascot SL5 0JS |
Director Name | Miss Catherine Louise Hadrill |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 June 2021 (28 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Beaufort Parklands Railton Road Guildford GU2 9JX |
Director Name | Mr Mark Ralph Holmes |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1992 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 23 April 1998) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | Flat 3 Ennerdale Lodge 9 Ennerdale Road Kew Richmond Surrey TW9 3PG |
Director Name | Mr Jeremy Winslow Parsons |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1992 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 14 October 1997) |
Assigned Occupation | Sales And Marketing Manager |
Country of Residence | England |
Correspondence Address | Flat 5 Ennerdale Lodge 9 Enerdale Road Kew Richmond Surrey TW9 3PG |
Director Name | Patricia Ann Holmes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 August 1992 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 23 April 1998) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 3 Ennerdale Lodge 9 Ennerdale Road Kew Richmond Surrey TW9 3PG |
Director Name | Parminder Kaur Marshall |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1993 (10 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 19 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 Ennerdale Lodge 9 Ennerdale Road Kew Richmond Surrey TW9 3PG |
Director Name | Alan William Lee |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 1998 (5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 13 November 2001) |
Assigned Occupation | Business Analyst |
Correspondence Address | Flat 7 Ennerdale Lodge 9 Ennerdale Road Kew Surrey TW9 3PG |
Director Name | Claire Louise Lewty |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1998 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 17 July 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Flat 1 9 Ennerdale Road Kew Gardens Richmond Surrey TW9 3PG |
Director Name | Alan William Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 1998 (5 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 13 November 2001) |
Assigned Occupation | Business Analyst |
Correspondence Address | Flat 7 Ennerdale Lodge 9 Ennerdale Road Kew Surrey TW9 3PG |
Director Name | Dominic Woosey |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 1998 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 08 October 1999) |
Assigned Occupation | Writer |
Correspondence Address | Flat 4 Ennerdale Lodge 9 Ennerdale Road Kew Richmond Surrey TW9 3PG |
Director Name | Mr Paul Robertson Stanworth |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1999 (6 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 01 October 2006) |
Assigned Occupation | Inv Banker |
Country of Residence | United Kingdom |
Correspondence Address | 14 Airedale Avenue London W4 2NW |
Director Name | Paul Chadwick |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2001 (9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 09 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Ennerdale Lodge 9 Ennerdale Road Richmond Surrey TW9 3PG |
Director Name | Paul Chadwick |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2001 (9 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Ennerdale Lodge 9 Ennerdale Road Richmond Surrey TW9 3PG |
Director Name | Nicholine Miriam Hayward |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2004 (11 years, 4 months after company formation) |
Appointment Duration | 9 years (Resigned 21 January 2013) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ennerdale Lodge 9 Ennerdale Road Kew London TW9 3PG |
Director Name | Mr Martin Douglas Bush |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2006 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 February 2008) |
Assigned Occupation | Banking Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wildbanks Dunsford Exeter EX6 7AA |
Director Name | Mr James Stevenson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 14.29% |
Appointment Type | Company Secretary |
Appointment Date | 04 January 2007 (14 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 08 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Glenview Menstrie Clackmannanshire FK11 7HW Scotland |
Director Name | James Stevenson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2008 (15 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 08 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ennerdale Lodge 9 Ennerdale Road Kew Gardens Richmond Upon Thames Surrey TW9 3PG |
Director Name | Mr James Stevenson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2016 (24 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 24 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Ennerdale Lodge Ennerdale Road Richmond TW9 3PG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 August 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 | 25 August 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 August 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | J J Homes (Properties) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2004 (11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 November 2006) |
Corporation | This director is a corporation |
Correspondence Address | 146 Stanley Park Road Carshalton Surrey SM5 3JG |