Director Name | Ms Laura Maria Gregory |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 November 1998 (6 years, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Assigned Occupation | Producer |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Director Name | Ruby Griffiths |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2018 (25 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Director Name | Antoinette Elvin |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 6 years, 1 month (Resigned 17 November 1998) |
Assigned Occupation | Designer |
Correspondence Address | Fairhaven 26 Marine Crescent Tankerton Kent CT5 2QL |
Director Name | Paul Louis Tookey |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | 4 years, 11 months (Resigned 01 September 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 24 Coney Hill Road West Wickham Kent BR4 9BX |
Director Name | Paul Louis Tookey |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1995 (2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 September 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 24 Coney Hill Road West Wickham Kent BR4 9BX |
Director Name | Mr Sheridan Mortimer Thomas |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1997 (4 years, 11 months after company formation) |
Appointment Duration | 4 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 McCrone Mews London NW3 5BG |
Director Name | James Mark Vesey |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1997 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 13 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Admiralty Close Faversham Kent ME13 7LF |
Director Name | Gary James |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2000 (8 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 108 Caversham Avenue Palmers Green London N13 4LN |
Director Name | Robert David Hammond |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2009 (16 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 08 January 2013) |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | 4-6 Wilds Rents London SE1 4QG |
Director Name | Adam Warren |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 2014 (21 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 22 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 43-45 Camden Road Camden Town London NW1 9LR |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 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 | 01 October 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |