Director Name | Mr Alastair Malcolm Kerr |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 33% |
Appointment Type | Director |
Appointment Date | 01 September 2006 (13 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | The Office 136 St Albans Avenue, Chiswick London W4 5JR |
Director Name | Mr Timothy Sworn |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2015 (22 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 194 Chiswick High Road London W4 1RD |
Director Name | Miss Kate Wiltrude Trenkel |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 1992 (1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 03 November 1999) |
Assigned Occupation | Export Administrator |
Correspondence Address | 27 Askew Mansions Askew Road London W12 9DA |
Director Name | Mrs Lorna Baker |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 December 1992 (1 month, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 06 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Askew Mansions Askew Road London W12 9DA |
Director Name | Andrew Kruk |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 1999 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Askew Mansions Askew Road London W12 9DA |
Director Name | Phillip John Erwood |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1999 (6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 15 February 2001) |
Assigned Occupation | Video Compressionist |
Correspondence Address | 35 Askew Mansions Askew Road London W12 9DA |
Director Name | Andrew Kruk |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2001 (8 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 July 2003) |
Assigned Occupation | Marketing |
Correspondence Address | 34 Askew Mansions Askew Road London W12 9DA |
Director Name | Barrington Clive Sworn |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2001 (8 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (Resigned 01 October 2015) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Thamesway 20 Mayfield Gardens Staines Middlesex TW18 3LG |
Director Name | Mr Per Olof Olsson Gisleskog |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2003 (10 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 September 2006) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ashfield Road London W3 7JJ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 08 December 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 | Director |
Appointment Date | 27 October 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 08 December 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 08 December 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |