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S. C. M. L. L. A. Ltd

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mr Eric Kwesi Hagan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	10 March 1994 (1 year, 4 months after company formation)
Appointment Duration	30 years, 2 months
Assigned Occupation	Business Development Manager
Country of Residence	England
Correspondence Address	31 Cleveland Mansions Widley Road London W9 2LB

Director Name	Mr Simon Myer Fredman Pearl
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	Project Management
Country of Residence	United Kingdom
Correspondence Address	65 Southwold Mansions Widley Road London W9 2LF

Director Name	Mr Kenneth Albert Thirlaway
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	87 Southwold Mansions Widley Road Maida Vale London W9 2LF

Director Name	Miss Caroline Louise Gioyn-Cox
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 February 1994)
Assigned Occupation	Management Consultant
Correspondence Address	29 Southwold Mansions Widley Road London W9 2LE

Director Name	Ms Susan Anne McCrossan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 February 1994)
Assigned Occupation	Solicitor
Correspondence Address	43 Cleveland Mansions Widney Road London W9 2LB

Director Name	Ian Patrick Dunston Hartnell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 February 1994)
Assigned Occupation	Pensions Manager
Correspondence Address	7 Meadowbank London NW3 3AY

Director Name	Mr Miles John Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1993 (2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (Resigned 24 November 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	88 Southwold Mansions Widley Road,Maida Vale London W9 2LF

Director Name	Mr Miles John Gibson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 March 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	88 Southwold Mansions Widley Road,Maida Vale London W9 2LF

Director Name	Roger Michael Hugh Skelsey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1994 (1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 January 1996)
Assigned Occupation	Solicitor
Correspondence Address	4 Cleveland Mansions Widley Road Maida Vale London W9 2LA

Director Name	Jill Veronica Hodge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1994 (1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 24 November 1998)
Assigned Occupation	Marketing Executive
Correspondence Address	1 Southwold Mansions Widley Road London W9 2LE

Director Name	Joanne Osborne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1998 (5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 September 2002)
Assigned Occupation	Medical Practitioner
Correspondence Address	45 Cleveland Mansions Widley Road London W9 2LB

Director Name	Nicola Horton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1998 (6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 October 2000)
Assigned Occupation	Corporate Financier
Correspondence Address	56 Southwold Mansions Widley Road London W9 2LF

Director Name	Nicola Horton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1999 (6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 October 2000)
Assigned Occupation	Corporate Financier
Correspondence Address	56 Southwold Mansions Widley Road London W9 2LF

Director Name	Zenetta Jane Pick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2000 (7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 06 September 2003)
Assigned Occupation	Insurance Broker
Correspondence Address	69 Southwold Mansions Widley Road London W9 2LF

Director Name	Zenetta Jane Pick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 2000 (7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 September 2002)
Assigned Occupation	Insurance Broker
Correspondence Address	69 Southwold Mansions Widley Road London W9 2LF

Director Name	Darryl John Butler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2002 (9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 April 2005)
Assigned Occupation	Company Director
Correspondence Address	29 Cleveland Mansions Widley Road London Middlesex W9 2LA

Director Name	Diane Christine Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2003 (10 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 11 June 2014)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Cleveland Mansions Widley Road London W9 2LA

Director Name	Mr Eoin Gillen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 18 September 2010)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Mansions Castellain Road London W9 1HA

Director Name	Ms Ann Forbes McKay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 14 April 2014)
Assigned Occupation	Bbc Music Producer
Country of Residence	England
Correspondence Address	29 Southwold Mansions Widley Road London W9 2LE

Director Name	Mr Manoj Sudhakar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 02 November 2010)
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Cleveland Mansions Widley Road Maida Vale London W9 2LA

Director Name	Sarah Veilex
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 July 2012)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Julia Clare Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2010 (17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 April 2012)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 & 15 Craven Street London WC2N 2AD

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 28 October 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 28 October 1993)
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	28 October 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 28 October 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Malkins Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 1994 (1 year, 4 months after company formation)
Appointment Duration	5 years (Resigned 01 April 1999)
Corporation	This director is a corporation
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2005 (12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 22 June 2009)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	K.R.B. (Secretaries) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2009 (17 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (Resigned 29 April 2019)
Corporation	This director is a corporation
Correspondence Address	29 Harbour Exchange Square London E14 9GE

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