Director Name | Mr Ian Patrick Kline |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 February 2023 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | President And CEO |
Country of Residence | United States |
Correspondence Address | Cadmus, Suite 400 100 N. Clarendon Blvd Arlington Virginia 22201 |
Director Name | Mrs Olive Beatrice Spooner |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 03 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Van Dykes Margareting Ingatestone Essex CM4 9JX |
Director Name | Mr John Spooner |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1992 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 16 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Vandyke Margaretting Tye Ingatestone Essex CM4 9JX |
Director Name | Mrs Olive Beatrice Spooner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 1992 (same day as company formation) |
Appointment Duration | 7 years, 7 months (Resigned 18 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Van Dykes Margareting Ingatestone Essex CM4 9JX |
Director Name | Neil Spooner |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1993 (1 year after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 30 April 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 10 Manor Road Chigwell Essex IG7 5PD |
Director Name | Claudina Maritza Spooner |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1994 (1 year, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 13 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Kings Avenue Woodford Green London IG8 0JG |
Director Name | John Gray |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (5 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 25 August 2004) |
Assigned Occupation | Senior Economist |
Correspondence Address | 22 Southfield Road Oxford Oxfordshire OX4 1NZ |
Director Name | Mr Robert Hodgson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1998 (5 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 21 May 2002) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | The Grove 110 High Street Sawston Cambridge Cambs CB22 3HJ |
Director Name | Sir John Southwood Jennings |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 1.31% |
Appointment Type | Director |
Appointment Date | 18 July 2000 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 05 March 2003) |
Assigned Occupation | Company Director |
Correspondence Address | South Kenwood Kenton Exeter Devon EX6 8EX |
Director Name | Claudina Maritza Spooner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 2000 (7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 13 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Kings Avenue Woodford Green London IG8 0JG |
Director Name | Mr Timothy John Rose |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2000 (7 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 17 June 2008) |
Assigned Occupation | Business Consultant |
Country of Residence | England |
Correspondence Address | Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP |
Director Name | Mahmud Nawaz |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (8 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 21 February 2002) |
Assigned Occupation | Economist |
Correspondence Address | 11 Marlborough Mews London SW2 5TE |
Director Name | Andrew Charles Lawford Stewart |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 2002 (9 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 April 2005) |
Assigned Occupation | Consultant |
Correspondence Address | 38 Perrymead Street London SW6 3SP |
Director Name | Mr Timothy John Rose |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2003 (10 years, 6 months after company formation) |
Appointment Duration | 5 years (Resigned 17 June 2008) |
Assigned Occupation | Chartered Director |
Country of Residence | England |
Correspondence Address | Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP |
Director Name | Marvin Morris |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (12 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 30 May 2013) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 8500 Deal Court Bristow Virginia 20136 Irish |
Director Name | Paul Lance Graef |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (12 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 30 April 2010) |
Assigned Occupation | Vice President |
Correspondence Address | 5201 Wilson Lane Bethesda Maryland 20814 United States |
Director Name | Dr Lakhbir Singh |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (12 years, 4 months after company formation) |
Appointment Duration | 10 years (Resigned 26 April 2015) |
Assigned Occupation | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 10908 Barn Wood Lane Potomac Maryland 20854 United States |
Director Name | Sunil Sinha |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (12 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 06 February 2015) |
Assigned Occupation | Economist |
Country of Residence | England |
Correspondence Address | The Cottage The Common Tunbridge Wells Kent TN4 8NA |
Director Name | Andrew Julian Alex Lehva |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2008 (15 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 18 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 191a Plashet Grove East Ham London E6 1BX |
Director Name | Mark Edward Cowley Thomas |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2009 (16 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 09 October 2019) |
Assigned Occupation | Development Economist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 30 Ventnor Villas Hove East Sussex BN3 3DA |
Director Name | Mr James Gordon Wallar |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2010 (17 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 17 July 2013) |
Assigned Occupation | Economist |
Country of Residence | United States |
Correspondence Address | 9255 Kristin Lane Faiefax Virginia Va22032 |
Director Name | Mr Joel Reiser |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2013 (20 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 14 September 2015) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1327 Harvard Street Nw Washington, Dc20009 Washington United States |
Director Name | Mr Paul Moore |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2013 (20 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 03 May 2021) |
Assigned Occupation | Economist |
Country of Residence | United States |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Mr Michael David Rocks |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 November 2014 (22 years after company formation) |
Appointment Duration | 4 years (Resigned 30 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Mr Ignacio Fiestas Clapes |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2015 (22 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 October 2019) |
Assigned Occupation | Economics Consultant |
Country of Residence | England |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Ms Susan Beth Chodakewitz |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2015 (22 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 01 March 2023) |
Assigned Occupation | Chief Executive |
Country of Residence | United States |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Mr Buddhika Samarasinghe |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2016 (23 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 10 December 2019) |
Assigned Occupation | Economist |
Country of Residence | England |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Mr Eamon Cassidy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2018 (26 years after company formation) |
Appointment Duration | 3 years (Resigned 30 November 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 161 Ditchling Road Brighton BN1 6JB |
Director Name | Mrs Pamela Little |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2021 (28 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 15 February 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 16305 Jousting Terrace Derwood Maryland United States |
Director Name | Mr Kurt Jaga Koomen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2021 (29 years after company formation) |
Appointment Duration | 2 years (Resigned 14 December 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Ms Susan Beth Chodakewitz |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2023 (30 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 April 2024) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | Mrs Ana Guber |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2023 (31 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 29 April 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 1st Floor Kirkaldy House 99 Southwark Street London SE1 0JF |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 November 1992) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 November 1992) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |