Director Name | Mr Mark Russell Dungworth |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 7.14% |
Appointment Type | Director |
Appointment Date | 20 March 1997 (4 years, 3 months after company formation) |
Appointment Duration | 27 years, 1 month |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Mark Russell Dungworth |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 7.14% |
Appointment Type | Company Secretary |
Appointment Date | 06 April 2000 (7 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Clifford John Chambers |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 February 2008 (15 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | James Donald Groves |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 November 2017 (24 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Banking Compliance |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Todd Michael Bennett |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2024 (31 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1992 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 28 January 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1992 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 28 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Mr Michael James Ball |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 20 August 1997) |
Assigned Occupation | Finance Manager |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Michael Vernon Cronin |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 30 May 1999) |
Assigned Occupation | Advertising |
Correspondence Address | 36 Buckingham Avenue Hurst Park East Molesey Surrey KT8 1SY |
Director Name | Dr Peter David Willson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 11 April 1994) |
Assigned Occupation | Doctor Of Medicine |
Correspondence Address | 8 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Mr Paul Henry Marsh |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 19 April 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | Eagle Chambers 16-18 Eden Street Kingston Upon Thames Surrey KT1 1RD |
Director Name | Janine Belinda Willson |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 1993 (4 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 06 April 1994) |
Assigned Occupation | Practice Nurse |
Correspondence Address | 8 Vickroy Lodge Claremont Road Surbiton Surrey KT8 4RQ |
Director Name | Janine Belinda Willson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 April 1993 (4 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 06 April 1994) |
Assigned Occupation | Practice Nurse |
Correspondence Address | 8 Vickroy Lodge Claremont Road Surbiton Surrey KT8 4RQ |
Director Name | Mr Michael James Ball |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1994 (1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 20 August 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Dr Keith Thomas Jones |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1994 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 April 1996) |
Assigned Occupation | Scientist |
Correspondence Address | Flat 7 Vicerdy Lodge Claremount Road Surbiton Surrey KT6 4RQ |
Director Name | Barbara Anne Greenaway Raine |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1995 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 02 February 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Richard Wilson |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1997 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 02 March 2000) |
Assigned Occupation | Sales Consultant |
Correspondence Address | 7 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Richard Wilson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1999 (6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 02 March 2000) |
Assigned Occupation | Sales Consultant |
Correspondence Address | 7 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Mr Stephen Dominic Infield |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (6 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 31 July 2009) |
Assigned Occupation | Window Cleaner |
Country of Residence | United Kingdom |
Correspondence Address | 40 Foley Road Claygate Esher Surrey KT10 0ND |
Director Name | Mr Martin David Burns |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1999 (6 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months (Resigned 31 July 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Clifford John Chambers |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1999 (6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 20 November 2007) |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 15 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Sally Janet Whiteman |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 1999 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 27 November 2002) |
Assigned Occupation | Retired |
Correspondence Address | Garden Cottage Inchmarlo Banchory Kincardineshire AB31 4BT Scotland |
Director Name | Dr Robert James Knell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2000 (7 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 17 May 2004) |
Assigned Occupation | Lecturer |
Correspondence Address | 1 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | James Damien Griffin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2001 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 23 April 2003) |
Assigned Occupation | Sales Manager |
Correspondence Address | Flat 6 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Mrs Alice Georgina Gunn |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 7.14% |
Appointment Type | Director |
Appointment Date | 26 June 2002 (9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 08 November 2011) |
Assigned Occupation | Radiographer |
Country of Residence | England |
Correspondence Address | 8 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW |
Director Name | Neil David Johnston |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2004 (11 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 07 June 2006) |
Assigned Occupation | Project Manager |
Correspondence Address | 1 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Miles Thompson |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2006 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 18 February 2008) |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Maurice Donald Xiberras |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2006 (13 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 21 March 2017) |
Assigned Occupation | Psychotherapist |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Dr Birendra Nath Saha |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2006 (13 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 22 November 2009) |
Assigned Occupation | Retired |
Correspondence Address | 4 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Daniel Peter Simpson |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2010 (17 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (Resigned 07 September 2021) |
Assigned Occupation | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Dr Anna Rebecca Maxwell |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2017 (24 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 27 September 2019) |
Assigned Occupation | Psychologist |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |