Director Name | Fiona McRae |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 January 1999 (6 years after company formation) |
Appointment Duration | 21 years, 11 months (Closed 29 December 2020) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX |
Director Name | Mr Martin John McRae |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2000 (7 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (Closed 29 December 2020) |
Assigned Occupation | Security Manager |
Correspondence Address | 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX |
Director Name | Mr Michael Paul Bennett |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1993 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 20 April 2000) |
Assigned Occupation | Systems Designer |
Correspondence Address | The Farmhouse Ducks Hill Farm Ducks Hill Road Northwood Middlesex HA6 2SP |
Director Name | Miss Ann Elizabeth Hunter |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1993 (same day as company formation) |
Appointment Duration | 6 years (Resigned 31 January 1999) |
Assigned Occupation | Heath Service Manager |
Correspondence Address | Flat 10 18b Orwell Terrace Edinburgh EH11 2DY Scotland |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 January 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr Michael Paul Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1993 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 20 April 2000) |
Assigned Occupation | Systems Designer |
Correspondence Address | The Farmhouse Ducks Hill Farm Ducks Hill Road Northwood Middlesex HA6 2SP |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Quinton Smith |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 December 2003 (10 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 11 August 2005) |
Assigned Occupation | IT Consultant |
Correspondence Address | 68 Queens Road West London E13 0PF |