Director Name | Mr Eric Christopher Edwards |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 50% |
Appointment Type | Director |
Appointment Date | 01 April 1999 (6 years, 2 months after company formation) |
Appointment Duration | 25 years |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
Director Name | Mr Ryan Edwards |
---|---|
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Company Secretary |
Appointment Date | 11 November 2011 (18 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 2 Courtfield Gardens Second Floor London SW5 0PA |
Director Name | Mrs Michaela Jane Edwards |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 July 2018 (25 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
Director Name | John Bourke |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 25 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Longford Terrace Monkstown County Dublin Ireland |
Director Name | James Mintern |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 January 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 219 Seapark Malahide Co Dublin Irish |
Director Name | John Bourke |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 25 January 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Longford Terrace Monkstown County Dublin Ireland |
Director Name | Lesley Jacqueline Edwards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 1993 (2 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 19 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Rectory Flixton Road, Lound Lowestoft Suffolk NR32 5PN |
Director Name | Eric Christopher Edwards (Junior) |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 1993 (2 months, 1 week after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 01 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Rectory Aldbury Tring Hertfordshire HP23 5SA |
Director Name | Mr Peter John Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1999 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP |
Director Name | Mr Niall Irving Blair |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2003 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 08 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 05 April 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 | Director |
Appointment Date | 25 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 05 April 1993) |
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 | 25 January 1993 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 05 April 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | C B Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2005 (12 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 10 September 2008) |
Corporation | This director is a corporation |
Correspondence Address | Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP |
Director Name | Morley & Scott Corporate Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 September 2008 (15 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 11 November 2011) |
Corporation | This director is a corporation |
Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ |