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Pontrale Limited

Directors

Current

4

Retired

5

Closed

Director Details

Director NameMr Khalil Assaad Khalil
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
1%
Appointment TypeDirector
Appointment Date11 February 1993 (1 week after company formation)
Appointment Duration27 years, 6 months
Assigned Occupation Co Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameMrs Gillian Ann Khalil
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
99%
Appointment TypeDirector
Appointment Date01 December 1994 (1 year, 10 months after company formation)
Appointment Duration25 years, 8 months
Assigned Occupation Co Director
Country of ResidenceEngland
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameMr Khalil Assaad Khalil
NationalityBritish
Appointment StatusCurrent
Director Ownership
1%
Appointment TypeCompany Secretary
Appointment Date07 September 1998 (5 years, 7 months after company formation)
Appointment Duration21 years, 11 months
Assigned Occupation Co Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameMrs Gemma Neffgen
Date of BirthSeptember 1985 (Born 34 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2005 (11 years, 11 months after company formation)
Appointment Duration15 years, 7 months
Assigned Occupation Marketing
Country of ResidenceEngland
Correspondence AddressUnit A Abbotts Wharf 93 Stainsby Road
London
E14 6JL
Director NameGamal Youssef Lahoud
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 February 1993 (1 week after company formation)
Appointment Duration5 months, 2 weeks (Resigned 31 July 1993)
Assigned Occupation Restaurateur
Correspondence AddressFlat 2 29 Dean Street
London
W1V 5AN
Director NameMrs Gillian Ann Khalil
NationalityBritish
Appointment StatusResigned
Director Ownership
99%
Appointment TypeCompany Secretary
Appointment Date11 February 1993 (1 week after company formation)
Appointment Duration5 years, 6 months (Resigned 07 September 1998)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 30 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 February 1993 (same day as company formation)
Appointment Duration1 week (Resigned 11 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 February 1993 (same day as company formation)
Appointment Duration1 week (Resigned 11 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 February 1993 (same day as company formation)
Appointment Duration1 week (Resigned 11 February 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Director Timeline

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