Director Name | Mr Robin James Stewart |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 August 2010 (17 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 19 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Floor 2 155 Bishopsgate London EC2M 3TQ |
Director Name | Joseph Michael Macchia |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1993 (1 month after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 17 June 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | 82 Baysior Drive Atlantic Highlands New Jersey 07716 United States |
Director Name | Steven Gary Warshavsky |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 March 1993 (1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 25 April 1994) |
Assigned Occupation | C F O |
Correspondence Address | 19 Highland Place 11020 Great Neck New York United States |
Director Name | Mr Charles Dionysius Avis |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1994 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 03 October 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Westbourne Park Road London W2 5PH |
Director Name | Maria Helena Hirst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 April 1994 (1 year, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 09 February 1995) |
Assigned Occupation | 301162 |
Correspondence Address | 5 Hitcham House Hitcham Lane Burnham Buckinghamshire SL1 7DP |
Director Name | David Graham Clarke |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 1995 (2 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 19 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Director Name | Louis James Scotto |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1996 (3 years after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 15 November 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Ring Neck Road Remsenberg New York Ny 11960 United States |
Director Name | Mr Edwin Payne |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1996 (3 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 17 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Cottonwood Lane Briarcliff Manor New York 10510 |
Director Name | David Graham Clarke |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1996 (3 years after company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 19 March 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Director Name | Christopher James Howitt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 1996 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 223 Liverpool Road Islington London N1 1LX |
Director Name | Christopher William Morrison Magrath |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 August 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 19 Dollis Avenue London N3 1DA |
Director Name | James T Mahoney |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Knapp Road Pound Ridge New York Usa 10576 Foreign |
Director Name | Bernard Jacob |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Pheasant Run Road Pleasantville New York 10570 United States |
Director Name | Christopher Aubrey Nolan Burt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Waterford Road London SW6 2DT |
Director Name | Stephen Charles Duckworth |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 01 November 2007) |
Assigned Occupation | Money Broker |
Country of Residence | England |
Correspondence Address | Hoop House Green Street, Little Hadham Ware Hertfordshire SG11 2EE |
Director Name | Michael Northeast-Roffey |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 21 May 2007) |
Assigned Occupation | Money Broker |
Correspondence Address | Blois Hall Sible Hedingham Halstead Essex CO9 3LP |
Director Name | Mr Stephen Andrew Jack |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 20 November 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Director Name | Mark Harris |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 March 2003) |
Assigned Occupation | Money Broker |
Correspondence Address | 105 Plaistow Lane Bromley Kent BR1 3AR |
Director Name | Mr Stephen Roger Corker |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 11 January 2008) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Monmouth Road London W2 5SB |
Director Name | Mr Bruce Paul Collins |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2001 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 April 2004) |
Assigned Occupation | Money Broker |
Country of Residence | United Kingdom |
Correspondence Address | 35 Homestead Road Chelsfield Kent BR6 6HN |
Director Name | Mrs Diana Dyer Bartlett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2003 (10 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 14 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ketton House Rectory Road Kedington Suffolk CB9 7QL |
Director Name | Juliet Mary Dearlove |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2004 (11 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 24 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT |
Director Name | Maria Teresa De Freitas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 June 2005 (12 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 29 August 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 47 Lloyd Baker Street London WC1X 9AA |
Director Name | Mr Paul Richard Mainwaring |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2006 (13 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 30 June 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Andrew Keith Evans |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (14 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 05 August 2010) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Alistair Charles Peel |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 August 2008 (15 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 13 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Deep Acres Amersham Bucks HP6 5NX |
Director Name | Nicola Challen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2009 (16 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 15 November 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Justin Wilbert Hoskins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 2012 (19 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 28 March 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Diana Dyer Bartlett |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2013 (20 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Paul James Ashley |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2016 (23 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 September 2019) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Tiffany Fern Brill |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2016 (23 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 21 July 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 09 February 1994) |
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 | Company Secretary |
Appointment Date | 09 February 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 11 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | David Venus & Company Llp |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2014 (21 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 October 2016) |
Corporation | This director is a corporation |
Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |