Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 February 2002 (9 years after company formation) |
Appointment Duration | 21 years, 4 months (Closed 11 July 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Mr David Malcolm Kaye |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 September 2007 (14 years, 7 months after company formation) |
Appointment Duration | 15 years, 9 months (Closed 11 July 2023) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
Director Name | Alan Douglas Bell |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1993 (same day as company formation) |
Appointment Duration | 8 years, 8 months (Resigned 19 October 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 47 Plover Way London SE16 1TS |
Director Name | Mr Malcolm Jerry Coleman |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1993 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 17 November 1999) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Springfield Road London NW8 8QJ |
Director Name | Martin Russell |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (8 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 30 November 2001) |
Assigned Occupation | Investment Banker |
Correspondence Address | 26 Providence Square London SE1 2EA |
Director Name | Mrs Irene Wai Keng Potter |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (8 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 15 January 2002) |
Assigned Occupation | Company Formation Agent |
Country of Residence | England |
Correspondence Address | Yewtrees 11a The Drive Buckhurst Hill Essex IG9 5RB |
Director Name | Mr Neil Jonathan Dolby |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (8 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 09 December 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Mr Neil Jonathan Dolby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 October 2001 (8 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 09 December 2020) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Lynda Spencer |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2002 (8 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 02 August 2010) |
Assigned Occupation | Company Formation Agent |
Correspondence Address | 49 Dairyglen Avenue Cheshunt Waltham Cross Hertfordshire EN8 8JW |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 10 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 | Director |
Appointment Date | 10 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 10 February 1994) |
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 | 10 February 1993 (same day as company formation) |
Appointment Duration | 1 year (Resigned 10 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | International Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 1993 (same day as company formation) |
Appointment Duration | 8 years, 8 months (Resigned 19 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |