Director Name | Gabriel Escarrer Jaume |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 July 1999 (6 years, 4 months after company formation) |
Appointment Duration | 24 years, 10 months |
Assigned Occupation | Entrepreneur In The Tour Sect |
Country of Residence | Spain |
Correspondence Address | Gremio Toneleros 24 Poligono Son Castello Palma De Mallorca 07009 Spain |
Director Name | Mr Mark Maurice Hoddinott |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2012 (19 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months |
Assigned Occupation | Economist |
Country of Residence | Spain |
Correspondence Address | Hotel Melia The White House Albany Street Regents Park London NW1 3UP |
Director Name | Mark Maurice Hoddinott |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2012 (19 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Hotel Melia The White House Albany Street Regents Park London NW1 3UP |
Director Name | Mr Andre Philippe Gerondeau |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2016 (23 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Entrepreneur In The Tourist Se |
Country of Residence | Spain |
Correspondence Address | Gremio Toneleros 24 Poligono Son Castello Palma De Mallorca 07009 |
Director Name | Blakelaw Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2015 (22 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | New Kings Court Tollgate Chandler'S Ford Eastleigh Hampshire SO53 3LG |
Director Name | Mr Raif Kaisar Jeha |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1993 (1 week after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 08 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Hamilton House Vicarage Gate Kensington London W8 4HL |
Director Name | Susan Jane Hancock-Green |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 1993 (1 week after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 27 August 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | The Garden Flat 160 Elgin Avenue London W9 2NT |
Director Name | Kevin John Gold |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 1993 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 04 March 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 32 Portsdown Avenue London NW11 0NG |
Director Name | Mark Raymond Vere Nicoll |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1993 (4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 08 July 1999) |
Assigned Occupation | Solicitor |
Correspondence Address | Laneland Plaistow Road, Kirdford Billingshurst West Sussex RH14 0JZ |
Director Name | Mohammad Ahmed Safadi |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1993 (4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 08 July 1999) |
Assigned Occupation | Property Developer |
Correspondence Address | Queen Anne House Queens Drive Oxshott Surrey KT22 0PB |
Director Name | Nigel Vere Nicoll |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1993 (7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 08 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | St Helens House St Helens Ryde Isle Of Wight PO33 1XY |
Director Name | John Coote |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1993 (9 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 08 July 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Apartment 753 The White House Albany Street London NW1 3UP |
Director Name | Charles Martin Richer |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1996 (3 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 08 July 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Brickyards Lyewood Common Withyham East Sussex TN7 4DD |
Director Name | Mr Ivan John Whittingham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 October 1997 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 July 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170 Dorset Road London SW19 3EF |
Director Name | Sebastian Escarrer Jaume |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1999 (6 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (Resigned 04 May 2012) |
Assigned Occupation | Entrepreneur In The Tour Sect |
Country of Residence | Spain |
Correspondence Address | Gremio Toneleros 24 Poligono Son Castello Palma De Mallorca 07009 Spain |
Director Name | Gabriel Escarrer Julia |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1999 (6 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (Resigned 13 December 2016) |
Assigned Occupation | Entrepreneur In The Tour/Sect |
Country of Residence | Spain |
Correspondence Address | Paseo Maritimo 120 70 Palma De Mallorca Spain |
Director Name | Sebastian Escarrer Jaume |
---|---|
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 1999 (6 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 09 April 2010) |
Assigned Occupation | Entrepreneur In The Tour Sect |
Country of Residence | Spain |
Correspondence Address | Gremio Toneleros 24 Poligono Son Castello Palma De Mallorca 07009 Spain |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1993 (same day as company formation) |
Appointment Duration | 1 week (Resigned 04 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1993 (same day as company formation) |
Appointment Duration | 1 week (Resigned 04 March 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 | Company Secretary |
Appointment Date | 25 February 1993 (same day as company formation) |
Appointment Duration | 1 week (Resigned 04 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Law Store Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1999 (6 years, 7 months after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 01 August 2015) |
Corporation | This director is a corporation |
Correspondence Address | 29 Great Peter Street London SW1P 3LW |