Director Name | Miss Claire Elizabeth Tait Jenkins |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 February 1996 (2 years, 11 months after company formation) |
Appointment Duration | 28 years, 3 months |
Assigned Occupation | Investor Relations |
Country of Residence | United Kingdom |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Joanne Elizabeth Cross |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Bushey Hill Road Camberwell London SE5 8QJ |
Director Name | Hannah Louise Gorman |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2016 (23 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Lawyer & Academic |
Country of Residence | United States |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Seymour Rowland Cloud Lightman |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 February 2023 (29 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Keith Alastair Livingston Boak |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British,American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2023 (30 years, 3 months after company formation) |
Appointment Duration | 10 months |
Assigned Occupation | Film Director |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Ms Ruth Taylor |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2023 (30 years, 3 months after company formation) |
Appointment Duration | 10 months |
Assigned Occupation | Head Of Client Development |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Ms Mandeep Kaur Gill |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2023 (30 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Ms Elizabeth Claire Butler |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2023 (30 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Ms Mandeep Kaur Gill |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2024 (30 years, 11 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Nicholas John Alan Davies |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1993 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 03 February 1996) |
Assigned Occupation | Journalist |
Correspondence Address | Hampden House Glynde Lewes East Sussex BN8 6TA |
Director Name | Miss Sophie Jane Garner |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1993 (same day as company formation) |
Appointment Duration | 13 years, 10 months (Resigned 14 January 2007) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 147 Green Road Moseley Birmingham B13 9XA |
Director Name | Annabel Jane Officer |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1993 (same day as company formation) |
Appointment Duration | 14 years, 10 months (Resigned 12 January 2008) |
Assigned Occupation | Retired |
Correspondence Address | 1 Hemyock Road Sellyoak Birmingham B29 4DG |
Director Name | Jane Alison Palmer |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1993 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Yew Tree Cottage 334 Hagley Road Hasbury Halesowen West Midlands B63 4QF |
Director Name | Julian Paul Killingley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 23 April 2005) |
Assigned Occupation | University Lecturer |
Correspondence Address | 18 Twitch Hill Horbury Wakefield West Yorkshire WF4 6NA |
Director Name | Mr Mark McDonald |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 12 February 2010) |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Flat 5 21 Old Buildings Lincolns Inn London WC2A 3UP |
Director Name | Rupert Skilbeck |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 23 April 2005) |
Assigned Occupation | Barrister |
Correspondence Address | 4 Campden Mansions Kensington Mall London W8 4DU |
Director Name | Michael Jonathan Topolski |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2000 (7 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 28 January 2004) |
Assigned Occupation | Barrister |
Correspondence Address | 7 Belmont Road London SW4 0BZ |
Director Name | Gillian Clare Christopher Chambers |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2004 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 12 January 2008) |
Assigned Occupation | Barrrister |
Correspondence Address | 40 Cecil Street Watford Hertfordshire WD24 5AP |
Director Name | Tope Adeyemi |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2006 (13 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 27 January 2014) |
Assigned Occupation | Caseworker |
Country of Residence | United Kingdom |
Correspondence Address | Sw2 |
Director Name | Henrique Alves Andrews |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2006 (13 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 January 2008) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 44 Overbury Avenue Beckenham Kent BR3 6PY |
Director Name | Mrs Catherine Erica Symington Pomeroy |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2007 (14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 14 June 2010) |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | 33 De Vere Gardens London W8 5AW |
Director Name | Miss Sophie Jane Garner |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2008 (14 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 June 2011) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 147 Green Road Moseley Birmingham B13 9XA |
Director Name | Miss Sophie Jane Garner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2008 (14 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 June 2011) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 147 Green Road Moseley Birmingham B13 9XA |
Director Name | Mr Mark McHallam George |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2008 (15 years after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 21 December 2022) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 23 Glen Road Nether Edge Sheffield South Yorkshire S7 1RA |
Director Name | William James Chipperfield |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2008 (15 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 07 October 2017) |
Assigned Occupation | Student |
Country of Residence | United Kingdom |
Correspondence Address | 132 Discovery Dock Apartments West 2 South Quay Square London E14 9LT |
Director Name | Mr David Charles Perkins |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2010 (17 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 23 May 2019) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Jonathan Richard Hayward Hastings Pockson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2010 (17 years, 6 months after company formation) |
Appointment Duration | 7 years (Resigned 07 October 2017) |
Assigned Occupation | Executive Director |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Jonathan Richard Hayward Hastings Pockson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2011 (18 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 07 October 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mrs Heather Phoenix |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2017 (24 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 December 2020) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Robert William Page |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2017 (24 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 March 2024) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | Flat 34 3 Queensland Road London N7 7DF |
Director Name | Mr Robert William Page |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2017 (24 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 29 January 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 34 3 Queensland Road London N7 7DF |
Director Name | Mr Peter Francis McNeill Greig |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2021 (28 years, 6 months after company formation) |
Appointment Duration | 10 months (Resigned 05 July 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |
Director Name | Mr Maziar Jamnejad |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2021 (28 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 June 2023) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1 York Mansions 215 Earls Court Road London SW5 9AF |