Director Name | Sir Gerald Maurice Ronson |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 September 1993 (6 months after company formation) |
Appointment Duration | 24 years, 10 months (Closed 24 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Mr Alan Irving Goldman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 13 July 2004 (11 years, 4 months after company formation) |
Appointment Duration | 14 years (Closed 24 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Norma Sandra Goldman |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 March 2009 (16 years after company formation) |
Appointment Duration | 9 years, 4 months (Closed 24 July 2018) |
Assigned Occupation | Pharmacist |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Mr Alan Irving Goldman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 09 September 1993 (6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 03 June 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Neil Parsons |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1993 (6 months after company formation) |
Appointment Duration | 3 years (Resigned 27 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 12 The Warren Carshalton Surrey SM5 4EH |
Director Name | Mark Stephen Fenchelle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 1996 (3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Bovill Road Honor Oak Park London SE23 1HB |
Director Name | Mr Steven Andrew Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (6 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 08 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Marys Avenue London N3 1SN |
Director Name | Christopher John Morten |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2001 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 August 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Wighton Mews Isleworth Middlesex TW7 4DZ |
Director Name | Lionel Harvey Zeltser |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 July 2002 (9 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (Resigned 30 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 4 Bentinck Street London W1U 2EF |
Director Name | Alnery Incorporations No 1 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1993 (same day as company formation) |
Appointment Duration | 6 months (Resigned 09 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1993 (same day as company formation) |
Appointment Duration | 6 months (Resigned 09 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 1 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1993 (same day as company formation) |
Appointment Duration | 6 months (Resigned 09 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Heron Nominee Shareholdings Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1993 (6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 03 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | Heron House 19 Marylebone Road London NW1 5JL |