Director Name | Mr Ranjit Benning |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 3.7% |
Appointment Type | Director |
Appointment Date | 26 September 2001 (8 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months |
Assigned Occupation | Air Cabin Crew |
Country of Residence | United Kingdom |
Correspondence Address | 31 Thornash Close Woking Surrey GU21 4UP |
Director Name | Ms Paula Anita Marie Armitage |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 1.85% |
Appointment Type | Director |
Appointment Date | 29 January 2004 (10 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Assigned Occupation | R F Hazard Co Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rowse Close Romsey Hampshire SO51 7RN |
Director Name | Miss Hemini Patel |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2005 (11 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Ms Danusia Helena Tolowinska |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 1.85% |
Appointment Type | Director |
Appointment Date | 31 January 2005 (11 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months |
Assigned Occupation | Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Carole Marie Clayton |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 February 2011 (17 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Writer Editor |
Country of Residence | United Kingdom |
Correspondence Address | 154 Riverside Court Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Alison Shirley Mackenzie |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 February 2011 (17 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 64 Riverside Court 52-158 Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Fairoak Estate Management Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2013 (20 years, 1 month after company formation) |
Appointment Duration | 11 years |
Corporation | This director is a corporation |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | 11 months (Resigned 07 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 02 March 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 02 March 1995) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 02 March 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Paul Timothy Somerville McGinn |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1994 (11 months, 3 weeks after company formation) |
Appointment Duration | 5 years (Resigned 23 March 1999) |
Assigned Occupation | Accounts |
Correspondence Address | 152 Heathcote Road St Margarets Twickenham Middlesex TW1 1SD |
Director Name | Carol Jamieson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 10 November 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Riverside Court 98 Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Timothy Peter Willis |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 May 2000) |
Assigned Occupation | Freelance Cameraman |
Correspondence Address | 146 Heathcote Road St Margarets Twickenham Middlesex TW1 1SD |
Director Name | Robert Mark Gordon |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 May 2000) |
Assigned Occupation | Editor |
Correspondence Address | 146 Heathcote Road St Margaret Twickenham TW1 1SD |
Director Name | Lisa Berriman |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1995 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 25 January 1997) |
Assigned Occupation | Sales And Marketing |
Correspondence Address | 150 Heathcote Road St Margarets Twickenham Middlesex TW1 1SD |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1995 (2 years after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 22 August 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Angus Sherriff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 1995 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 14 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Downsway Bookham Leatherhead Surrey KT23 4BL |
Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1997 (4 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 14 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 39 Cordrey Gardens Coulsdon Surrey CR5 2SP |
Director Name | Caroline Elsom |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 October 1998 (5 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 30 June 2005) |
Assigned Occupation | Banking |
Country of Residence | England |
Correspondence Address | 8 Avenue Road Brentwood Essex CM14 5EL |
Director Name | Angela Lloyd |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2000 (7 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 27 February 2001) |
Assigned Occupation | Banker |
Correspondence Address | 64 Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Mr Paul Agnew Harrop |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2000 (7 years, 3 months after company formation) |
Appointment Duration | 23 years, 9 months (Resigned 16 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Riverside Court Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Melanie John |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2001 (8 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 20 October 2003) |
Assigned Occupation | Hairdresser |
Correspondence Address | 96 Riverside Court Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Gregory Woodland |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2007 (13 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 01 August 2007) |
Assigned Occupation | Purchasing |
Correspondence Address | 106 Riverside Court Heathcote Road Twickenham Middlesex TW1 1SD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 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 | 12 March 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 12 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Townends Property Management |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2002 (8 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 22 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Heritage Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2005 (12 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 15 April 2013) |
Corporation | This director is a corporation |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |