Director Name | Mr Anthony James Basker |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 November 2009 (16 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mr Peter Simon Dack |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2014 (21 years, 2 months after company formation) |
Appointment Duration | 9 years, 12 months |
Assigned Occupation | Company Director |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mr Fahri Hakan Erkam |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 October 2016 (23 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mrs Angela Rose Elson |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 14 February 1997) |
Assigned Occupation | Registered Childminder |
Correspondence Address | 9 Redcliffe Gardens, Flat 6 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mr Jason Box |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 January 1995) |
Assigned Occupation | Financial Consultant |
Correspondence Address | 42 Melville Road Gosport Hampshire PO12 4QX |
Director Name | Mr Stephen Douglas Bolton |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | 5 years, 9 months (Resigned 05 January 1999) |
Assigned Occupation | Civil Servant |
Correspondence Address | Flat 8, 8 Redcliffe Gardens 122 Claredon Road Southsea Hampshire PO4 0SF |
Director Name | Miss Julia Bishop |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 August 1998) |
Assigned Occupation | Insurance Technician |
Correspondence Address | Flat 7, 9 Redcliffe Gardens 120 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mrs Angela Rose Elson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 January 1995) |
Assigned Occupation | Registered Childminder |
Correspondence Address | 9 Redcliffe Gardens, Flat 6 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mr Dennis Robert Moffat |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 1995 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 June 1997) |
Assigned Occupation | Royal Navy |
Correspondence Address | Flat 12 120 Clarendon Road Southsea Portsmouth Hampshire PO4 0SF |
Director Name | Mr Dennis Robert Moffat |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 January 1995 (1 year, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 05 February 1998) |
Assigned Occupation | Royal Navy |
Correspondence Address | Flat 12 120 Clarendon Road Southsea Portsmouth Hampshire PO4 0SF |
Director Name | Nigel Punter |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 1997 (4 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 18 July 2003) |
Assigned Occupation | General Manager |
Correspondence Address | 40 Herondale Avenue London SW18 3JL |
Director Name | Nigel Punter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 May 1998 (5 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 18 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 40 Herondale Avenue London SW18 3JL |
Director Name | Paul Alastair Hately |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (5 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 06 April 2003) |
Assigned Occupation | Actuary |
Correspondence Address | 120 Marsham Court Marsham Street London SW1P 4LB |
Director Name | Kim Marie Williams |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2003 (10 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 August 2006) |
Assigned Occupation | Health Care Support Worker |
Correspondence Address | Flat 3 15 Salisbury Road Southsea Hampshire PO4 9QX |
Director Name | Julie Ann Dickson |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2003 (10 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 29 July 2006) |
Assigned Occupation | Healthcare |
Correspondence Address | Flat 3 122 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Kim Marie Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 2003 (10 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 01 August 2006) |
Assigned Occupation | Health Care Support Worker |
Correspondence Address | Flat 3 15 Salisbury Road Southsea Hampshire PO4 9QX |
Director Name | Toni Gwenda Briggs |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2006 (13 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 16 March 2012) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 122 Clarendon Road Southsea Hamptonshire PO4 0SF |
Director Name | Mark James Crook |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2006 (13 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 December 2009) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 12 120 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mark James Crook |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2006 (13 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 03 December 2009) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 12 120 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mr Robert James Aldous |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2010 (17 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 25 August 2016) |
Assigned Occupation | Naval Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 122 Clarendon Road Southsea Hampshire PO4 0SF |
Director Name | Mrs Elizabeth Anne Basker |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 2010 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 07 May 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mrs Samantha Jane Wigley |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2012 (19 years after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 07 December 2012) |
Assigned Occupation | Statistician |
Country of Residence | United Kingdom |
Correspondence Address | 107 Festing Grove Southsea Hampshire PO4 9QE |
Director Name | Alison Louise Wilson |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2014 (21 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 12 November 2020) |
Assigned Occupation | Physiotherapist |
Country of Residence | England |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mr James Patrick Sheehy |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2016 (23 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 05 February 2024) |
Assigned Occupation | Video Editor |
Country of Residence | England |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Mr Barry Colin Mutton |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2022 (28 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 28 November 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 67 Osborne Road Southsea Hampshire PO5 3LS |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 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 | 16 March 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |