Director Name | Mr Julian George Margolin |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 1995 (1 year, 10 months after company formation) |
Appointment Duration | 29 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |
Director Name | Mr Ron Auerbach |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 16 August 2005 (12 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |
Director Name | Mr Julian George Margolin |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 August 2005 (12 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |
Director Name | Mr Neil Harvey Swimer |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 18 April 2011 (18 years after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |
Director Name | Mr Martin David Thompson-Essex |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 September 2022 (29 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |
Director Name | Mr Philip Geoffrey Fergus Manning |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1993 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 11 November 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 102 Amyand Park Road Twickenham Middlesex TW1 3HP |
Director Name | Paul Brent Urwin |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1993 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 February 1995) |
Assigned Occupation | Solicitor |
Correspondence Address | Hadrians Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX |
Director Name | Mr Philip Geoffrey Fergus Manning |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1993 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 22 October 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 102 Amyand Park Road Twickenham Middlesex TW1 3HP |
Director Name | Miss Jackie Margaret Lyon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 October 1993 (6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 March 1995) |
Assigned Occupation | Conveyancer |
Country of Residence | England |
Correspondence Address | 29 Edmonscote Argyle Road London W13 0HQ |
Director Name | Miss Jackie Margaret Lyon |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1993 (7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 1995) |
Assigned Occupation | Conveyancer |
Country of Residence | England |
Correspondence Address | 29 Edmonscote Argyle Road London W13 0HQ |
Director Name | David Malcolm Kaye |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1995 (1 year, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 16 August 2005) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
Director Name | David Malcolm Kaye |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1995 (1 year, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 16 August 2005) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
Director Name | Alan Gray |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (2 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 18 April 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1 - 4 Argyll Street London W1F 7LD |
Director Name | Basil John Mavros |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (2 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 21 September 2001) |
Assigned Occupation | Airline Pilot |
Correspondence Address | 2 Penne Close Radlett Hertfordshire WD7 7PL |
Director Name | Christine Essex |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2001 (8 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months (Resigned 05 September 2022) |
Assigned Occupation | Research Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG |