Director Name | Mr Thomas Warburton Foster |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2017 (24 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 501 Norwood Road Norwood Road London SE27 9DJ |
Director Name | Felicity Julia Smith |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1993 (same day as company formation) |
Appointment Duration | 3 years (Resigned 06 June 1996) |
Assigned Occupation | Pharmacist |
Correspondence Address | 8 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Jacqueline Regan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1993 (same day as company formation) |
Appointment Duration | 9 years (Resigned 01 June 2002) |
Assigned Occupation | Local Government Officer |
Correspondence Address | 3 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Robert Anthony Coles |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1993 (same day as company formation) |
Appointment Duration | 10 years, 10 months (Resigned 05 April 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 1 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Jacqueline Regan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 1993 (same day as company formation) |
Appointment Duration | 9 years (Resigned 01 June 2002) |
Assigned Occupation | Local Government Officer |
Correspondence Address | 3 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Dan Paul Jellinek |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1997 (4 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 17 February 2000) |
Assigned Occupation | Journalist |
Correspondence Address | 7 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Luca Pinto |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2000 (7 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 14 March 2004) |
Assigned Occupation | Psychotherapist |
Correspondence Address | 5 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Robert Anthony Coles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2002 (9 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 14 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Dr Daniel Christopher Rodgers |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2004 (10 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 June 2008) |
Assigned Occupation | Dentist |
Correspondence Address | 8 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Glyn Peter Beagley |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2004 (10 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 20 August 2010) |
Assigned Occupation | Dental Laboratory Sciencetific |
Correspondence Address | No 2 Norfolk House Rushcroft Road Brixton SW2 1JX |
Director Name | Emma Victoria Brown |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2004 (10 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 05 October 2004) |
Assigned Occupation | Engineer |
Correspondence Address | 3 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Emma Victoria Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2004 (10 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 05 October 2004) |
Assigned Occupation | Engineer |
Correspondence Address | 3 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Marcus Ashley William Booth |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2004 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 16 March 2007) |
Assigned Occupation | Trainee Solicitor |
Correspondence Address | Flat 1 Norfolk House Ruscroft Road London SW2 1JX |
Director Name | Marcus Ashley William Booth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 June 2004 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 16 March 2007) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 1 Norfolk House Ruscroft Road London SW2 1JX |
Director Name | Andrew Murrat-Watson |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2007 (13 years, 10 months after company formation) |
Appointment Duration | 11 months (Resigned 11 February 2008) |
Assigned Occupation | Journalist |
Correspondence Address | Flat 1 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Andrew Murrat-Watson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2007 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 May 2008) |
Assigned Occupation | Journalist |
Correspondence Address | Flat 1 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | John James Finlayson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2008 (14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 20 August 2010) |
Assigned Occupation | Antique Dealer |
Correspondence Address | 5 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Jerome Curel |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2008 (14 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 21 May 2019) |
Assigned Occupation | Composer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Jerome Curel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2008 (15 years after company formation) |
Appointment Duration | 11 years (Resigned 21 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 6 Norfolk House Rushcroft Road Brixton London SW2 1JX |
Director Name | Mr John James Finlayson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 12.5% |
Appointment Type | Director |
Appointment Date | 11 July 2013 (20 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 27 January 2014) |
Assigned Occupation | Shipping Agent |
Country of Residence | London |
Correspondence Address | Maisonette 65 Golborne Road London W10 5NP |
Director Name | Mr Andrew Murray-Watson |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2014 (20 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 25 January 2022) |
Assigned Occupation | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 1 Norfolk House Rushcroft Road London SW2 1JX |
Director Name | Angela Samantha Finlayson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2017 (24 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 501 Norwood Road Norwood Road London SE27 9DJ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 May 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 | 14 May 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 May 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |