Director Name | Allan Ferguson Hodgson |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 July 1993 (1 month, 1 week after company formation) |
Appointment Duration | 30 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Belton Hill Road Gullane East Lothian EH31 2BE Scotland |
Director Name | Mr Marten Van Der Veen |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 March 1998 (4 years, 9 months after company formation) |
Appointment Duration | 26 years, 2 months |
Assigned Occupation | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Grayswood Altwood Close Maidenhead Berkshire SL6 4PP |
Director Name | Hodgson Martin Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 June 1994 (1 year after company formation) |
Appointment Duration | 29 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | 36 George Street Edinburgh EH2 2LE Scotland |
Director Name | Diana Jane Marshall |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1993 (1 month, 1 week after company formation) |
Appointment Duration | 2 days (Resigned 15 July 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP |
Director Name | Maureen Pooley |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1993 (1 month, 1 week after company formation) |
Appointment Duration | 2 days (Resigned 15 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Diana Jane Marshall |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 1993 (1 month, 1 week after company formation) |
Appointment Duration | 2 days (Resigned 15 July 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP |
Director Name | Yvonne Savage |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1993 (1 month, 1 week after company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 11 August 1993) |
Assigned Occupation | Investment Manager |
Correspondence Address | 4 Scotland St Lane West Edinburgh Mid Lothian EH3 6PT Scotland |
Director Name | Sir Bruce Dugald Macphail |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1993 (2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 12 November 1998) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR |
Director Name | Kenneth William Allen |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1994 (9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 02 May 1997) |
Assigned Occupation | Retired University Professor |
Correspondence Address | Ridgeway Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ |
Director Name | Prof Paul Davies |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1997 (4 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 30 April 1998) |
Assigned Occupation | Professor |
Correspondence Address | 138 Woodstock Road Oxford OX2 7NS |
Director Name | Instant Companies Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 June 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 13 July 1993) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |