Director Name | Mr Roger Stuart Pennington |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 January 2004 (10 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (Closed 22 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Streets Heath West End Woking Surrey GU24 9QY |
Director Name | Mr Roger Stuart Pennington |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 March 2004 (10 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (Closed 22 October 2013) |
Assigned Occupation | F Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Streets Heath West End Woking Surrey GU24 9QY |
Director Name | Mr Paul Williams |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 March 2006 (12 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (Closed 22 October 2013) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 105 Monson Road Redhill Surrey RH1 2EX |
Director Name | David Barron |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 02 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
Director Name | Miss Michele Clarissa Fairlie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1993 (2 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 09 September 1993) |
Assigned Occupation | Secretary |
Correspondence Address | 21 Corporation Street London E15 3HB |
Director Name | Mr Robert Deith |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1993 (3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 2 St Aubyns Avenue Wimbledon London SW19 7BL |
Director Name | George Eric Kennedy |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1993 (3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 29 February 1996) |
Assigned Occupation | General Manager |
Correspondence Address | 4 Coach House Gardens Fleet Hampshire GU13 8DX |
Director Name | Andrew Stuart Selby |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1993 (3 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 21 July 2000) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 19 Wicks Lane Formby Liverpool Merseyside L37 3JF |
Director Name | David Barron |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1993 (3 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 14 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
Director Name | Miss Michele Clarissa Fairlie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1993 (3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 August 1995) |
Assigned Occupation | Secretary |
Correspondence Address | 21 Corporation Street London E15 3HB |
Director Name | Rachel Anne Corder |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 1995 (2 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 08 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 34c Barnsbury Road Islington London N1 0HD |
Director Name | Philippa Jane Measday |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 1996 (3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 143 St Thomass Road London N4 2QJ |
Director Name | DH & B Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 24 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 24 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Gray'S Inn Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 23 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |