Director Name | Patrick Prescod |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 February 2005 (11 years, 8 months after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Quality Assurance |
Country of Residence | England |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Lewis Petrou |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2007 (14 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months |
Assigned Occupation | Hairdresser |
Country of Residence | England |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Rita Devi Minhas-Judd |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2014 (21 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Deputy Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Prior Estates Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 August 2000 (7 years, 2 months after company formation) |
Appointment Duration | 23 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 years (Resigned 22 June 1995) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 years (Resigned 22 June 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 years (Resigned 22 June 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 8 months (Resigned 07 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 22 August 1995) |
Assigned Occupation | Secretary |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1995 (1 year, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 22 August 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Richard Gordon Bogle |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 21 November 2001) |
Assigned Occupation | Doctor Of Medicine |
Correspondence Address | 19 Barnfield Close Earlsfield London SW17 0AU |
Director Name | Gregory Peter Joseph Noble |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 May 1997) |
Assigned Occupation | Assistant Manager |
Correspondence Address | 16 Hopwood Close Earlsfield London SW17 0AG |
Director Name | Derek Robert McKechnie |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 May 1997) |
Assigned Occupation | Recruitment Manager |
Correspondence Address | 6 Barnfield Close London SW17 0AU |
Director Name | Nicola Jane Clements |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 January 1998) |
Assigned Occupation | Designer |
Correspondence Address | 17 Bramston Road Earlsfield London SW17 0JR |
Director Name | Richard Gordon Bogle |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 21 November 2001) |
Assigned Occupation | Doctor Of Medicine |
Correspondence Address | 19 Barnfield Close Earlsfield London SW17 0AU |
Director Name | Nicolas Wood |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1995 (2 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 01 April 2000) |
Assigned Occupation | Senior Contracts Administrator |
Correspondence Address | 19 Hopwood Close Earlsfield London SW17 0AG |
Director Name | Angus Sherriff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 1995 (2 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 27 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Downsway Bookham Leatherhead Surrey KT23 4BL |
Director Name | Felicity Pitchford |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1996 (2 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 13 May 1997) |
Assigned Occupation | Administrator |
Correspondence Address | 14 Hopwood Close Burmester Road London SW17 0AG |
Director Name | Daniel Peter Wallis |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1998 (4 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2000) |
Assigned Occupation | IT Consultant |
Correspondence Address | 12 Bramston Road London SW17 0JR |
Director Name | David James Vials |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 1998 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 March 2000) |
Assigned Occupation | Corporate Banker |
Correspondence Address | 49 Peartree Avenue Earlsfield London SW17 0JG |
Director Name | Dr Guy Charles Lawley |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 1998 (5 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 12 September 2002) |
Assigned Occupation | General Medical Practitioner |
Correspondence Address | 18 Hopwood Close London SW17 0AG |
Director Name | Sharon Elizabeth Purtill |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2000 (6 years, 8 months after company formation) |
Appointment Duration | 20 years (Resigned 20 February 2020) |
Assigned Occupation | Marketing Manager |
Country of Residence | England |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Robert James Peacock |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2001 (8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 09 March 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 22 Hopwood Close London SW17 0AG |
Director Name | Andrew Edward Gilbert |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2002 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 14 July 2004) |
Assigned Occupation | IT Consultant |
Correspondence Address | 22 Bramston Road London SW17 0JR |
Director Name | Alison Lucinda Wheway |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2007 (14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 January 2009) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 4 Barnfield Close London SW17 0AU |
Director Name | Howard Judd |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2007 (14 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 18 November 2014) |
Assigned Occupation | Carer |
Country of Residence | England |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Mr Stephen Thomas Gambling |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2015 (22 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 14 December 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Bramston Road London SW17 0JR |
Director Name | Mr Paul Jonathan Lee |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 2015 (22 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 09 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 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 | 07 June 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 June 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Park South Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1996 (3 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 August 2000) |
Corporation | This director is a corporation |
Correspondence Address | 400 Park South Austin Road London SW11 5JN |