Director Name | Mr Roy Andrew Ettlinger |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 August 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 30 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ranulf Road London NW2 2BS |
Director Name | Ivan Averbuch |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 February 2006 (12 years, 8 months after company formation) |
Appointment Duration | 18 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 3 Savernake Court Stanmore Middlesex HA7 2RJ |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 26 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 26 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 June 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 26 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Craig Warren Rapp |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1993 (1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 31 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Kingsley Way London N2 0EL |
Director Name | Gerald Edward Wenzel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 1994 (1 year, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 17 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Southey Close Heybridge Maldon Essex CM9 7YW |
Director Name | Leonard Arthur Ettlinger |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2013 (19 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 25 May 2016) |
Assigned Occupation | Retired |
Country of Residence | South Africa |
Correspondence Address | 39 Ranulf Road London NW2 2BS |
Director Name | E L Nominees Limited |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1993 (1 month after company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 11 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Director Name | El Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 1993 (1 month after company formation) |
Appointment Duration | 1 year (Resigned 04 August 1994) |
Corporation | This director is a corporation |
Correspondence Address | Adelaide House London Bridge London EC4R 9HA |