Director Name | Mr Ridwaan Yousuf Bartlett |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2021 (27 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | The Curve Hickman Avenue London E4 9JG |
Director Name | Mr Andrew Robert Lane |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 April 2022 (28 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB |
Director Name | Ms Helen Graham |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 August 2022 (29 years after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Curve Hickman Avenue London E4 9JG |
Director Name | Mr Timothy Kendall |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2023 (29 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Executive |
Country of Residence | England |
Correspondence Address | The Curve Hickman Avenue London E4 9JG |
Director Name | Eric Michael Gummers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 25 August 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 25 August 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Francis Andrew Argenbright |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
Assigned Occupation | Director Chief Executive Offic |
Correspondence Address | 40 Valley Road Atlanta Georgia 30305 United States |
Director Name | Donald Frederic Fox |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 11 August 1995) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 2994 Clary Hill Court Roswell Georgia 30075 |
Director Name | Patrick Charles Morris |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 November 1994) |
Assigned Occupation | Accountant |
Correspondence Address | Thames Cottage Church Square Shepperton Middlesex TW17 9JY |
Director Name | Nigel Duncan John Cotton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 January 1995 (1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 28 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD |
Director Name | David Lee Gamsey |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1995 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 April 2000) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 115 Marsh Glen Point Atlanta Ga 30328 Georgia |
Director Name | Kevin Nigel Franklin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1999 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 29 December 2000) |
Assigned Occupation | Finance Director |
Correspondence Address | 35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG |
Director Name | Melvyn Ewell |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1999 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 August 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ |
Director Name | Graham Pomroy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2000 (6 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 05 January 2001) |
Assigned Occupation | Accountant |
Correspondence Address | Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS |
Director Name | Ronald Domanico |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2000 (6 years, 11 months after company formation) |
Appointment Duration | 6 months (Resigned 29 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Buckingham Court Morristown New Jersey 07960 United States |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 December 2000 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 December 2000 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 December 2000 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Director Name | Anne Patricia Munson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 2001 (7 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 21 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Charlie Chalmers |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2002 (8 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 06 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Leydon Close Rotherhithe London SE16 5PF |
Director Name | Graham Peter Foster |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2002 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 02 July 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY |
Director Name | Mr Leonard Keith Gateson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2003 (10 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 28 January 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Director Name | Michael Goldsmith |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2004 (11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 10 July 2006) |
Assigned Occupation | Head Of Aviation Rail And Mari |
Correspondence Address | 44 Anvil Terrace Dartford Kent DA2 7WR |
Director Name | David James Beaton |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2004 (11 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 February 2007) |
Assigned Occupation | Managing Director |
Correspondence Address | 25 Saint Marys Road Liss Hampshire GU33 7AH |
Director Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 2005 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Martin Robert Aggar |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2006 (13 years after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 December 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 210 Guildford Road Lightwater Surrey GU18 5RL |
Director Name | Nathan Richards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2007 (14 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 October 2008) |
Assigned Occupation | Commercial Director |
Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
Director Name | Mr James Darnton |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2007 (14 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 07 March 2011) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2008 (15 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 05 May 2021) |
Assigned Occupation | Solicitor |
Correspondence Address | Southside Victoria Street London SW1E 6QT |
Director Name | Mr Giovanni Nicholas Grosso |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2008 (15 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 19 May 2015) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Andrew James Farquhar |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2010 (16 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 March 2011) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 28 February 2014) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Southside Victoria Street London SW1E 6QT |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1993 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 25 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |