Director Name | Mr Stephen Edward Lyell |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2004 (11 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (Closed 27 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 122 Lambton Road London SW20 0TJ |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 September 2005 (12 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Closed 27 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2007 (13 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Closed 27 October 2009) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Masons Field Mannings Heath West Sussex RH13 6JP |
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 | Trevor Alan Warburton |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 01 October 1998) |
Assigned Occupation | Man Dir |
Correspondence Address | 2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ |
Director Name | Robert Charles Savoy |
---|---|
Date of Birth | July 1940 (Born 83 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, 4 months (Resigned 29 December 1994) |
Assigned Occupation | President |
Correspondence Address | 110 Trailridge Lane Dunwoody Georgia 30338 Usa Foreign |
Director Name | Patrick Charles Morris |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
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 | 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 | 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 & Cheif Executive Off |
Correspondence Address | 40 Valley Road Atlanta Georgia 30305 United States |
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 | Edwin Robert Mellett |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1994 (1 year, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 29 December 2000) |
Assigned Occupation | Company Chief Executive |
Correspondence Address | 725 West Conway Drive Atlanta 30327 Georgia |
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 | Ernest Patterson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1997 (3 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 29 December 2000) |
Assigned Occupation | CEO |
Correspondence Address | 1 Hillside Road Penn High Wycombe HP10 8JJ |
Director Name | Ian Thornley |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1998 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 29 September 1999) |
Assigned Occupation | Corporate Development |
Correspondence Address | Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR |
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 | Company 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 | Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 December 2000 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 December 2000 (7 years, 5 months after company formation) |
Appointment Duration | 2 months (Resigned 01 March 2001) |
Assigned Occupation | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
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 | Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2001 (7 years, 7 months after company formation) |
Appointment Duration | 12 months (Resigned 26 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ |
Director Name | Mr Douglas Charles Hewitson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2001 (7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 31 August 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Harwood Park Salfords Surrey RH1 5EJ |
Director Name | Graham George McKenzie |
---|---|
Date of Birth | December 1945 (Born 78 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, 6 months (Resigned 01 September 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 39 Manor Road Ashford Middlesex TW15 2SL |
Director Name | Florian Kastl |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2002 (8 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Am Schifferstueck 113 Raunheim 65479 Germany |
Director Name | Mr Edward Cameron Ingram |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2002 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 17 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rushworth Road Reigate Surrey RH2 0QF |
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, 5 months (Resigned 21 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
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 | 01 September 2005 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
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 |