Director Name | Mr Luigi Pacelli |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 21 September 1993 (same day as company formation) |
Appointment Duration | 30 years, 7 months |
Assigned Occupation | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 6 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Mr Gary Shayler |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2020 (26 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 6 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 September 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Mrs Dawn Pacelli |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 1993 (same day as company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 15 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 65 Melbourne Road Bushey Watford Hertfordshire WD2 3LY |
Director Name | Christopher Benham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 September 1996) |
Assigned Occupation | Secretary |
Correspondence Address | The Cottage Barkham Road Wokingham Berkshire RG11 4TG |
Director Name | Ferdinando Addati |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1996 (3 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 May 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadlands Sheethanger Lane Felden Hertfordshire HP3 0BG |
Director Name | Maureen Thackeray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 May 1998 (4 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 October 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 1 Lingfield Close Northwood Middlesex HA6 2FP |
Director Name | Mr Ian William Bowers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2001 (8 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 17 June 2011) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Austenway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NN |
Director Name | Mr Roman Paul Motyczak |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2001 (8 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 01 July 2008) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Aldwyckbury Crescent Harpenden Hertfordshire AL5 5RS |
Director Name | Mr Roman Paul Motyczak |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2001 (8 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 01 July 2008) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Aldwyckbury Crescent Harpenden Hertfordshire AL5 5RS |
Director Name | Mrs Hema Patel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2008 (14 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 02 December 2021) |
Assigned Occupation | Associate Finance Director |
Correspondence Address | 3rd Floor 6 Hercules Way Watford Hertfordshire WD25 7GS |