Director Name | Mr Daniel Henry Abrahams |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 December 2013 (19 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 22 March 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ |
Director Name | Mr Kris Paul Ludo Geysels |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 December 2014 (20 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 22 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ |
Director Name | Maurice Craig Reynolds |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1994 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 31 December 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Dove Cottage Pennymead Drive East Horsley Surrey KT24 5AH |
Director Name | Mr Michael James Harding |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1994 (same day as company formation) |
Appointment Duration | 7 years, 8 months (Resigned 31 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Marberry Headley Hill Road Headley Hampshire GU35 8DS |
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 | 15 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Michael James Harding |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1994 (same day as company formation) |
Appointment Duration | 4 years, 11 months (Resigned 29 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Appletree Cottage Bowlhead Green Road Brook Godalming Surrey GU8 5UW |
Director Name | Michael Cummins |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1999 (4 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 26 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Arbores Whites Cross Foxrock Dublin 18 Irish |
Director Name | Dan Anthony Cronin |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1999 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 13 November 2000) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Hilltown Bridge Hilltown Carrigaline Cork Ireland |
Director Name | Dan Anthony Cronin |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1999 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 13 November 2000) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Hilltown Bridge Hilltown Carrigaline Cork Ireland |
Director Name | Gerald Michael Murphy |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 January 1999 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Aranleigh Gardens Rathfarnham Dublin Ireland |
Director Name | Patrick Ernest Bewley |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 1999 (5 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 15 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland |
Director Name | John Cahill |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2000 (6 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 15 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 62 Royston Kimmage Road West Dublin 12 Ireland |
Director Name | Mr Michael O'Sullivan |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2000 (6 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 15 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | 5 Marley Grove Road Malahide Co Dublin Irish |
Director Name | Pat Cronin |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2003 (8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 15 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Avondale Fountainstown County Cork Irish |
Director Name | Mr Clive Scott Pyzer |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2004 (10 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 15 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Masons Field Mannings Heath Horsham Sussex RH13 6JP |
Director Name | Mr Andrew Wyatt Bristow |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (11 years after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 09 July 2012) |
Assigned Occupation | Chartered Accountant.Aca.Bsc(Hons) |
Country of Residence | England |
Correspondence Address | 22 Garden Road Bromley Kent BR1 3LX |
Director Name | Mr Stephen Derek Armstrong |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (11 years after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 November 2008) |
Assigned Occupation | Llb, Solicitor |
Country of Residence | England |
Correspondence Address | Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN |
Director Name | Mr Patrick Michael Smith |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (11 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 13 May 2009) |
Assigned Occupation | Chartered Accountant.Fca |
Correspondence Address | 8 Great Courtlands Langton Green Tunbridge Wells Kent TN3 0AH |
Director Name | Paul Glynn |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2005 (11 years after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 10 June 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 1 Wiggins Yard Godalming Surrey GU7 1HW |
Director Name | William Trevor McKay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2005 (11 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 April 2006) |
Assigned Occupation | Secretary |
Correspondence Address | 1 West Court North Wembley Middlesex HA0 3QQ |
Director Name | Mr Michael Frank Greenwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2006 (12 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 07 February 2013) |
Assigned Occupation | Chartered Accountant.Aca.Bsc(Hons) |
Country of Residence | United Kingdom |
Correspondence Address | 51 Gloucester Road Kew Richmond Surrey TW9 3BT |
Director Name | Mr Timothy Michael Roe |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2009 (14 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 13 November 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2a Kenley Road London SW19 3JQ |
Director Name | Mr Mark Argent Whiteling |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2012 (18 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 31 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ |
Director Name | Mr Brian Robert Mackie |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2012 (18 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 18 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ |
Director Name | Ms Helen Margaret Willis |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2012 (18 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 20 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ |