| Director Name | Penelope Ann Watkins |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | 30 years, 3 months |
| Assigned Occupation | Sick Childrens Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 9 Moreton Street London SW1V 2PW |
| Director Name | Mr Clive Booth |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 November 2012 (18 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Assigned Occupation | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Wrights Hartland Road Epping CM16 4PF |
| Director Name | Dr Anna Abram |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 March 2014 (20 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Assigned Occupation | University Lecturer/Head Of Department |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 York Terrace Cambridge CB1 2PR |
| Director Name | Mr Robert Kevin Woolley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 March 2015 (21 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months |
| Assigned Occupation | NHS Executive |
| Country of Residence | England |
| Correspondence Address | Eagle House 28 Billing Road Northampton NN1 5AJ |
| Director Name | Mr David Malcolm Taylor Campbell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 March 2017 (23 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Assigned Occupation | Retired General Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 1 High Street Needham Market Suffolk IP8 8AL |
| Director Name | BUNN & Co (London) Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 April 2024 (30 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Corporation | This director is a corporation |
| Correspondence Address | 18 Churton Street London SW1V 2LL |
| Director Name | Johannes Adrianes Maria Koehler |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 31 August 1994) |
| Assigned Occupation | Barman |
| Correspondence Address | Flat 31 9 Moreton Street London Sw1v 2pw SW1V 2PW |
| Director Name | Frederick David Fitzgerald O'Brien |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British/Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Resigned 27 March 2007) |
| Assigned Occupation | Actor/Singer/Composer |
| Correspondence Address | Flat 21 9 Moreton Street London SW1V 2PW |
| Director Name | Penelope Ann Watkins |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | 13 years, 1 month (Resigned 27 March 2007) |
| Assigned Occupation | Sick Childrens Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Moreton Street London SW1V 2PW |
| Director Name | Christina Margaret Stewart |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 May 1995 (1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 12 July 1999) |
| Assigned Occupation | Chemist |
| Correspondence Address | Flat 6 9 Moreton Street London SW1V 2PW |
| Director Name | Rachel Mary Moffatt |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 September 1995 (1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 31 July 1997) |
| Assigned Occupation | Accountant |
| Correspondence Address | Flat 5 9 Moreton Street Pimlico London SW1V 2PW |
| Director Name | David Boulton |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 1998 (4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (Resigned 27 March 2012) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Hobson Farm Cowgill Sedbergh Cumbria LA10 5RF |
| Director Name | Julia Mary Pitts |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 July 1999 (5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (Resigned 21 March 2013) |
| Assigned Occupation | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 9 Moreton Street London SW1V 2PW |
| Director Name | Anne Patricia Fitzpatrick |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 April 2004 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 27 July 2006) |
| Assigned Occupation | Churchworker |
| Correspondence Address | Flat 11 7-9 Moreton Street London SW1V 2PW |
| Director Name | Mr Clive Booth |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 April 2004 (10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (Resigned 27 March 2012) |
| Assigned Occupation | P R Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 22 7-9 Moreton Street London SW1V 2PW |
| Director Name | Dr Alexander Charles Starling |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 November 2005 (11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 03 September 2012) |
| Assigned Occupation | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 33 9 Moreton Street London SW1V 2PW |
| Director Name | Dr Michael David Kandiah |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 November 2005 (11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (Resigned 25 March 2021) |
| Assigned Occupation | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23 9 Moreton Street London SW1V 2PW |
| Director Name | Alison Louise Williams |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 December 2006 (12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 27 March 2012) |
| Assigned Occupation | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 7-9 Moreton Street London SW1V 2PW |
| Director Name | Alison Louise Williams |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 March 2007 (13 years, 1 month after company formation) |
| Appointment Duration | 5 years (Resigned 27 March 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 7-9 Moreton Street London SW1V 2PW |
| Director Name | CCS Directors Limited |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 22 February 1994) |
| Corporation | This director is a corporation |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | CCS Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 February 1994 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 22 February 1994) |
| Corporation | This director is a corporation |
| Correspondence Address | 120 East Road London N1 6AA |
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