Director Name | Mr Lloyd George Buchanan |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 2007 (13 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Dr Sally Margaret Buchanan |
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Nationality | British |
Appointment Status | Current |
Director Ownership | 50% |
Appointment Type | Company Secretary |
Appointment Date | 22 November 2007 (13 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Alan Lewis |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 22 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Greenway Totteridge London N20 8ED |
Director Name | Claudia Bayr |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1997 (3 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 17 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 123w, 85th Street, Apt5 New York Ny 10024 |
Director Name | Mary McLennon |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 October 1997 (3 years, 8 months after company formation) |
Appointment Duration | 10 years (Resigned 31 October 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 7 Paddocks Green 99 Salmon Street Kingsbury London NW9 8NH |
Director Name | Glen Vincent Bayliss |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2007 (13 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 17 January 2008) |
Assigned Occupation | Solicitor |
Correspondence Address | 40 Manchester Street London W1U 7LL |
Director Name | Chettleburgh's Limited |
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Date of Birth | August 1958 (Born 65 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 1994 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 25 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Chettleburgh International Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1994 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 25 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Shellmark Registrars Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 March 1994 (4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 22 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | 4 Prince Albert Road Regents Park London NW1 7SN |