Director Name | Mr Andrew Lynton Cohen |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 January 2000 (5 years, 10 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wood Hall Wood Hall Lane, Shenley Radlett Hertfordshire WD7 9AY |
Director Name | Mrs Sameera Shaikh-Kiayani |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2022 (28 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Wood Hall Farm Office Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA |
Director Name | Mr Charles Patrick Evelyn Brooks |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years (Resigned 31 May 1998) |
Assigned Occupation | Racehorse Trainer And Dealer |
Country of Residence | England |
Correspondence Address | Castle Barn Churchill Oxon OX7 6RA |
Director Name | Mr Julian Anthony Lewis |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1994 (3 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 January 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 69 Brim Hill London N2 0HA |
Director Name | Mr Julian Anthony Lewis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1994 (3 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 January 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 69 Brim Hill London N2 0HA |
Director Name | Warren David Miskin |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 1995 (11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 08 November 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 2 Forest Close Snaresbrook London E11 1PY |
Director Name | Warren David Miskin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 1998 (3 years, 11 months after company formation) |
Appointment Duration | 3 months (Resigned 06 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Forest Close Snaresbrook London E11 1PY |
Director Name | Barry Anthony Foreman |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 1998 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 29 February 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 22 The Ridgeway Westcliff On Sea Essex SS0 8NT |
Director Name | Barry Anthony Foreman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 May 1998 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 29 February 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 22 The Ridgeway Westcliff On Sea Essex SS0 8NT |
Director Name | Simon Sherwood |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1998 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 18 November 1999) |
Assigned Occupation | Racehorse Trainer |
Correspondence Address | Sheepdrove House Sheepdrove Lambourn Hungerford Berkshire RG17 7UN |
Director Name | Mr Simon Howard Walters |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1999 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 May 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 50 Flower Lane Mill Hill London NW7 2JL |
Director Name | Mr Simon Howard Walters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 February 2000 (5 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 May 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 50 Flower Lane Mill Hill London NW7 2JL |
Director Name | Mr Iain Williamson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2002 (8 years, 3 months after company formation) |
Appointment Duration | 20 years, 1 month (Resigned 21 July 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Wood Hall Farm Office Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA |
Director Name | Paul Philip Cunningham |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2003 (9 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 10 August 2006) |
Assigned Occupation | Thoroughbred Management |
Correspondence Address | The Clocktower Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA |
Director Name | Mr Nicholas Ttarou |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2022 (28 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 01 November 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Wood Hall Farm Office Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA |
Director Name | Pinsent Masons Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1994 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 19 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Pinsent Masons Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 March 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 09 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |