Director Name | Mr James Iain Robson |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 02 October 2005 (11 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months |
Assigned Occupation | Asset Manager |
Country of Residence | Britain |
Correspondence Address | 104c Sumatra Road London NW6 1PG |
Director Name | Mrs Diana Elizabeth Deborah Robinson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 2020 (26 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Independent School Bursar |
Country of Residence | England |
Correspondence Address | Garden Flat, 104 Sumatra Road London NW6 1PG |
Director Name | Mrs Diana Elizabeth Deborah Robinson |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 September 2020 (26 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 104 Sumatra Road London NW6 1PG |
Director Name | Mrs Tamara Judith Gittelson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2023 (29 years, 1 month after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Psychotherapist |
Country of Residence | United States |
Correspondence Address | 2773 N Hampden Court, #502 Chicago Illinois 60614 |
Director Name | Peter David Barkley |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 November 1995) |
Assigned Occupation | Optronic Engineer Daily Mail |
Correspondence Address | Flat 2 104 Sumatra Road London NW6 1PG |
Director Name | Carol Anne Berkley |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 November 1995) |
Assigned Occupation | Marketing Assistant |
Correspondence Address | Flat 2 104 Sumatra Road London NW6 1PG |
Director Name | Deborah Anne Shaw |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 20 April 1999) |
Assigned Occupation | University Lecturer |
Correspondence Address | Flat 1 104 Sumatra Road London NW6 1PG |
Director Name | Jeremy Shaw |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 20 April 1999) |
Assigned Occupation | Musician |
Correspondence Address | Flat 1 104 Sumatra Road London NW6 1PG |
Director Name | Carol Anne Berkley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 November 1995) |
Assigned Occupation | Marketing Assistant |
Correspondence Address | Flat 2 104 Sumatra Road London NW6 1PG |
Director Name | Alison Fitzpatrick |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 1995 (1 year, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 20 April 1999) |
Assigned Occupation | Model Fashion Stylist |
Correspondence Address | 104c Sumatra Road West Hampstead London NW6 1PG |
Director Name | Sarah Ann Whittingham |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1995 (1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 15 April 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 104b Sumatra Road London NW6 1PG |
Director Name | Sarah Ann Whittingham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1995 (1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 15 April 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 104b Sumatra Road London NW6 1PG |
Director Name | Jemima Rose Jabb |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1999 (5 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 21 August 2006) |
Assigned Occupation | Office Manager |
Correspondence Address | Garden Flat 104 Sumatra Road London NW6 1PG |
Director Name | Toby Richard Lyons Glover |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2000 (6 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 October 2002) |
Assigned Occupation | Designer |
Correspondence Address | 104 Sumatra Road London NW6 1PG |
Director Name | Jemima Rose Jabb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2002 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 21 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 104a Sumatra Road London NW6 1PG |
Director Name | Howard Ralph Landes |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2002 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 02 October 2005) |
Assigned Occupation | Lawyer |
Correspondence Address | Flat C 104 Sumatra Road London NW6 1PG |
Director Name | Mrs Leanne George |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2006 (12 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 July 2014) |
Assigned Occupation | Sales Mgr |
Correspondence Address | 104a Sumatra Road West Hampstead London NW6 1PG |
Director Name | Mr Gregor Walter Gesell |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2015 (21 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 11 September 2020) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 104 Sumatra Road London NW6 1PG |
Director Name | Dr Sutapa Gesell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2016 (22 years after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 11 September 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 104 Sumatra Road London NW6 1PG |
Director Name | Mr Benjamin Scheiner |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2020 (26 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 March 2022) |
Assigned Occupation | General Manager |
Country of Residence | United States |
Correspondence Address | 2773 N Hampden Ct Chicago Il 60614 |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 1994 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 16 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 March 1994 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 16 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |