Director Name | Georg Ernst Heinrich Weber-Unger |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Austrian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 1994 (2 weeks, 4 days after company formation) |
Appointment Duration | 30 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | 23 Shirwell Crescent Furzton Milton Keynes MK4 1GA |
Director Name | Mr Daniel Theodoor Meijer |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2020 (26 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 23 Shirwell Crescent Furzton Milton Keynes MK4 1GA |
Director Name | Michele Duncan |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2023 (28 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 37 Marlowes Hemel Hempstead Herts HP1 1LD |
Director Name | John Corbett Robertson |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1994 (4 days after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Solent Drive Warsash Southampton Hampshire SO31 9HB |
Director Name | Carol Anne Robertson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1994 (4 days after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Solent Drive Warsash Southampton Hampshire SO31 9HB |
Director Name | Mrs Mary Winifred Dobson |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1994 (2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 June 1995) |
Assigned Occupation | Commercial Director |
Correspondence Address | 34 Ward Close Artists Way Andover Hampshire SP10 3TB |
Director Name | Hanns-Jurgen Weck |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1994 (2 weeks, 4 days after company formation) |
Appointment Duration | 13 years (Resigned 05 April 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 83088 Kiefersfelden Gachenweg 349 Germany |
Director Name | Serita Rishi |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1995 (1 year, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 03 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 18 Cassland Road London E9 7AN |
Director Name | Mrs Serita Moore |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2007 (13 years after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 26 March 2010) |
Assigned Occupation | Sales Admin |
Country of Residence | United Kingdom |
Correspondence Address | 15 Eton Garages Eton Avenue London NW3 4PE |
Director Name | Sabine Bond |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 January 2008 (13 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 30 July 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Friern Park London N12 9DA |
Director Name | Miss Jemma Barnes |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2010 (16 years after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Shirwell Crescent Furzton Milton Keynes MK4 1GA |
Director Name | Jacqueline Susan Knight |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 2013 (19 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 01 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Shirwell Crescent Furzton Milton Keynes MK4 1GA |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1994 (same day as company formation) |
Appointment Duration | 4 days (Resigned 18 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1994 (same day as company formation) |
Appointment Duration | 4 days (Resigned 18 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |