Director Name | Mr Lotfi Ouertani |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Tunisian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 April 2016 (22 years after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Marketing Manager |
Country of Residence | England |
Correspondence Address | 1 Courtlands Avenue Hampton Middlesex TW12 3NS |
Director Name | Mrs Marja Anneli Ouertani |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 January 2020 (25 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Courtlands Avenue Hampton TW12 3NS |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1994 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 09 May 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Robert Conway |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 1994 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 09 May 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Mr Richard Ewart Dunstan |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 1994 (2 weeks, 3 days after company formation) |
Appointment Duration | 25 years, 8 months (Resigned 10 January 2020) |
Assigned Occupation | Financial Advisor |
Country of Residence | England |
Correspondence Address | 14 Berger Close Orpington Kent BR5 1HR |
Director Name | Beryl Ann Wheatland |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 May 1994 (2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 15 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Top Floor Flat Ross Court Castle Ross Road Pevensey Bay Pevensey East Sussex BN24 6JB |
Director Name | Mrs Anne Patricia Dunstan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 January 2003 (8 years, 9 months after company formation) |
Appointment Duration | 16 years, 12 months (Resigned 10 January 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Berger Close Petts Wood Orpington Kent BR5 1HR |
Director Name | Mr John Patrick Marriott |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2004 (10 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 08 June 2005) |
Assigned Occupation | Businessman |
Country of Residence | England |
Correspondence Address | 10 Clovelly Road Emsworth Hampshire PO10 7HL |