Director Name | Carol Ann Woodward |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 1995 (1 year, 5 months after company formation) |
Appointment Duration | 28 years, 6 months |
Assigned Occupation | Staff Nurse |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Lucia Nunez Diaz |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 April 2011 (16 years, 11 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Mr Phillip Daniel Rowbottom |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Australian,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2017 (23 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | IT Specialist |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Amber Company Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 August 2021 (27 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 October 1995) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Mr Paul Boys |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 October 1995) |
Assigned Occupation | Private Housing Developer |
Correspondence Address | 123 Whiteknights Road Reading Berkshire RG6 7BB |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 July 1995) |
Assigned Occupation | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | John Norman Youers |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 October 1995) |
Assigned Occupation | Customer Care Manager |
Correspondence Address | 36 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LR |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 28 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 1995 (11 months, 1 week after company formation) |
Appointment Duration | 12 months (Resigned 28 March 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1995 (1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 11 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1995 (1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 11 October 1995) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | Erwin Starkey |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 1995 (1 year, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 15 September 2005) |
Assigned Occupation | Building Services Engineer |
Correspondence Address | 11 Ravensdale Mansions London N8 9HS |
Director Name | Roger Frederick Anderson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 1995 (1 year, 5 months after company formation) |
Appointment Duration | 24 years, 1 month (Resigned 02 December 2019) |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | 10 Anderson Close Westcott Park Acton London W3 6YJ |
Director Name | Dr Xiaohui Liu |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 1995 (1 year, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 12 June 2003) |
Assigned Occupation | Lecturer In Computer Science |
Correspondence Address | 4 Anderson Close Acton London W3 6YJ |
Director Name | Allan John Andrew Kelly |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 1995 (1 year, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 09 April 1999) |
Assigned Occupation | Ministry Of Defence |
Correspondence Address | 6 Anderson Close Westcott Park Acton London W3 6YJ |
Director Name | Mr Derek Jonathan Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 1996 (1 year, 11 months after company formation) |
Appointment Duration | 25 years, 5 months (Resigned 26 August 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 107 Shirley Church Road Croydon Surrey CR0 5AG |
Director Name | Paul Anthony Cross |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1997 (3 years, 6 months after company formation) |
Appointment Duration | 25 years, 3 months (Resigned 07 February 2023) |
Assigned Occupation | NHS Administrator |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Giuseppe Belli |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2008 (14 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 07 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 28 Anderson Close London W3 6YJ |
Director Name | Mr Alexei Matveyev |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 2014 (20 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 19 January 2019) |
Assigned Occupation | Partner Marketing Manager |
Country of Residence | England |
Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Director Name | Mrs Qudaija Bhayat |
---|---|
Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 2020 (26 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 27 July 2023) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Mr Ayoube Aderrab |
---|---|
Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2023 (29 years after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 08 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 April 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 | 26 April 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 April 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |