Director Name | Satinder Kaler |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2007 (12 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Closed 29 March 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 48 Alexandra Crescent Bromley BR1 4EU |
Director Name | Mr Fabrice Desnos |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2008 (13 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Closed 29 March 2011) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Reece Mews London SW7 3HE |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 1994 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 13 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 1994 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 13 July 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Donna Johnston |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 01 May 2000) |
Assigned Occupation | Legal Affairs Officer |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Mr Graham John Kent |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 September 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Donna Johnston |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 14 June 1999) |
Assigned Occupation | Secretary |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Donna Johnston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 14 June 1999) |
Assigned Occupation | Secretary |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Mr Russell James Benzies |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1998 (4 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 17 June 2002) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lytton Park Cobham Surrey KT11 2HB |
Director Name | Karen Lindsey Graney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 1999 (5 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 29 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Buchan Close Uxbridge Middlesex UB8 2NS |
Director Name | Jan Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2000 (6 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 04 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Doria Drive Gravesend Kent DA12 4HS |
Director Name | Michael Albert Antoine Mollard |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2002 (8 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 05 August 2002) |
Assigned Occupation | Acting Chief Executive Officer |
Country of Residence | France |
Correspondence Address | 85 Rue Vaneau 75007 Paris France |
Director Name | Mr Richard John Webster |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2002 (8 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 December 2007) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 21 Belfield Road Manchester Lancashire M20 6BJ |
Director Name | Miss Rebecca Moses |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 February 2005 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 22 January 2007) |
Assigned Occupation | Barrister Manager |
Country of Residence | England |
Correspondence Address | 103b Graham Road London E8 1PB |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 1994 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 13 July 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |