Director Name | Mr Adam Michael Craighill |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2013 (18 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Nutmeg House 60 Gainsford Street London SE1 2NY |
Director Name | Mr Jon James Gatta |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 June 2021 (27 years after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Global Controller And Treasurer |
Country of Residence | United States |
Correspondence Address | Nutmeg House 60 Gainsford Street London SE1 2NY |
Director Name | Mr Steven Kenneth Schaus |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 June 2021 (27 years after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Global President |
Country of Residence | Canada |
Correspondence Address | Nutmeg House 60 Gainsford Street London SE1 2NY |
Director Name | Mr Robert Christiaan Muller |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 April 2022 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Chief Finanical Officer |
Country of Residence | Netherlands |
Correspondence Address | Nutmeg House 60 Gainsford Street London SE1 2NY |
Director Name | Roger Bennett |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1994 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 30 April 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 287 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7BH |
Director Name | Mr Frank Brian Burgess |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1994 (3 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 30 May 2000) |
Assigned Occupation | Search Consultants |
Correspondence Address | 189 Park Road Kingston Upon Thames Surrey KT2 5JX |
Director Name | Mr Michael John Russell Chapman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1995 (1 year, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 04 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winscombe Lodge 1 Brentham Way Ealing London W5 1BJ |
Director Name | Mr Nick John Russell Chapman |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2000 (5 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 22 March 2015) |
Assigned Occupation | IT Manager |
Country of Residence | England |
Correspondence Address | 18a Grange Park Ealing London W5 3PS |
Director Name | Mr Ronald Vermeulen |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2015 (20 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 27 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 58a Waldeck Road Strand On The Green London W4 3NP |
Director Name | Mrs Alison Jane Crowe |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2015 (20 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 58a Waldeck Road Strand On The Green London W4 3NP |
Director Name | Mr Evert Van Der Weijden |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2015 (20 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 30 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Nutmeg House 60 Gainsford Street London SE1 2NY |
Director Name | Temples (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 1994 |
Appointment Duration | 1 week, 2 days (Resigned 04 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Director Name | Temples (Professional Services) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1994 (same day as company formation) |
Appointment Duration | 1 day (Resigned 04 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Temples (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 1994 (same day as company formation) |
Appointment Duration | 1 day (Resigned 04 June 1994) |
Corporation | This director is a corporation |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Ebb Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 September 1994 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 April 1996) |
Corporation | This director is a corporation |
Correspondence Address | 1 Church Walk High Street St Neots Huntingdon Cambridgeshire PE19 1AS |
Director Name | Waldeck Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1996 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 25 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 58a Waldeck Road Chiswick London W4 3NP |