Director Name | Mr Arie Grainger Bisset |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 2002 (7 years, 9 months after company formation) |
Appointment Duration | 22 years |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 111 Mulgrave Road Sutton Surrey SM2 6JU |
Director Name | Mr David Beighton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2017 (22 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Park Lane Wallington SM6 0TL |
Director Name | Mr Stewart Reed |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2017 (23 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ |
Director Name | Mr Paul Gerald West |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2017 (23 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ |
Director Name | Miss Sapphira Gold |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2022 (27 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ |
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 | 08 July 1994 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 29 January 1997) |
Assigned Occupation | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1994 (same day as company formation) |
Appointment Duration | 2 years, 2 months (Resigned 26 September 1996) |
Assigned Occupation | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Anthony Paul Duckett |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 1994 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 04 March 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 1994 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 May 1997) |
Assigned Occupation | Solicitor |
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 (8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 March 1997) |
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 (11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 29 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Hugh Kenneth Charles Hollinghurst |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1996 (1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 March 1998) |
Assigned Occupation | Mortgage Admin |
Correspondence Address | 25 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Philip Alfred Flatman |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 29 January 1997) |
Assigned Occupation | Technical Services |
Correspondence Address | 58 William Way Letchworth Hertfordshire SG6 2HL |
Director Name | Mr Thambapillai Pathmanathan |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 29 January 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 163 Cassiobury Drive Watford Hertfordshire WD1 3AL |
Director Name | Anne-Marie Maher-Williams |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1997 (2 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 02 May 2005) |
Assigned Occupation | Bbc Drama Assistant |
Correspondence Address | 59 Autumn Drive Sutton Surrey SM2 5BD |
Director Name | Lionel John Jordan |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 1997 (2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 16 March 2000) |
Assigned Occupation | Driving Examiner |
Correspondence Address | 9 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Christopher Maher- Williams |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1997 (2 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 02 May 2005) |
Assigned Occupation | Senoir Avionics Systems Manage |
Correspondence Address | 59 Autumn Drive Sutton Surrey SM2 5BD |
Director Name | Peter Harold Denton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 May 1997 (2 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 09 July 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 39 Cordrey Gardens Coulsdon Surrey CR5 2SP |
Director Name | James Duncan Goram |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1998 (3 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 30 April 2002) |
Assigned Occupation | Data Base Manager |
Correspondence Address | 55 Autumn Drive Sutton Surrey SM2 5BD |
Director Name | Janice Elizabeth Jordan |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1998 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 March 2000) |
Assigned Occupation | Executive Assistant |
Correspondence Address | 9 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Jane Ivy Dibbens |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (4 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 19 January 2005) |
Assigned Occupation | Secretary |
Correspondence Address | 23 Autumn Drive Belmont Sutton Surrey SM2 5BB |
Director Name | Jane Ivy Dibbens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 2000 (6 years after company formation) |
Appointment Duration | 3 years (Resigned 17 July 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 23 Autumn Drive Belmont Sutton Surrey SM2 5BB |
Director Name | Martyn Howlett |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2002 (7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 23 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Mr Richard James Edwards |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2002 (7 years, 9 months after company formation) |
Appointment Duration | 16 years, 11 months (Resigned 01 April 2019) |
Assigned Occupation | Local Government Contracts Off |
Country of Residence | United Kingdom |
Correspondence Address | 39 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Sean Patrick O Connell |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2003 (9 years after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 11 May 2004) |
Assigned Occupation | Manager |
Correspondence Address | 13 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | James David Smalley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2003 (9 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 02 May 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | George Duncan Ferguson |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2005 (10 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 12 February 2006) |
Assigned Occupation | Retired |
Correspondence Address | 12 Lilley Drive Kingswood Tadworth Surrey KT20 6JA |
Director Name | Cyril Marie Kearney |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2005 (10 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 14 May 2009) |
Assigned Occupation | Civil Servant |
Correspondence Address | 21 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Cyril Marie Kearney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 May 2006 (11 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 14 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Mr Vincent O'Brien |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2007 (13 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 21 May 2014) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Prentice Court Leopold Avenue Wimbledon London SW19 7HA |
Director Name | Mr John Dooley |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2009 (14 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 27 January 2021) |
Assigned Occupation | It Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Autumn Drive Sutton Surrey SM2 5BB |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 July 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 | 08 July 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 July 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |