Director Name | Amanda Dye |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 February 2008 (13 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months |
Assigned Occupation | Director H R |
Country of Residence | United Kingdom |
Correspondence Address | 34 Mount Park Road Ealing W5 2RS |
Director Name | Ms Lila Fekih |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | French |
Appointment Status | Current |
Director Ownership | 19.23% |
Appointment Type | Director |
Appointment Date | 22 December 2009 (15 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Mrs Elizabeth Deborah Alexander |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2012 (17 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months |
Assigned Occupation | Housewife |
Country of Residence | England |
Correspondence Address | Peartree House The Green Cropredy Nr Banibury Oxon OX71 1NH |
Director Name | Ms Francesca Spoerry |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2014 (19 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Dr Joshua Marc Singleton |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2017 (23 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 187 Top Floor Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1994 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 October 1994) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 August 1994 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Steven Edward Porter |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 1994 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Ash House 3 The Maples Goffs Oak Hertfordshire EN7 6ST |
Director Name | Mr Peter Blake |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 1994 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 September 1996) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 213 Fairview Road Stevenage Hertfordshire SG1 2NA |
Director Name | Mr Peter Blake |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 1994 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 04 September 1996) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 213 Fairview Road Stevenage Hertfordshire SG1 2NA |
Director Name | Nicholas David Phillip |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1996 (2 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 1998) |
Assigned Occupation | Property Manager |
Country of Residence | England |
Correspondence Address | 20 Lytton Road New Barnet Hertfordshire EN5 5BY |
Director Name | Frank Albert Phillip |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1996 (2 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 1998) |
Assigned Occupation | Property Manager |
Correspondence Address | 143 Wood Street Barnet Hertfordshire EN5 4BX |
Director Name | Frank Albert Phillip |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 1996 (2 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 1998) |
Assigned Occupation | Property Manager |
Correspondence Address | 143 Wood Street Barnet Hertfordshire EN5 4BX |
Director Name | Robert John Ashton |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1997 (2 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 09 September 2000) |
Assigned Occupation | Journalist |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Samantha Clair Kinder-Niven |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 23 July 2003) |
Assigned Occupation | Administrator |
Correspondence Address | Garden Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Ms Emma Conrathe |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 04 May 1999) |
Assigned Occupation | Pa Secretary |
Correspondence Address | Second Floor Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Damian Clarke |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 19 September 2002) |
Assigned Occupation | Lawyer |
Correspondence Address | Ground Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Alison Allen |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 1998 (3 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 30 June 2006) |
Assigned Occupation | Stylist |
Correspondence Address | Top Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Robert John Ashton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 1999 (5 years after company formation) |
Appointment Duration | 1 year (Resigned 09 September 2000) |
Assigned Occupation | Journalist |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Yann Marcel Andre Tricard |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2001 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 17 January 2005) |
Assigned Occupation | Banker |
Correspondence Address | Flat 3 187 Ladbroke Grove London W10 6HH |
Director Name | Damian Clarke |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 2001 (6 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 03 April 2008) |
Assigned Occupation | Solicitor |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Yann Tricard |
---|---|
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2002 (8 years after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 17 January 2005) |
Assigned Occupation | Investment Banker |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Simon Henry Faure |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2003 (8 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 13 April 2006) |
Assigned Occupation | Fund Manager |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Peter William Webb |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2004 (10 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 01 January 2007) |
Assigned Occupation | Business Consultant |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Peter William Webb |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 December 2004 (10 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 March 2006) |
Assigned Occupation | Business Consultant |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Richard Staines Allen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2006 (11 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 09 September 2009) |
Assigned Occupation | Retired |
Correspondence Address | Highfield Lodge Newbury Road Great Shefford Hungerford Berkshire RG17 7EE |
Director Name | Mr Sebastian Jeffrey Shorr |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 2006 (11 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 27 June 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Nicholas Edwin Ransley |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2008 (13 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 23 May 2012) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Damian Clarke |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2008 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 09 December 2009) |
Assigned Occupation | Film Maker |
Correspondence Address | 5 Cheyne Mews London SW3 5RH |
Director Name | Richard Staines Allen |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2008 (13 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 09 September 2009) |
Assigned Occupation | Retired |
Correspondence Address | Highfield Lodge Newbury Road Great Shefford Hungerford Berkshire RG17 7EE |
Director Name | Mr Sebastian Jeffrey Shorr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 September 2009 (15 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 23 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 187 Ladbroke Grove London W10 6HH |
Director Name | Ms Susannah Wyles |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2009 (15 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 01 November 2017) |
Assigned Occupation | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Francesca Spoerry |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2011 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 October 2014) |
Assigned Occupation | Finance Analyst |
Country of Residence | England |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |
Director Name | Ms Lila Fekih |
---|---|
Appointment Status | Resigned |
Director Ownership | 19.23% |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2012 (17 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 August 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 187 Ladbroke Grove London W10 6HH |