Director Name | Maureen Bland |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 27 years, 9 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Grace Kar-Yee Wu |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 1999 (4 years, 2 months after company formation) |
Appointment Duration | 25 years, 4 months |
Assigned Occupation | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 75 Saint Georges Square London SW1V 3QW |
Director Name | Ms Racheal Joanna Butcher |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2001 (6 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months |
Assigned Occupation | HR |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | John Hewitt Bayliss |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 November 2004 (10 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months |
Assigned Occupation | Country Property |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ascot Wood Place Ascot Berkshire SL5 7HF |
Director Name | Graham White |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2008 (13 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ascot Wood Station Hill Ascot Berkshire SL5 7HF |
Director Name | Mrs Barbara Grace Jans |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2015 (20 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR |
Director Name | Mr John Henry Peter Upton |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 19 February 2015 (20 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR |
Director Name | Mr Sergey Chernovolenko |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Russian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 February 2019 (24 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ascot Wood Station Hill Ascot SL5 7HF |
Director Name | Gerard Peter Boyle |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1995 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE |
Director Name | Mr Alan Duke Brown |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 1995 (2 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 05 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Sl7 |
Director Name | Robert Nigel West |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1995 (6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 22 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Fern Close Frimley Camberley Surrey GU16 9QU |
Director Name | Dauhton John Dodd |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1996 (1 year, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 01 December 2005) |
Assigned Occupation | Retired |
Correspondence Address | 2 Ascotwood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Nicola Mary Morris |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 1996 (1 year, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 19 June 2008) |
Assigned Occupation | Estate Agent |
Correspondence Address | 1 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Alfred Arthur Paul Bland |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 27 April 2000) |
Assigned Occupation | Retired |
Correspondence Address | 3 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Clive Anthony Alexander |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Ascotwood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Florence Fung Kwan Man |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 11 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Hing Fat Man |
---|---|
Date of Birth | June 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 11 January 1999) |
Assigned Occupation | Catering |
Correspondence Address | 33 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Paul William Newman |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 18 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Ascotwood Station Hill Ascot Berkshire SL5 7HF |
Director Name | Robert George Burnand |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 1996 (1 year, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 03 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Clifton Road Little Venice London W9 1ST |
Director Name | Maud Fuerst |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1996 (1 year, 11 months after company formation) |
Appointment Duration | 22 years (Resigned 16 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | Fuerfanggasse 3 Vienna A-1190 Austria |
Director Name | Colin Mark Wilson |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 1997 (2 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 30 June 2006) |
Assigned Occupation | Writer |
Correspondence Address | 6 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Leonora Ann Gripenstedt |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1997 (2 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 22 October 2004) |
Assigned Occupation | Secretary |
Correspondence Address | 8 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Mr Alan Kar Ho Man |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1999 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 27 April 2000) |
Assigned Occupation | Lighting Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 75 St Georges Square Pimlico London SW1V 3QW |
Director Name | Valerie Webb |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1999 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 27 July 2001) |
Assigned Occupation | None At Present |
Correspondence Address | 5 Ascot Wood Station Hill Ascot Berkshire SL5 7HF |
Director Name | Joan Dodd |
---|---|
Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2005 (11 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 16 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ascot Wood Place Station Hill Ascot Berkshire SL5 7HF |
Director Name | Bouwe Jelles Jans |
---|---|
Date of Birth | June 1925 (Born 99 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2006 (11 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 21 October 2015) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ascot Wood Station Hill Ascot Berkshire SL5 7HF |
Director Name | Mrs Suzanne Spiegelberg |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2019 (24 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 24 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 27 Rowan Road London W6 7DT |
Director Name | Mrs Marisa Linden Birchley-Titmus |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2022 (27 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 21 October 2023) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ascot Wood Place Station Hill Ascot SL5 7HF |
Director Name | Castle Notornis Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1994 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 05 January 1995) |
Corporation | This director is a corporation |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Director Name | Pitsec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 1994 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 22 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Director Name | Solitaire Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 September 1999 (4 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 08 February 2000) |
Corporation | This director is a corporation |
Correspondence Address | Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | Feniston Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2000 (5 years, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 21 October 2013) |
Corporation | This director is a corporation |
Correspondence Address | 4a Albert Street Windsor Berkshire SL4 5BU |