Director Name | Baroness Oliva Hiroko De Paravicini |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | 29 years, 7 months |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA |
Director Name | Baroness Oliva Hiroko De Paravicini |
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Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | 29 years, 7 months |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA |
Director Name | Mr Nevin Joe Ryoma De Paravicini |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2019 (25 years after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA |
Director Name | Haden Boardman |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 September 1997) |
Assigned Occupation | Electronics Engineer |
Correspondence Address | 8 Lowe Mill Lane Hindley Wigan Lancashire WN2 3AF |
Director Name | Timothy William De Paravicini |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1997 (2 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months (Resigned 17 December 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |