Director Name | Mr Michael David Gercke |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 December 1994 (2 weeks, 5 days after company formation) |
Appointment Duration | 29 years, 5 months |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Greenbrier 16 Downside Road Guildford Surrey GU4 8PH |
Director Name | Mr Michael David Gercke |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 December 1994 (2 weeks, 5 days after company formation) |
Appointment Duration | 29 years, 5 months |
Assigned Occupation | Accountant |
Correspondence Address | Greenbrier 16 Downside Road Guildford Surrey GU4 8PH |
Director Name | Mark Lovelace Quarrington |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 January 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 29 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | The Laurels Holmes Close Sunninghill Berkshire SL5 9TJ |
Director Name | Mr Paul Edwin Stevenson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 January 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 29 years, 3 months |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Pound Corner Thornage Holt Norfolk NR25 7QH |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 07 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 07 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Colin Graham Bird |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1994 (2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 29 October 1997) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ |
Director Name | Thomas Peter Masney |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 11 April 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 31 Riverview Gardens Barnes London SW13 8QY |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 1994 (same day as company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 07 December 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |