Director Name | Mr Ian Munro Lyall |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 March 1996 (1 year, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (Closed 19 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Close Kinsbourne Green Harpenden Hertfordshire AL5 3NB |
Director Name | Ms Lauren Louise Stewart |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 November 2000 (5 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (Closed 19 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Close Harpenden Hertfordshire AL5 3NB |
Director Name | Group Captain John William King |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1994 (same day as company formation) |
Appointment Duration | 3 days (Resigned 02 December 1994) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Director Name | Irene O'Callaghan |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1994 (same day as company formation) |
Appointment Duration | 3 days (Resigned 02 December 1994) |
Assigned Occupation | Manager |
Correspondence Address | 22 Baxendale Street Bethnal Green London E2 7BY |
Director Name | Group Captain John William King |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 November 1994 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 17 November 1998) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Director Name | Mr Adrian Thomas Christmas |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1994 (3 days after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 20 November 2003) |
Assigned Occupation | System Analyst |
Country of Residence | England |
Correspondence Address | 56 Turner Road Colchester Essex CO4 5LA |
Director Name | Mr Robert Layburn |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 1994 (3 days after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 20 November 2003) |
Assigned Occupation | Systems Ananlyst |
Country of Residence | England |
Correspondence Address | 131 Aldwickbury Crescent Harpenden Hertfordshire AL5 5SS |
Director Name | Andrew John Papas |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1996 (1 year, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 01 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Birkbeck Road Beckenham Kent BR3 4ST |
Director Name | Simon Charles Letchet |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 1997 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 31 March 2006) |
Assigned Occupation | Systems Designer |
Country of Residence | United Kingdom |
Correspondence Address | 32 High View Pinner Middlesex HA5 3PA |
Director Name | Nicola Patricia Gratrix |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 November 1998 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 15 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Uxbridge Street London W8 7TQ |