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92 St.Leonards Road Management Company Limited

Directors

Current

5

Retired

8

Closed

—

Director Details

Director Name	Dean Shaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 1999 (4 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Product Manager
Country of Residence	United States
Correspondence Address	1031 18th Street #4 Santa Monica Ca 90403 United States

Director Name	Mr Paul Anthony Summers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 June 2001 (6 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Assigned Occupation	Business Consultant
Country of Residence	England
Correspondence Address	43 Frances Road Windsor Berkshire SL4 3AQ

Director Name	Dean Shaw
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 November 2002 (7 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1031 18th Street #4 Santa Monica Ca 90403 United States

Director Name	Simon William Bird
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 December 2002 (7 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Assigned Occupation	Sales Director
Country of Residence	Australia
Correspondence Address	17 Plimsoll Grove Vic 3078 Fairfield Victoria Australia

Director Name	Miss Margaret Simon Zaboura
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2018 (23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	MD
Country of Residence	England
Correspondence Address	Flat 1 92 St. Leonards Road Windsor SL4 3DA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 February 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Siobhan Nealon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	6 years, 4 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 92 St Leonards Road Windsor Berkshire SL4 3DA

Director Name	Robert Willington
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 13 December 2002)
Assigned Occupation	Company Director
Correspondence Address	92 St Leonards Road Windsor Berkshire SL4 3DA

Director Name	Clare Isobel Wilson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 10 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 92 St Leonards Road Windsor Berkshire SL4 3DA

Director Name	Neil Stewart Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	6 years, 4 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 92 St Leonards Road Windsor Berkshire SL4 3DA

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 February 1995)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Robert Willington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1995 (same day as company formation)
Appointment Duration	7 years, 9 months (Resigned 21 November 2002)
Assigned Occupation	Company Director
Correspondence Address	92 St Leonards Road Windsor Berkshire SL4 3DA

Director Name	Simon William Bird
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (7 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 22 November 2018)
Assigned Occupation	Sales Director
Country of Residence	Australia
Correspondence Address	17 Plimsoll Grove Vic 3078 Fairfield Victoria Australia

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