| Director Name | Christian Hamberger |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 June 2003 (8 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Mr Marc Haakma |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 October 2023 (28 years, 8 months after company formation) |
| Appointment Duration | 7 months |
| Assigned Occupation | Private Debt Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 Eardley Crescent London SW5 9JZ |
| Director Name | Timothy Santini |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 February 1995 (same day as company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 24 August 1995) |
| Assigned Occupation | Surveyor |
| Correspondence Address | 14 Eardley Crescent London Sw5 |
| Director Name | Louis Silipo |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Retired |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 February 1995 (same day as company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 31 December 2001) |
| Assigned Occupation | Us |
| Correspondence Address | 95 Pembroke Street Boston Ma02118 Usa Foreign |
| Director Name | Louis Silipo |
|---|---|
| Nationality | Retired |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 February 1995 (same day as company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 31 December 2001) |
| Assigned Occupation | Us |
| Correspondence Address | 95 Pembroke Street Boston Ma02118 Usa Foreign |
| Director Name | Maria Pia Bramati |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 August 1995 (6 months after company formation) |
| Appointment Duration | 6 years, 6 months (Resigned 09 February 2002) |
| Assigned Occupation | Stockbroker |
| Correspondence Address | 14e Eardley Crescent London SW5 9JZ |
| Director Name | Colin Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 August 1995 (6 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 11 November 1996) |
| Assigned Occupation | Sales Manager |
| Correspondence Address | 14c Eardley Crescent London SW5 9JZ |
| Director Name | Susan Antoinette Ollemans |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 April 1997 (2 years, 2 months after company formation) |
| Appointment Duration | 6 years (Resigned 01 May 2003) |
| Assigned Occupation | Art Dealer |
| Correspondence Address | 37 Wantage Road Parkwood Johannesburg Foreign |
| Director Name | Anna Gonella Curtis |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 January 2002 (6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 01 June 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4-6 Sherwood Court Riverside Plaza London SW11 3UY |
| Director Name | Jane Fryer |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 February 2002 (7 years after company formation) |
| Appointment Duration | 21 years, 8 months (Resigned 16 October 2023) |
| Assigned Occupation | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Alpha Direct Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 February 1995 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 08 February 1995) |
| Corporation | This director is a corporation |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Alpha Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 February 1995 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 04 July 1995) |
| Corporation | This director is a corporation |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
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