Director Name | Dr Alexandra Krystalogianni |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Greek |
Appointment Status | Current |
Director Ownership | 7.69% |
Appointment Type | Director |
Appointment Date | 22 November 2006 (11 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 18-19 Manchester Street London W1U 4DJ |
Director Name | Mr George Alexander McKay |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 June 2010 (15 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 18/19 Manchester Street London W1U 4DJ |
Director Name | Joy Catherine Wilson |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 March 2015 (20 years after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 18-19 Manchester St London W1U 7DJ |
Director Name | Mr Terence Shelby Cole |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1995 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 August 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Mark Neil Steinberg |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1995 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 August 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Frank Edwin Burdett |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1995 (7 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 18 May 1998) |
Assigned Occupation | Property Consultant |
Correspondence Address | 2 Little Bournes Alleyn Park Dulwich London SE21 8SA |
Director Name | Dr Alexander William Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 1995 (8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 18 May 1998) |
Assigned Occupation | Physician |
Country of Residence | England |
Correspondence Address | Apartment 7 18-19 Manchester Street London W1U 4DG |
Director Name | Wendy Sieve |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1995 (8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 15 August 1998) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cumberland Mansions George Street London W1H 5TE |
Director Name | Paul Harwood |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (3 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 16 June 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 18/19 Manchester Street London W1U 4DG |
Director Name | Rodney Holmes |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (3 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 13 January 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Church Lane Kirk Ella Hull North Humberside HU10 7TG |
Director Name | Dr Alexander William Scott |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (3 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 22 November 2006) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Apartment 7 18-19 Manchester Street London W1U 4DG |
Director Name | Wendy Sieve |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 1998 (3 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (Resigned 04 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cumberland Mansions George Street London W1H 5TE |
Director Name | Dr Richard Abraham Gekoski |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2006 (11 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 14 October 2009) |
Assigned Occupation | Bookseller |
Correspondence Address | Flat 4 18-19 Manchester Street London W1U 4DJ |
Director Name | Daniel Paul Leon Klein |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2006 (11 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 10 March 2015) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 18-19 Manchester Street London W1U 4DJ |
Director Name | Hallmark Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1995) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 February 1995) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |