Director Name | Elizabeth Margaret Winter |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 29 years, 2 months |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | David Page |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 1996 (1 year, 8 months after company formation) |
Appointment Duration | 27 years, 6 months |
Assigned Occupation | Media Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Dr Martin Greeley |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 November 2009 (14 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months |
Assigned Occupation | Academic |
Country of Residence | United Kingdom |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Mr Shirazuddin Siddiqi |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2011 (16 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months |
Assigned Occupation | Media Executive |
Country of Residence | United Kingdom |
Correspondence Address | Development House, 56-64 Leonard Street London EC2A 4LT |
Director Name | Mr Christopher William Kinder |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 2012 (17 years after company formation) |
Appointment Duration | 12 years, 1 month |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Ms Orzala Ashraf Nemat |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Afghan |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 July 2013 (18 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Phd Student / Researcher |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Mr Anthony Ralph Fitzherbert |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 July 2013 (18 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Private Consultant |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Dr Brian Stanley Pratt |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 February 2014 (18 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | The Green House 244-254, Cambridge Heath Road London E2 9DA |
Director Name | Ms Mary Catherine Mountain |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 June 2014 (19 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Ms Pauline Maria Hayes |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2016 (21 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Mr Mark Rainer Bowden |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2017 (22 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Ms Pauline Maria Hayes |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 July 2018 (23 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Mr James Sinclair Taylor |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 January 2022 (26 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Mr John Hayward |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 February 2022 (26 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Farmer |
Country of Residence | England |
Correspondence Address | The Busworks, Omnibus Business Centre 39-41 North London N7 9DP |
Director Name | Peter George Godfrey |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 26 January 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Ivydel 2 Ely Close West Wittering West Sussex PO20 8NF |
Director Name | John Alastair Mackenzie Pitcairn |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 8 years, 4 months (Resigned 15 August 2003) |
Assigned Occupation | Retired |
Correspondence Address | Springhead Teffont Magna Salisbury SP3 5RA |
Director Name | Barbara Mabel Bubb |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 15 years, 1 month (Resigned 27 April 2010) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Old School East Marden Chichester West Sussex PO18 9JE |
Director Name | Sir Oliver Grantham Forster |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 November 1999) |
Assigned Occupation | Retired |
Correspondence Address | The White House 71 Raglan Road Reigate Surrey RH2 0HP |
Director Name | Peers Lee Carter |
---|---|
Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 28 June 1995) |
Assigned Occupation | Retired |
Correspondence Address | Dean Land Shaw Jobes Balcombe Haywards Heath West Sussex RH17 6HZ |
Director Name | Peter Frederick Murray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 March 1995 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 02 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Fishponds Road Hitchin Hertfordshire SG5 1NR |
Director Name | Tigger Stack |
---|---|
Date of Birth | June 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1995 (6 days, 23 hours after company formation) |
Appointment Duration | 20 years, 2 months (Resigned 03 June 2015) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Union Street Woodstock Oxfordshire OX20 1JF |
Director Name | Ian McAllister Anderson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1995 (8 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 11 months (Resigned 03 December 2009) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Potters Farm Bethersden Ashford Kent TN26 3JX |
Director Name | Alexander Fraser Mackay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 1996 (1 year, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 02 July 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Horsham Avenue London N12 9BG |
Director Name | Katherine Sarah Graham |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2000 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 July 2002) |
Assigned Occupation | Consultant |
Correspondence Address | 33 Belgrave House 1 Clapham Road London SW9 0JP |
Director Name | Jonathan Mableson Goodhand |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2001 (6 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 03 June 2015) |
Assigned Occupation | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Vivian Road London E3 5RF |
Director Name | Michael Dower |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2002 (7 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 15 January 2003) |
Assigned Occupation | University Proffessor |
Correspondence Address | 56 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales |
Director Name | Fiona Anne Shickle |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2003 (8 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 03 December 2009) |
Assigned Occupation | Head Of Finance |
Correspondence Address | 27 Henley Street Oxford Oxfordshire OX4 1ER |
Director Name | Denise Ellen Meredith |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 2004 (9 years after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 November 2007) |
Assigned Occupation | Communications Consultant |
Correspondence Address | 14 Napoleon Road Twickenham Middlesex TW1 3EP |
Director Name | Mr Malcolm Charles Harper |
---|---|
Date of Birth | June 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2005 (9 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 26 July 2012) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Cottages Church Lane Charlbury Oxfordshire OX7 3PX |
Director Name | Fiona Anne Shickle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2005 (10 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 23 November 2010) |
Assigned Occupation | Head Of Finance |
Correspondence Address | 27 Henley Street Oxford Oxfordshire OX4 1ER |
Director Name | Mr Stephen James Turner |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2009 (14 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 26 July 2018) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Development House, 56-64 Leonard Street London EC2A 4LT |
Director Name | Mrs Gemma Catherine Parrott |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2010 (14 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 29 March 2012) |
Assigned Occupation | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Development House, 56-64 Leonard Street London EC2A 4LT |
Director Name | Mr Stephen James Turner |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2011 (15 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 26 July 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Development House, 56-64 Leonard Street London EC2A 4LT |
Director Name | Dr Brian Stanley Pratt |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2014 (18 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 08 July 2021) |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | Omnibus Business Centre Omnibus Busines Centre 39-41 North Road London N7 9DP |
Director Name | Ms Laura Paddock Mosedale |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2017 (21 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 December 2017) |
Assigned Occupation | Volunteer |
Country of Residence | England |
Correspondence Address | Development House, 56-64 Leonard Street London EC2A 4LT |