| Director Name | Mr Angus Warwick Penman |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 04 May 1995 (same day as company formation) |
| Appointment Duration | 29 years |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Red Anchor Close Old Church Street Chelsea London SW3 5DW |
| Director Name | Mr Angus Warwick Penman |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 14 December 2021 (26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 7 Red Anchor Close Old Church Street Chelsea London SW3 5DW |
| Director Name | Mr John Edward Diaper |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 May 1995 (same day as company formation) |
| Appointment Duration | 8 years, 10 months (Resigned 24 March 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hawthorne Court Hawthorne Drive Leicester LE5 6DL |
| Director Name | Pamela Penman Prewette |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 April 2004 (8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (Resigned 14 December 2021) |
| Assigned Occupation | Company Director |
| Correspondence Address | 7 Red Anchor Close Old Church Street Chelsea London SW3 5DW |
| Director Name | Jonathan Lewis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 July 2005 (10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 01 February 2007) |
| Assigned Occupation | Investor |
| Correspondence Address | Flat 40 2 Mansfield Street London W1G 9NE |
| Director Name | Theydon Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 May 1995 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 04 May 1995) |
| Corporation | This director is a corporation |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Kensington (Secretarial & Registrar) Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 May 1995 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 19 September 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Theydon Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 May 1995 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 04 May 1995) |
| Corporation | This director is a corporation |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
