Director Name | Mr John Charles McKeown |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2001 (6 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
Director Name | Paul Longland |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 September 2007 (12 years, 3 months after company formation) |
Appointment Duration | 16 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 The Parade Watford Hertfordshire WD17 1LN |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1995 (same day as company formation) |
Appointment Duration | 2 weeks, 4 days (Resigned 27 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1995 (same day as company formation) |
Appointment Duration | 2 weeks, 4 days (Resigned 27 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1995 (same day as company formation) |
Appointment Duration | 2 weeks, 4 days (Resigned 27 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Alex Sacha Schweda |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1995 (2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 04 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 5 1 Prince Of Wales Road London NW5 3LW |
Director Name | Helen Messer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1995 (2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 28 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Strathray House 30 Marylebone High Street London W1M 3PF |
Director Name | Nicolai Schweda |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (3 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 29 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 3 Berners Street London W1T 3LD |
Director Name | David Simon Praag |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2000 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 November 2001) |
Assigned Occupation | Physiotherapist |
Correspondence Address | 40 Pennine Drive London NW2 1PD |
Director Name | David Simon Praag |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2000 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 November 2001) |
Assigned Occupation | Physiotherapist |
Correspondence Address | 40 Pennine Drive London NW2 1PD |
Director Name | Aileen McNamara |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 July 2000 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 117 Audley Road Hendon London NW4 3EN |
Director Name | Jacqui Ann McKeown |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2002 (7 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 05 December 2003) |
Assigned Occupation | Licensee |
Correspondence Address | 2 Jonnings Close Potton Bedfordshire SG19 2SS |
Director Name | Jacqui Ann McKeown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 August 2002 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 05 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Jonnings Close Potton Bedfordshire SG19 2SS |
Director Name | Carlo Guisseppe Luigi Cura |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 2003 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 05 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Carissima House 1f Edbrook Road London W9 2DG |