Director Name | Mr Jonathan Andrew Hodes |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 January 2015 (19 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Chartered Accountant And Chartered Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mrs Gillian Claire Houinato |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2017 (22 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Miss Amanda Beattie |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 June 2018 (22 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mr Scott Cameron Parsons |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 2020 (24 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | David Arthur Robins |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1995 (1 week, 2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 08 September 1995) |
Assigned Occupation | Solicitor |
Correspondence Address | Lower Chidden Farmhouse Chidden Hampshire PO7 4TD |
Director Name | Katherine Ann Knight |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 1995 (1 week, 2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 08 September 1995) |
Assigned Occupation | Secretary |
Correspondence Address | 58a Barnsbury Road Islington London N1 0HD |
Director Name | Godfrey Michael Bradman |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1995 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 22 August 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
Director Name | Mr William Nigel Hugill |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1995 (1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 29 June 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Director Name | David Ian Hunter |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1995 (1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 28 November 2002) |
Assigned Occupation | Property Director |
Correspondence Address | 21 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland |
Director Name | Mrs Farah Baldwin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 06 November 1995) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
Director Name | Elliott Bernerd |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 23 November 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 58 Old Church Street London SW3 5DB |
Director Name | Mr Robin Elliott Butler |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 29 June 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Roy MacDonald Nicolson |
---|---|
Date of Birth | June 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 14 October 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | 'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland |
Director Name | William Graeme Knox |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 1 month (Resigned 19 October 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland |
Director Name | Mr Kenneth Alan Cook |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | 11 years (Resigned 03 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Mrs Farah Baldwin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1995 (2 months after company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
Director Name | Stewart Gilchrist |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1995 (3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 16 September 1997) |
Assigned Occupation | Investment Manager |
Correspondence Address | 25 St Germains Bearsden Glasgow G61 2RS Scotland |
Director Name | Maurice Edmond Pearse |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1995 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 07 December 1998) |
Assigned Occupation | Accountant |
Correspondence Address | Calry Sligo Ireland |
Director Name | Mr Martin Richard Moore |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1997 (2 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 28 November 2002) |
Assigned Occupation | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ripley Close Bickley Kent BR1 2TZ |
Director Name | Gordon Ronald Jarvis |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1998 (3 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 15 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
Director Name | Bruce Darrel Grayston Jarvis |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 December 1998 (3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 27 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
Director Name | Mr Anthony George Bunker |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1999 (4 years, 5 months after company formation) |
Appointment Duration | 4 years (Resigned 27 January 2004) |
Assigned Occupation | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
Director Name | Mr John Anthony Kiernander |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2001 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 27 January 2004) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Amherst Road Ealing London W13 8LU |
Director Name | Linda Christine Harrison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2004 (8 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 24 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Andrew Timothy Roberts |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 2004 (9 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 08 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 40 Berkeley Square London W1J 5AL |
Director Name | Mr Michael Joseph Gutman |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 2004 (9 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 22 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Elliott Rusanow |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Australian/British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2005 (10 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 03 October 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign |
Director Name | Mr Leon Shelley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2006 (11 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 30 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Brian James Mackrill |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2007 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 01 January 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Peter Howard Miller |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2008 (12 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 31 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mr Leon Shelley |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2015 (19 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 29 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Thomas David Merrifield |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 2018 (23 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 09 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Miss Amanda Beattie |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2019 (24 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 April 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Hallmark Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1995 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 26 July 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 | 17 July 1995 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 26 July 1995) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |