Director Name | Mr Simon Andrew Whittington |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 78.4% |
Appointment Type | Director |
Appointment Date | 07 August 1995 (same day as company formation) |
Appointment Duration | 28 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 36 Galena Road London W6 0LT |
Director Name | Mr David Bruce Reed |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 February 2012 (16 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chappell House The Green Datchet Berks SL3 9EH |
Director Name | Authentic Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2015 (19 years, 12 months after company formation) |
Appointment Duration | 8 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 40 The Glades Walsall WS9 8RN |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 August 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 August 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Paul Russell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 August 1995 (same day as company formation) |
Appointment Duration | 3 years, 3 months (Resigned 06 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Chesham House 150 Regent Street London W1R 5FA |
Director Name | Susannah Claire Bennett |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2006 (11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 18 June 2009) |
Assigned Occupation | Managing Director |
Correspondence Address | 51 Second Avenue London Greater London SW14 8QF |
Director Name | Thomas Alexander Irwin |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2006 (11 years, 1 month after company formation) |
Appointment Duration | 6 years (Resigned 05 October 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Balham Grove London Greater London SW12 8JL |
Director Name | Mr David Simon Jenkins |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2008 (12 years, 7 months after company formation) |
Appointment Duration | 1 year (Resigned 02 March 2009) |
Assigned Occupation | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 11 Alpha House Clapham London SW4 7QW |
Director Name | Mrs Emma Rosamund Elizabeth Whittington |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2014 (18 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 10 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 36 Quest Search And Selection Limited Galena Road London W6 0LT |
Director Name | E L Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 1998 (3 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 03 June 2014) |
Corporation | This director is a corporation |
Correspondence Address | 25 Harley Street London W1G 9BR |