Director Name | Ms Jane Elizabeth Smith |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2011 (16 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months |
Assigned Occupation | Librarian |
Country of Residence | England |
Correspondence Address | Flat 3 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Mrs Anne Elizabeth Rosen |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 October 2012 (17 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Financial Regulator |
Country of Residence | England |
Correspondence Address | 38 Friern Park London N12 9DA |
Director Name | Jeremy Robert Simms |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 April 1997) |
Assigned Occupation | Sound Engineer |
Correspondence Address | Flat1 Waverley Court 32 Torrington Park Finchley London N12 9TR |
Director Name | Lauraine Leigh |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 April 1997) |
Assigned Occupation | Drama Therapist |
Correspondence Address | Flat 3a Waverley Court 32 Torrington Park Finchley London N12 9TR |
Director Name | Lauraine Leigh |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1995 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 April 1997) |
Assigned Occupation | Drama Therapist |
Correspondence Address | Flat 3a Waverley Court 32 Torrington Park Finchley London N12 9TR |
Director Name | Yuriko Ota |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1997 (1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 12 August 2000) |
Assigned Occupation | Harpsichordist |
Correspondence Address | 2 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Carl Andrew Gough |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1997 (1 year, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 01 February 1998) |
Assigned Occupation | Stockbroker |
Correspondence Address | 10 East Common Harpenden Hertfordshire AL5 1BJ |
Director Name | Miranda Sally Jayne Leslau |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1997 (1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 31 August 2003) |
Assigned Occupation | Self Employed Public Relations |
Correspondence Address | 4 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Yuriko Ota |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1997 (1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 12 August 2000) |
Assigned Occupation | Harpsichordist |
Correspondence Address | 2 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Ms Jane Elizabeth Smith |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1998 (2 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 01 March 2005) |
Assigned Occupation | Information Specialist |
Country of Residence | England |
Correspondence Address | 3 Waverley Court 32 Torrington Park North Finchley London N12 9TR |
Director Name | Lucy Katherine Burnett |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2000 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 26 October 2001) |
Assigned Occupation | Marketing Specialist |
Correspondence Address | Flat 1 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Lucy Katherine Burnett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 August 2000 (4 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 24 March 2002) |
Assigned Occupation | Marketing Specialist |
Correspondence Address | Flat 1 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Helene Louise Nice |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2001 (5 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 03 May 2006) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 3a Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Clare Louise Peach |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2002 (6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Waverley Court 32 Torrington Park London N12 9TR |
Director Name | Donna Cassanova |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2005 (9 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 April 2009) |
Assigned Occupation | Art Director |
Correspondence Address | 2 Waverley Court Torrington Park London N12 9TR |
Director Name | Joel Perera |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2005 (9 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 11 October 2011) |
Assigned Occupation | IT Consultant |
Country of Residence | England |
Correspondence Address | 1 Upper Gladstone Road Chesham Buckinghamshire HP5 3AF |
Director Name | Susmita Chattopadyay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2005 (9 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 04 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Waverley Court Torrington Park London N12 9TR |
Director Name | Donna Stephenson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 2006 (10 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 26 August 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Torrington Park London N12 9TR |
Director Name | Devina Dicarlo |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 2006 (11 years after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 26 October 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Gayton Road London NW3 1TY |
Director Name | Mrs Sheila Ruth Benson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2011 (16 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 26 June 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Red Road Borehamwood Hertfordshire WD6 4SR |
Director Name | Nominee Directors Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 August 1995) |
Corporation | This director is a corporation |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Director Name | Nominee Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 August 1995) |
Corporation | This director is a corporation |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Director Name | Fortune Block Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 2018 (22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 11 December 2019) |
Corporation | This director is a corporation |
Correspondence Address | Unit 46 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |