Director Name | Edward Keith Quibell |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 January 2007 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Closed 09 October 2010) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 2600 Brookside Drive Roswell Georgia 30076 Foreign |
Director Name | Jean Jean Marie Johnson |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2007 (12 years after company formation) |
Appointment Duration | 2 years, 11 months (Closed 09 October 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 435 16th Avenue N.E. St Petersburg Florida 33704 United States |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1995 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 15 December 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1995 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 15 December 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Paul George Dumond |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 01 February 2007) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 68 Philbeach Gardens London SW5 9EE |
Director Name | Sara Jane Henderson-Kemp |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 03 April 1998) |
Assigned Occupation | Accountant |
Correspondence Address | 79 Marylands Road London W9 2DS |
Director Name | Deborah Joan Trickett |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 April 1999) |
Assigned Occupation | Secretary |
Correspondence Address | Flat B 1 Sydenham Park London SE26 4EE |
Director Name | Deborah Joan Trickett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 December 1995 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 April 1999) |
Assigned Occupation | Secretary |
Correspondence Address | Flat B 1 Sydenham Park London SE26 4EE |
Director Name | David William Kendall |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1999 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 March 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Albion Street London W2 2AU |
Director Name | Mr Paul George Dumond |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1999 (3 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 01 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Philbeach Gardens London SW5 9EE |
Director Name | Keith Nelsen |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2001 (5 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 15 September 2006) |
Assigned Occupation | Lawyer |
Correspondence Address | 2603 Sanders Drive Tampa Florida 33611 Foreign |
Director Name | Louis Francois Kritzinger |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2007 (11 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 16 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Flat 6 52 Credition Hill West Hampstead London NW6 1HR |
Director Name | Louis Francois Kritzinger |
---|---|
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 2007 (11 years, 4 months after company formation) |
Appointment Duration | 8 months (Resigned 16 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Flat 6 52 Credition Hill West Hampstead London NW6 1HR |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 October 1995 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 15 December 1995) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |