Director Name | Dr Marek Stella-Sawicki Mbe |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 August 1996 (10 months, 1 week after company formation) |
Appointment Duration | 27 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brentham Way Ealing London W5 1BJ |
Director Name | Mrs Teresa Francesca Stella-Sawicka |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (4 years, 2 months after company formation) |
Appointment Duration | 24 years, 4 months |
Assigned Occupation | Events Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brentham Way London W5 1BJ |
Director Name | Mr David Mavor Gordon |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 February 2003 (7 years, 4 months after company formation) |
Appointment Duration | 21 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Orchard Montpelier Road Ealing London W5 2QW |
Director Name | Mr Bruce Michael Richardson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | South African |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 March 2015 (19 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashton Place Maidenhead Berkshire SL6 4TA |
Director Name | Dr Catherine Ann Wallace |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 March 2017 (21 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 2 Brentham Way Brentham Way London W5 1BJ |
Director Name | Thomas Kenneth Capper Harrop |
---|---|
Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 31 December 1999) |
Assigned Occupation | Retired |
Correspondence Address | 16 Kingfield Road London W5 1LB |
Director Name | Denise Ann Mansfield |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | 10 months, 1 week (Resigned 27 August 1996) |
Assigned Occupation | Sales Manager |
Correspondence Address | 7 The Orchard Montpelier Road London W5 2QW |
Director Name | Terry Pedro |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 August 1998) |
Assigned Occupation | Lawyer |
Correspondence Address | 4 The Orchard Montpelier Road Ealing London W5 2QW |
Director Name | Henri Jacques Ruff |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | 2 years (Resigned 15 November 1997) |
Assigned Occupation | Finance Executive |
Correspondence Address | 15 The Orchard Montpelier Road Ealing London W5 2QW |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 October 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Henri Jacques Ruff |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | 2 years (Resigned 15 November 1997) |
Assigned Occupation | Finance Executive |
Correspondence Address | 15 The Orchard Montpelier Road Ealing London W5 2QW |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Thomas Kenneth Capper Harrop |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 November 1997 (2 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 December 1999) |
Assigned Occupation | Retired |
Correspondence Address | 16 Kingfield Road London W5 1LB |
Director Name | Bruce Michael Richardson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 1999 (3 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 20 February 2003) |
Assigned Occupation | Acc` |
Correspondence Address | Flat 4 The Orchard Montpelier Road London W5 2QW |
Director Name | James Carr Saunders |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2001 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 19 October 2003) |
Assigned Occupation | Consultant |
Correspondence Address | 9 The Orchard Ealing London W5 2QW |
Director Name | James David Beard |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2008 (12 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 12 March 2015) |
Assigned Occupation | Manager |
Country of Residence | GBR |
Correspondence Address | 1 The Orchard Ealing London Ws 2qw |