Director Name | Mr Bryce Blair Morrison |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | 28 years, 7 months |
Assigned Occupation | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Anthony Michael Garencieres Pearson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 September 1997 (1 year, 10 months after company formation) |
Appointment Duration | 26 years, 8 months |
Assigned Occupation | Commodity Traders |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Rory Bryce Blair Morrison |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2011 (15 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Caitlin Horn |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2011 (15 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Martin Pearson Wiggs |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2011 (15 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Martin Pearson-Wiggs |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 February 2011 (15 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Steven Mark Broder Spencer |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 September 1997) |
Assigned Occupation | Commodity Broker |
Country of Residence | United Kingdom |
Correspondence Address | Trumps Green Cottage Lyne Road Virginia Water Surrey GU25 4EG |
Director Name | Mr Steven Mark Broder Spencer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 September 1997) |
Assigned Occupation | Commodity Broker |
Country of Residence | United Kingdom |
Correspondence Address | Trumps Green Cottage Lyne Road Virginia Water Surrey GU25 4EG |
Director Name | Mr Anthony Michael Garencieres Pearson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 September 1997 (1 year, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 09 February 2011) |
Assigned Occupation | Commodity Trader |
Country of Residence | England |
Correspondence Address | 131 Edgware Road London W2 2AP |
Director Name | Mr Adam Jon Garencieres Pearson |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2011 (15 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 06 August 2018) |
Assigned Occupation | Trader |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 October 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |