| Director Name | Mr Soren Lundsberg-Nielsen |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Danish |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 08 October 2013 (17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (Closed 07 November 2017) |
| Assigned Occupation | General Counsel |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mr William Andrew Hayes |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 31 January 2016 (20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (Closed 07 November 2017) |
| Assigned Occupation | Company Director |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mr Timothy Peter Weller |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 24 October 2016 (20 years, 12 months after company formation) |
| Appointment Duration | 1 year (Closed 07 November 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Ms Celine Arlette Virginie Barroche |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | French |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 January 2017 (21 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (Closed 07 November 2017) |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Leon Neal |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1996 (3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 20 March 1996) |
| Assigned Occupation | Accountant |
| Correspondence Address | 34 Hillcrest Tunbridge Wells Kent TN4 0AJ |
| Director Name | John Edward Michael Dillon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1996 (3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 20 March 1996) |
| Assigned Occupation | Solicitor |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 March 1996 (4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 01 January 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 March 1996 (4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 31 May 2002) |
| Assigned Occupation | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 20 March 1996 (4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 01 January 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Mr Richard Alexander Graves |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 06 August 1998) |
| Assigned Occupation | Retired |
| Correspondence Address | 80 Eccleston Square London SW1V 1PP |
| Director Name | Roger Sydney William Hale Wiggs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 07 January 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Director Name | Dr Edmund Alan Hough |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 26 August 1997) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
| Director Name | Patrick David Howes |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 02 December 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN |
| Director Name | Peter Michael Imbert |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 02 December 1999) |
| Assigned Occupation | Retired |
| Correspondence Address | 36 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Director Name | Sir James Drake Birrell |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 02 December 1999) |
| Assigned Occupation | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Marlin End Berkhamsted Hertfordshire HP4 3GB |
| Director Name | Sir David Neil Macfarlane |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 02 December 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT |
| Director Name | Henry William McKay |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (Resigned 06 April 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Director Name | Mr Anthony Victor Alexander |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 March 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 04 July 1996) |
| Assigned Occupation | Retired |
| Correspondence Address | 1 St Germans Place London SE3 0NH |
| Director Name | Jonathan Aistrope Kitchen |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 February 1998 (2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 02 December 1999) |
| Assigned Occupation | Retired Merchant Banker |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Director Name | David Gaven Cowden |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 1999 (3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 13 February 2001) |
| Assigned Occupation | Company Executive |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Director Name | Mr Nicholas Peter Buckles |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 January 2002 (6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 31 May 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Director Name | Mr Trevor Leslie Dighton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 May 2002 (6 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (Resigned 31 July 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Director Name | Ms Irene Lavinia Elizabeth Cowden |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 2002 (6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (Resigned 01 July 2015) |
| Assigned Occupation | Personnel Director |
| Country of Residence | England |
| Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Director Name | Mr Peter Vincent David |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2007 (11 years, 2 months after company formation) |
| Appointment Duration | 10 years (Resigned 31 December 2016) |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Peter Vincent David |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 January 2007 (11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 13 March 2013) |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Director Name | Ms Celine Arlette Virginie Barroche |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 March 2013 (17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 31 January 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Himanshu Haridas Raja |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 February 2014 (18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 01 October 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 November 1995 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 01 February 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Instant Companies Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 November 1995 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 01 February 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 November 1995 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 01 February 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Office Organization & Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 February 1996 (3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 20 March 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
