Director Name | Mr George John Bunze |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 June 1996 (7 months after company formation) |
Appointment Duration | 19 years, 6 months (Closed 24 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 238 St Raphael Ile Bizard Montreal Quebec Foreign H9E 1SZ |
Director Name | Mr David Gelber |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 June 1996 (7 months after company formation) |
Appointment Duration | 19 years, 6 months (Closed 24 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Clorane Gardens London NW3 7IR |
Director Name | Mr Joseph Kruger Ii |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 05 June 1996 (7 months after company formation) |
Appointment Duration | 19 years, 6 months (Closed 24 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Janet Shulist |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 21 September 2011 (15 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (Closed 24 December 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 3285 Bedford Road Montreal Quebec H3s 1g5 |
Director Name | Mr David Angel |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Canadian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 January 2014 (18 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Closed 24 December 2015) |
Assigned Occupation | Business Executive |
Country of Residence | Canada |
Correspondence Address | 3285 Bedford Road Montreal Quebec H3s 1g5 |
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 | 07 November 1995 (same day as company formation) |
Appointment Duration | 7 months (Resigned 05 June 1996) |
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 | 07 November 1995 (same day as company formation) |
Appointment Duration | 7 months (Resigned 05 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Arthur Brian Custance |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1996 (7 months, 1 week after company formation) |
Appointment Duration | 17 years, 7 months (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Kenneth Graham |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1996 (8 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 15 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Mill Lane Linton Cambridge CB1 6JY |
Director Name | Claude Janssen |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 1996 (8 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 27 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Avenue Emile Acollas Paris 75007 |
Director Name | Andrew Munro Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 1996 (1 year after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 November 1998) |
Assigned Occupation | Accountant |
Correspondence Address | 106 Aylmer Road London W12 9LQ |
Director Name | Mr Sean Aidan Clancy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 1998 (2 years, 12 months after company formation) |
Appointment Duration | 12 years, 10 months (Resigned 21 September 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Ms Gay Huey Evans |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2006 (10 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 May 2009) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Eaton Mansions Cliveden Place London SW1W 8HE |
Director Name | Colin Lindsay Sturgeon |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2006 (10 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 May 2009) |
Assigned Occupation | Financial Advisor |
Correspondence Address | 44 Thames Quay Chelsea Harbour Chelsea London SW10 0UY |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 1995 (same day as company formation) |
Appointment Duration | 1 year (Resigned 06 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |