Director Name | Richard Wilkinson Thomas |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 February 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 4 months |
Assigned Occupation | Director/Advocate |
Correspondence Address | Appledale La Rue D Olive St Mary Jersey Channel Islands JE3 3BJ |
Director Name | Mr Martin McDermott |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2004 (8 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | James Patrick Johnston Fairrie |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 August 2004 (8 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | 5 Templars Crescent Finchley London N3 3QR |
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 | 2 months, 3 weeks (Resigned 02 February 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 | 2 months, 3 weeks (Resigned 02 February 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Anthony Francis Raikes |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 24 August 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | Pond House High Street Wadhurst East Sussex TN5 6AA |
Director Name | Marc Silvanus Dorey Yates |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 August 1999) |
Assigned Occupation | Lawyer |
Correspondence Address | Les Ormes La Rue De La Chesnaie, St. John Jersey Channel Islands JE3 4FW |
Director Name | Jonathon Grenville White |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 August 1999) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | La Heche Rue Du Fliquet St Martin Jersey JE3 6BP |
Director Name | Malcolm Leslie Sinel |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 August 1999) |
Assigned Occupation | Lawyer |
Correspondence Address | Oaklands La Rue De La Frontiere, St. Mary Jersey Channel Islands JE3 3EG |
Director Name | Advocate Christopher Bonald De Jersey Renouf |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 August 1999) |
Assigned Occupation | Lawyer |
Correspondence Address | Whiteley Chambers Don Street Jersey Channel Islands JE4 9WG |
Director Name | Michael Francis Lombardi |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 March 2001) |
Assigned Occupation | Lawyer |
Correspondence Address | Quarryside House La Route Du Mont Mado St John Channel Islands JE3 4DN |
Director Name | Michael Henry Clapham |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 March 2001) |
Assigned Occupation | Advocate |
Correspondence Address | Les Raisies La Rue Des Raisies, St. Martin Jersey Channel Islands JE3 6AT |
Director Name | Mr Clive Aubrey Charles Chaplin |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 March 2001) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Old Farm La Route De La Trinite Augres Trinity JE3 5JN |
Director Name | Chris Byrne |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1997 (2 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 March 2001) |
Assigned Occupation | Lawyer |
Correspondence Address | Les Tours Farm St Clement Jersey JE2 6QQ |
Director Name | Mr Simon John Willing |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1999 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 26 March 2001) |
Assigned Occupation | Advocate |
Country of Residence | Jersey |
Correspondence Address | La Rive Vallee De Rozel Jersey JE3 6AJ |
Director Name | Nicholas John Kershaw |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1999 (4 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 26 March 2001) |
Assigned Occupation | Advocate |
Correspondence Address | Middle Hill Le Chemin Des Montagnes St Lawrence Jersey JE3 1FW |
Director Name | Wilmington Trust Sp Services (London) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 11 years (Resigned 26 February 2007) |
Corporation | This director is a corporation |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 2003 (7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 14 March 2007) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |