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CWE Spvh Limited

Directors

Current

—

Retired

8

Closed

4

Director Details

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 December 1995 (1 month, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (Closed 03 June 2014)
Assigned Occupation	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 February 1996 (3 months after company formation)
Appointment Duration	18 years, 4 months (Closed 03 June 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Director Name	John Raymond Garwood
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	18 January 1999 (3 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (Closed 03 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 April 2002 (6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (Closed 03 June 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

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	1 month, 2 weeks (Resigned 22 December 1995)
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	1 month, 2 weeks (Resigned 22 December 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Martin David Precious
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 1995 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 09 February 1999)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1996 (3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 08 April 2002)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 27 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Director Name	Cherry Lyn Hosking
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1996 (1 year after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Director Name	Anna Marie Holland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2004 (8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

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 month, 2 weeks (Resigned 22 December 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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