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 | 21 years, 9 months (Closed 19 September 2017) |
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 | 21 years, 7 months (Closed 19 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | John Raymond Garwood |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1999 (3 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (Closed 19 September 2017) |
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 |
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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 | 15 years, 5 months (Closed 19 September 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
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 |
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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 | Chartered Accountant |
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 |
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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 |