Director Name | Rodney Francis Hathaway |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1999 (3 years, 3 months after company formation) |
Appointment Duration | 25 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS |
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 | 22 December 1995 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 11 July 1996) |
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 | 22 December 1995 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 11 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mark Lindell Pabst |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1996 (6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 13 November 2000) |
Assigned Occupation | Insurance |
Correspondence Address | 17 Neville Court Abbey Road London NW8 9DD |
Director Name | Jeffrey Joseph Park |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1996 (6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 25 November 1998) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Crooms Hill Greenwich London SE10 8HD |
Director Name | Mr Duncan James Wilkinson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1996 (6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 28 January 2002) |
Assigned Occupation | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 356 Rochester Road Aylesford Kent ME20 7ED |
Director Name | Mr Alistair John Sinclair Gunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 1996 (6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 29 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR |
Director Name | Ian Jackson |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 1 year (Resigned 25 September 1997) |
Assigned Occupation | Retired Solicitor |
Correspondence Address | 21 Ansdell Terrace London W8 5BY |
Director Name | Malcolm Seaforth Mackenzie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 1 year (Resigned 25 September 1997) |
Assigned Occupation | Lloyds Underwriting Agent |
Correspondence Address | James Barton Vellow Road Stogumber Taunton Somerset TA4 3TL |
Director Name | Joanna Mary Lawson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 June 1998 (2 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 29 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 4 York Square London E14 7LU |
Director Name | Mr Christopher Pendrell Price |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1998 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 April 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Heathcote Tadworth Surrey KT20 5TH |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 1995 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 11 July 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |