Director Name | Rory Owen Cole |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 March 2003 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Closed 17 May 2005) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | B806 Peninsula Apartments 4 Praed Street London W2 1JJ |
Director Name | Fox Court Nominees Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2003 (7 years, 4 months after company formation) |
Appointment Duration | 2 years (Closed 17 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA |
Director Name | Mr Peter John Charlton |
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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 | 1 month (Resigned 23 January 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 | 1 month (Resigned 23 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | John Llewellyn Davies |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 1996 (1 month after company formation) |
Appointment Duration | 2 years (Resigned 31 January 1998) |
Assigned Occupation | President |
Correspondence Address | 503 Scenic Way Great Falls Virginia 22066 |
Director Name | Mr John Aidan Corbet Wheeler |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 1996 (11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 27 May 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harmers Hill House Newick Lewes East Sussex BN8 4LJ |
Director Name | Stuart Haddow Blythe |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1998 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 26 March 2003) |
Assigned Occupation | Lawyer |
Correspondence Address | 84 Cardross Street London W6 0DR |
Director Name | Charles Thomas Cannada |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1998 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 07 June 2002) |
Assigned Occupation | Executive |
Correspondence Address | 4245 Quail Run Road Jackson Mississippi 39211 |
Director Name | Martina Wanko Knee |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1998 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 07 June 2002) |
Assigned Occupation | Lawyer |
Correspondence Address | 8609 Brook Road McLean Virginia 22102 Usa |
Director Name | Mr John William Sidgmore |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1998 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 07 June 2002) |
Assigned Occupation | Executive |
Correspondence Address | 10 Greentree Court Bethesda Maryland 20817 United States |
Director Name | Mrs Lucy Ann Woods |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2002 (6 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 10 January 2003) |
Assigned Occupation | Senior Vice President |
Country of Residence | England |
Correspondence Address | Windlestream Cottage Ballencrief Road Sunningdale Berkshire RG27 8JY |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 1995 (same day as company formation) |
Appointment Duration | 7 years, 4 months (Resigned 14 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |