Director Name | Isabelle Deschamps |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 22 October 2003 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Closed 13 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 65 Gainsford Street London SE1 2NB |
Director Name | Joseph Michael Kirby |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 11 August 2004 (8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Closed 13 June 2006) |
Assigned Occupation | General Manager |
Correspondence Address | 18 Marquesa Dana Point Ca92629 United States |
Director Name | Giulio Enrico Gerardo |
---|---|
Date of Birth | June 1964 (Born 60 years ago) |
Nationality | Italian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 June 2005 (9 years, 3 months after company formation) |
Appointment Duration | 1 year (Closed 13 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 200 Rue De Lourmel 75015 France |
Director Name | Stephen Peter Thomas |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 08 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 59 Chesterfield Road Sheffield South Yorkshire S8 0RL |
Director Name | Peter Herbert Thomas |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 08 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Herdings View Gleadless Sheffield Yorkshire S12 2LF |
Director Name | Mr Philip Jenkins |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Welsh |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 December 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 19 The Rise Llanishen Cardiff CF14 0RB Wales |
Director Name | Jonathan Michael Brown |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Fyfield Road Oxford Oxfordshire OX2 6QE |
Director Name | Mr Philip Jenkins |
---|---|
Nationality | Welsh |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 December 1998) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 19 The Rise Llanishen Cardiff CF14 0RB Wales |
Director Name | Edith Shih |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1998 (2 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong, China |
Correspondence Address | 13c 9 Brewin Path Hong Kong |
Director Name | Robert Martin Finnegan |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1999 (3 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 11 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | B43 Albion Riverside Hester Road Battersea London Sw11 |
Director Name | Kenneth Michael Sheridan |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1999 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 18 June 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF |
Director Name | Jeffrey Townsend Caso |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2003 (7 years, 4 months after company formation) |
Appointment Duration | 8 months (Resigned 01 March 2004) |
Assigned Occupation | Senior Vp Marketing Hodeurope |
Correspondence Address | 43 Rue St Didier Paris 75116 Foreign |
Director Name | Lawrence Ernest Krahn |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2003 (7 years, 4 months after company formation) |
Appointment Duration | 8 months (Resigned 01 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 405 Limestone Road Ridgefield Connecticut 06877 United States |
Director Name | Giulio Enrico Gerardo |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2003 (7 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 22 October 2003) |
Assigned Occupation | Zone Controller |
Correspondence Address | 200 Rue De Lourmel Paris 75015 Foreign |
Director Name | Joseph Daniel Callahan |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2004 (8 years after company formation) |
Appointment Duration | 11 months (Resigned 31 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 158 Trapelo Road Waltham Ma 02454 United States |
Director Name | Henrik Gotterbarm |
---|---|
Date of Birth | June 1968 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2004 (8 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 116 Avenue Du Marechal Foch 92210 St Cloud France |
Director Name | Andrew Harold William Dowthwaite |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 2004 (8 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 04 February 2005) |
Assigned Occupation | Head Of Finance |
Correspondence Address | 92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH |
Director Name | Mr Andrew Simon Ralphs |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2005 (8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 06 January 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 59 North Street Thame Oxfordshire OX9 3BH |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 February 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 February 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 February 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 February 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |