Director Name | Mr Christopher Philip Edge Roberts |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 1997 (1 year, 1 month after company formation) |
Appointment Duration | 26 years, 10 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Dower House Stockgrove Park, Stockgrove Leighton Buzzard Bedfordshire LU7 0BB |
Director Name | David Haig |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2000 (3 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Assigned Occupation | Solicitor |
Correspondence Address | 16 Hillway Holly Lodge Estate London N6 6QA |
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 | 03 May 1996 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 23 August 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 | 03 May 1996 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 23 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Mark Atkinson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1996 (3 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 30 June 1997) |
Assigned Occupation | Executive |
Correspondence Address | 44 Arlington Square London N1 7DT |
Director Name | Mr Rodger Charles Livesey |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1996 (3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 28 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 60 West Common Off Redbourne Lane Harpenden Hertfordshire AL5 2LD |
Director Name | Mr Roger Champness Massey |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1996 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 09 March 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dewhurst Road London W14 0ET |
Director Name | Mary Verghese-Dipple |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1998 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 59 Paines Lane Pinner Middlesex HA5 3BX |
Director Name | Bernard Candler Grigsby |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1999 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 April 2001) |
Assigned Occupation | Banker |
Correspondence Address | Arundel Lodge East Road St Georges Hill Weybridge Surrey KT13 0LB |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 May 1996 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 23 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |