Director Name | Mr Shoaib Z Khan |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 December 2019 (23 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Katy Jo Kingston |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 May 2021 (25 years after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Rebecca Jane Worthington |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 May 2021 (25 years after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Jeremy Justin Turner |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 December 2021 (25 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Ian John Benham |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 June 2023 (27 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 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 | 03 May 1996 (same day as company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 13 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
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 | 10 months, 2 weeks (Resigned 13 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Gerald Rothman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1997 (10 months, 1 week after company formation) |
Appointment Duration | 5 years (Resigned 08 April 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | A Peter Anderson Ii |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 1997 (10 months, 1 week after company formation) |
Appointment Duration | 22 years, 9 months (Resigned 31 December 2019) |
Assigned Occupation | Real Estate Executive |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Martin David Precious |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 1997 (10 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 09 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE |
Director Name | Charles Bellamy Young |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1997 (12 months after company formation) |
Appointment Duration | 9 months (Resigned 27 January 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat B 58 Eaton Square London SW1W 9BG |
Director Name | Sir George Iacobescu |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1997 (12 months after company formation) |
Appointment Duration | 24 years, 2 months (Resigned 01 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 4 Upper Brook Street London W1K 6PA |
Director Name | Cherry Lyn Hosking |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1997 (12 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 28 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF |
Director Name | John Raymond Garwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1999 (2 years, 8 months after company formation) |
Appointment Duration | 21 years, 6 months (Resigned 17 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Russell James John Lyons |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2002 (5 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 21 May 2021) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shouldham Street London W1H 5FH |
Director Name | Anna Marie Holland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2004 (8 years, 2 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 | Ms Caroline Elizabeth Hillsdon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2020 (24 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 11 October 2023) |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Andrew Stewart James Daffern |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2021 (25 years after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 08 September 2023) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 May 1996 (same day as company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 13 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |