Director Name | Louis Andre Malin |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 April 2000 (3 years, 11 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Security Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mrs Sonia Malin |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2022 (25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Personal Assistant |
Country of Residence | England |
Correspondence Address | 9 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mrs Myra Rhonwen Robson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 March 2022 (25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 64 Thorpewood Avenue Sydenham London SE26 4BY |
Director Name | Mrs Elena Achaerandio GarcÃA |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 2022 (25 years, 11 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Supply Chain Consultant |
Country of Residence | England |
Correspondence Address | Flat 7 Foxgrove House Foxgrove Road Beckenham BR3 5AR |
Director Name | Mr Modi Abdoul |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 2022 (25 years, 11 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Anthropologist / Consultant Equalities, Diversity |
Country of Residence | England |
Correspondence Address | Flat 5, Foxgrove House Foxgrove Road Beckenham BR3 5AR |
Director Name | Taghi Rahbary |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 25 years, 11 months (Resigned 07 May 2022) |
Assigned Occupation | Company General Manager |
Country of Residence | United Kingdom |
Correspondence Address | St. Annes House Beckenham Place Park Beckenham Kent BR1 5AR |
Director Name | Mary Jane Boreham |
---|---|
Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 7 years, 1 month (Resigned 02 July 2003) |
Assigned Occupation | Retired |
Correspondence Address | 3 Foxgrove House 3 Foxgrove Road Beckenham Kent BR3 2AR |
Director Name | Dr Abraham Naftali Oppenheim |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 23 years, 12 months (Resigned 15 May 2020) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Ronald John Davis |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 10 years, 2 months (Resigned 18 August 2006) |
Assigned Occupation | Printer |
Correspondence Address | 5 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Rachel Janet Dew |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 12 years, 8 months (Resigned 16 January 2009) |
Assigned Occupation | Med Secretary |
Correspondence Address | 13 Park House Foxgrove Road Beckenham Kent BR3 2AR |
Director Name | Gillian Mary Double |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 10 January 1997) |
Assigned Occupation | Unemployed |
Correspondence Address | 15 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Laurence Francis Green |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | 5 years, 3 months (Resigned 14 September 2001) |
Assigned Occupation | Subpostmaster |
Country of Residence | England |
Correspondence Address | The Old Vicarage Westham Pevensey East Sussex BN24 5LJ |
Director Name | Dawn Sweetland |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 1997 (7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 05 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Boys Hill Boys Hill Road Willesborough Ashford Kent TN24 0LA |
Director Name | Claire Francois |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1997 (1 year after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 09 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Saint Andrews Court 15 Oakland Road Bromley BR1 3SP |
Director Name | Ms Karen Della Cavaliere |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2001 (5 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 30 May 2009) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Patrick Timoney |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2004 (7 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 08 May 2008) |
Assigned Occupation | Retired |
Correspondence Address | 1 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mark Christopher Coulstock |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2005 (9 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 02 November 2011) |
Assigned Occupation | Builder Decorator |
Country of Residence | United Kingdom |
Correspondence Address | 3 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Ms Karen Della Cavaliere |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2007 (11 years after company formation) |
Appointment Duration | 2 years (Resigned 30 May 2009) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Ms Karen Della Cavaliere |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2007 (11 years after company formation) |
Appointment Duration | 2 years (Resigned 30 May 2009) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mr Arthur Herbert Ashwood |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2008 (12 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 15 November 2012) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Foxgrove House Foxgrove Road Beckenham BR1 5AR |
Director Name | Mrs Maria Maher |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2009 (12 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 13 March 2022) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Park House Foxgrove House Foxgrove Road Beckenham |
Director Name | Mr Peter Brian Jeal |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2009 (13 years after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 07 May 2022) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Park House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mr Stephen Gough |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2012 (15 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 30 January 2015) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Lofting Road London N1 1JB |
Director Name | Miss Patricia May Mantoura |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2012 (15 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 13 March 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 3 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Mrs Kathleen Osborn |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2013 (16 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 13 March 2022) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 1 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR |
Director Name | Ms Chloe Victoria Stone |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 December 2020 (24 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 10 June 2021) |
Assigned Occupation | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | Flat 5 Foxgrove House Foxgrove Road Beckenham BR3 5AR |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 May 1996) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |