Director Name | Carl O'Meara |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2005 (8 years, 9 months after company formation) |
Appointment Duration | 19 years |
Assigned Occupation | Company Director |
Correspondence Address | 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW |
Director Name | Mr Lukas Kundig |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2021 (25 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Hofstrasse 95 Industriegebiet Schoneich Ch 8620 Wetzikon Zurich Switzerland |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Hans Rudolf Kundig |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | 25 years, 5 months (Resigned 31 December 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Hofstrasse 95 Industriegebiet Schoneich Ch 8620 Wetzikon Zurich Switzerland |
Director Name | Suzanne Brewer |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Mr Andrew Beattie Milne |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 1999 (2 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 30 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Churchill Close Flackwell Heath High Wycombe Buckinghamshire HP10 9LA |
Director Name | Nationwide Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1997 (1 year after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 28 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2HH |