Director Name | Mr John Edward Michael Dillon |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 July 2010 (14 years after company formation) |
Appointment Duration | 13 years, 2 months (Closed 10 October 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Nigel Railton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 04 July 2017 (20 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Closed 10 October 2023) |
Assigned Occupation | Qualified Accountant |
Country of Residence | England |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Sharon Duncalf |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 August 1996 (3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 June 1999) |
Assigned Occupation | Sales |
Correspondence Address | 99 Aylesbury End Beaconsfield Buckinghamshire HP9 1LS |
Director Name | Daniel Kane |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 August 1996 (3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 June 1999) |
Assigned Occupation | Marketing |
Correspondence Address | 18a Murray Road Northwood Middlesex HA6 2YJ |
Director Name | Daniel Kane |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 August 1996 (3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 June 1999) |
Assigned Occupation | Marketing |
Correspondence Address | 18a Murray Road Northwood Middlesex HA6 2YJ |
Director Name | Robert Victor Holley |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1999 (2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 May 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA |
Director Name | Peter Christopher Morrell Murphy |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1999 (2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Westdene Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QG |
Director Name | Gillian Diane Marcus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1999 (2 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 30 July 2010) |
Assigned Occupation | Secretary |
Correspondence Address | 66 Waxwell Lane Pinner Middlesex HA5 3EU |
Director Name | Mr Anthony David Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2001 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 22 April 2005) |
Assigned Occupation | Dirtector |
Country of Residence | England |
Correspondence Address | 14 Brownhill Crescent Rothley Leicestershire LE7 7LA |
Director Name | Mrs Ila Dianne Thompson |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2001 (4 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 31 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blacksmiths Cottage Village Road Denham Bucks UB9 5BE |
Director Name | Mr Philip Anthony Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 2005 (8 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 05 February 2007) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA Wales |
Director Name | Mr Andrew John Duncan |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2014 (18 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 June 2017) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 1996 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 14 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 July 1996 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 14 August 1996) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |