Director Name | Mr Mark Amsden |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2019 (22 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Mark Amsden |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 September 2020 (24 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Michael David Snape |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 January 2024 (27 years, 6 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Richard Charles Close |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 06 April 2000) |
Assigned Occupation | Post Office Board Member |
Correspondence Address | Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL |
Director Name | Brian Nott |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 08 July 1997) |
Assigned Occupation | Group Taxation Manager |
Correspondence Address | 10a Stumperlowe Hall Road Fulwood Sheffield South Yorkshire S10 3QR |
Director Name | Steven John Leverett |
---|---|
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 | 10 Shandys Close Horsham West Sussex RH12 1TY |
Director Name | Mr Richard George Osmond |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1996 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 12 September 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hazel Grove Badgers Farm Winchester Hampshire SO22 4PQ |
Director Name | Mr David Albert Cromwell |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1997 (11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 26 October 1999) |
Assigned Occupation | Post Office Group Treasurer |
Country of Residence | England |
Correspondence Address | 8 Somersall Lane Somersall Chesterfield S40 3LA |
Director Name | Dr Barbara Jane Morley |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1997 (11 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 30 April 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Tylney Avenue London SE19 1LN |
Director Name | Richard Clive Adams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 September 1997 (1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 22 October 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Overton Drive Wanstead London E11 2NJ |
Director Name | Mrs Catherine Hoseason Churchard |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1999 (3 years after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 31 December 2006) |
Assigned Occupation | Solicitor & Director Legal Ser |
Country of Residence | England |
Correspondence Address | 46 Foxley Lane Purley Surrey CR8 3EE |
Director Name | Mr Anthony John Roberts |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1999 (3 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bracken 10 Courtney Place Cobham Surrey KT11 2BE |
Director Name | Mr Jonathan Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 October 1999 (3 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 27 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE |
Director Name | Roger Raymond Durrant |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1999 (3 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 30 April 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 90 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP |
Director Name | Ms Maria Luisa Cassoni |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 125 Providence Square Bermondsey Wall West London SE1 2ED |
Director Name | Stuart John Sweetman |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2001 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 November 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 1 Chalmers Road Banstead Surrey SM7 3HF |
Director Name | Mr Matthew Saul Rose |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2009 (12 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Michael John Jeavons |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2010 (13 years, 8 months after company formation) |
Appointment Duration | 10 years (Resigned 18 March 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Jonathan Varley Millidge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 May 2010 (13 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 10 March 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Miss Claudine O'Connor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2014 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 21 June 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Dougal John William Goldring |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2015 (18 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 30 September 2015) |
Assigned Occupation | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Stuart Campbell Simpson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (19 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 02 September 2020) |
Assigned Occupation | Director Of Group Finance |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 2016 (19 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 15 September 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Ms Nicola Carroll |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 2016 (20 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2018 (21 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Rico Back |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2020 (23 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 15 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Sally Ashford |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2020 (23 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 02 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |