Director Name | Anthony Douglas Mirams |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2004 (8 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Maiden Place London NW5 1HZ |
Director Name | Mrs Pamela Russell Alda |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 November 2016 (20 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Maiden Place London NW5 1HZ |
Director Name | John Meredyth Wood |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 1997 (4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 05 July 1999) |
Assigned Occupation | Quantity Surveyor |
Correspondence Address | 4 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ |
Director Name | Liesa Anne Bridges |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 1997 (4 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 22 October 1997) |
Assigned Occupation | Sales Manager |
Correspondence Address | 11 Buckthorn Close Wokingham Berkshire RG40 5YD |
Director Name | Walter Louis Farndon Broadbent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 October 1997 (1 year after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Townside Place Camberley Surrey GU15 3HS |
Director Name | Laurence Edwin Garner |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 1999 (2 years, 8 months after company formation) |
Appointment Duration | 4 weeks (Resigned 05 July 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al |
Director Name | Laurence Edwin Garner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 1999 (2 years, 8 months after company formation) |
Appointment Duration | 4 weeks (Resigned 05 July 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al |
Director Name | Mr Simon Martin Crow |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 10% |
Appointment Type | Director |
Appointment Date | 05 July 1999 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 10 November 2004) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 6 Maiden Place London NW5 1HZ |
Director Name | Mr John Draper |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 1999 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 18 November 2004) |
Assigned Occupation | Journalist |
Correspondence Address | 8 Maiden Place London NW5 1HZ |
Director Name | Mr John Draper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 1999 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 18 November 2004) |
Assigned Occupation | Journalist |
Correspondence Address | 8 Maiden Place London NW5 1HZ |
Director Name | Mr Neil Graham Oughton |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2004 (8 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 31 December 2012) |
Assigned Occupation | Advisor |
Country of Residence | England |
Correspondence Address | 7 Maiden Place London NW5 1HZ |
Director Name | Mr Neil Graham Oughton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 2004 (8 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 31 December 2012) |
Assigned Occupation | Advisor |
Country of Residence | England |
Correspondence Address | 7 Maiden Place London NW5 1HZ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1996 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1996 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 1996 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 13 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |