Director Name | Ms Petra Louise Cooper |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2003 (7 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months |
Assigned Occupation | Script Editor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 33 Buckland Crescent London NW3 5DJ |
Director Name | Mrs Susan Grant |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 November 2009 (13 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Director Name | Mrs Caroline Davey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 January 2010 (13 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Director Name | Mr Matthew Laurence Cohen |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1996 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 17 March 2000) |
Assigned Occupation | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Beaumont Street London W1G 6DQ |
Director Name | Mr Vasim Ul Haq |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1996 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 17 March 1997) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Director Name | Mr Vasim Ul Haq |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 1996 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 17 March 1997) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Director Name | Brian Bennett |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1997 (5 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (Resigned 17 March 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 27 Wargrave Road Twyford Berkshire RG10 9PB |
Director Name | Brian Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 1997 (5 months, 2 weeks after company formation) |
Appointment Duration | 3 years (Resigned 28 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Wargrave Road Twyford Berkshire RG10 9PB |
Director Name | Paul Sexton |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2000 (3 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 31 December 2007) |
Assigned Occupation | Retailer |
Correspondence Address | Flat 1 33 Buckland Crescent London NW3 5DJ |
Director Name | Talita Zoe Dalmeda |
---|---|
Date of Birth | June 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2001 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 24 October 2003) |
Assigned Occupation | Retailer |
Correspondence Address | Flat 1 33 Buckland Crescent London NW3 5DJ |
Director Name | Talita Zoe Dalmeda |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 2001 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 October 2003) |
Assigned Occupation | Retailer |
Correspondence Address | Flat 1 33 Buckland Crescent London NW3 5DJ |
Director Name | Mr Robert Morris Grant |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2003 (7 years, 1 month after company formation) |
Appointment Duration | 6 years (Resigned 03 November 2009) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 33 Buckland Crescent London NW3 5DJ |
Director Name | Mr Robert Morris Grant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (7 years, 1 month after company formation) |
Appointment Duration | 6 years (Resigned 01 November 2009) |
Assigned Occupation | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 33 Buckland Crescent London NW3 5DJ |
Director Name | Curzon Jean-Claude Peier |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2008 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 20 September 2011) |
Assigned Occupation | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 33 Buckland Crescent London NW3 5DJ |
Director Name | Hallmark Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 October 1996) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 October 1996) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |