Director Name | Anthony Michael Vaughan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 June 1997 (8 months after company formation) |
Appointment Duration | 26 years, 11 months |
Assigned Occupation | IT Manager |
Country of Residence | England |
Correspondence Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
Director Name | Anthony Michael Vaughan |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (7 years after company formation) |
Appointment Duration | 20 years, 6 months |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 26 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 26 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Adriano Brusola |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 15 February 2014) |
Assigned Occupation | Marketing Consultant |
Country of Residence | Italy |
Correspondence Address | Via Campo San Martino 11 San Bassano 26020 |
Director Name | Anthony Michael Vaughan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 06 June 1997) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 39 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Anthony Michael Vaughan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 November 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 06 June 1997) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 39 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Philip Charlton |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1997 (6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 18 August 1998) |
Assigned Occupation | Retired Banker |
Correspondence Address | 62 Quinta Drive Arkley Barnet Hertfordshire EN5 3BE |
Director Name | Mr Eric Glover |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1997 (6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 18 August 1998) |
Assigned Occupation | Banking Education |
Country of Residence | England |
Correspondence Address | Old Farthings 12 Manor Park Tunbridge Wells Kent TN4 8XP |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 26 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 1997 (8 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 August 1998) |
Corporation | This director is a corporation |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Director Name | R B Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1998 (2 years after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 06 May 2003) |
Corporation | This director is a corporation |
Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |