Director Name | Mr Michael Edward D'Arcy Walton |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 September 2003 (6 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Director Name | David Marsh Hankin |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2004 (7 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 65 Queens Road Beckenham Kent BR3 4JJ |
Director Name | Mr Michael Francis Jackson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1996 (2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Higham House Salehurst East Sussex TN32 5PS |
Director Name | Peter John Moys |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1996 (2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 11 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX |
Director Name | Peter John Moys |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 1996 (2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 11 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX |
Director Name | Matthew Valentine |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 1996 (3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 23 September 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Hodford Road London NW11 8NJ |
Director Name | Robert Kiernan |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 1997 (4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 16 June 1999) |
Assigned Occupation | Publisher |
Correspondence Address | Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY |
Director Name | Mr Patrick Granville Walker |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 1997 (4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 16 June 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Plumpton House Mitchell Lane Thackley Bradford West Yorkshire BD10 0TA |
Director Name | Mr Christopher Graham Oldroyd |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 1999 (2 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 05 September 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Highgrove Southfield Place Weybridge Surrey KT13 0RQ |
Director Name | Waterlow Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 1996 (same day as company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 07 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 1996 (same day as company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 07 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |