Director Name | Florian Wendelstadt |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 November 1999 (3 years after company formation) |
Appointment Duration | 24 years, 6 months |
Assigned Occupation | Financier |
Correspondence Address | 17 Dawson Place London W2 4TH |
Director Name | David Graham Best |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2000 (3 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Toftwood East Common Harpenden Hertfordshire AL5 1DD |
Director Name | Terence Hamilton Osborne |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2000 (3 years, 5 months after company formation) |
Appointment Duration | 24 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 4 St Johns 79 Marsham Street London SW1P 4SB |
Director Name | Mr Kenneth Alisdair Bisset |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 April 2000 (3 years, 6 months after company formation) |
Appointment Duration | 24 years, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 39a Pack Lane Oakley Basingstoke Hampshire RG23 7BJ |
Director Name | Mr Gordon Arthur Bull |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2001 (4 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 32 Swanston Field Whitchurch On Thames Reading Berkshire RG8 7HP |
Director Name | Sarah Louise Walker |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 October 2001 (4 years, 12 months after company formation) |
Appointment Duration | 22 years, 7 months |
Assigned Occupation | Solicitor |
Correspondence Address | 11 Elm Park Tilehurst Road Reading Berkshire RG30 2HT |
Director Name | Michael Barnet Spiro |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 27 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 1 Columbus Drive Spaniards Road London NW3 7JD |
Director Name | Nicholas Spooner |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 09 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Broadfield House Yattendon Thatcham Berkshire RG18 0UH |
Director Name | Israel Wetrin |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 27 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Westover Hill Hampstead London NW3 7HF |
Director Name | Mr Michael Jonathan Williams |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 27 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ferncliff Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales |
Director Name | Michael Barnet Spiro |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 42 Sheldon Avenue Highgate London N6 4JR |
Director Name | Lee Shalit-Blake |
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Nationality | Israeli |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 1999 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 October 2001) |
Assigned Occupation | Head Of Legal And Finance |
Correspondence Address | Hartslock House 70 Horseshoe Road Pangbourne Reading Berkshire RG8 7JL |
Director Name | TSD Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Director Name | TSD Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Director Name | Elonex Plc |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | 2 Apsley Way London NW2 7LF |