Director Name | Ms Helen Elizabeth Gallacher |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 1996 (2 days after company formation) |
Appointment Duration | 27 years, 6 months |
Assigned Occupation | Producer Director |
Country of Residence | England |
Correspondence Address | 203 Ladybank Road Mickleover Derby DE3 0QL |
Director Name | Ms Helen Gallacher |
---|---|
Appointment Status | Current |
Director Ownership | 11.11% |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2010 (13 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 203 Ladybank Road, Mickleover, Derby 203 Ladybank Mickleover Derby Derbyshire DE3 0QL |
Director Name | Mr Jasvinder Dhillon |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 May 2016 (19 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 2 Nowell Rd London 2 Nowell Road London SW13 9BS |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 1996 (same day as company formation) |
Appointment Duration | 2 days (Resigned 31 October 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 1996 (same day as company formation) |
Appointment Duration | 2 days (Resigned 31 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Herve Durant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1996 (2 days after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 27 January 1998) |
Assigned Occupation | Student |
Correspondence Address | Flat 8 45 Powis Square London W11 2AX |
Director Name | Anna Lisa Barnes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 January 1998 (1 year, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 01 October 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 7 45 Powis Square London W11 2AX |
Director Name | Cecile Brisac |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2001 (4 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (Resigned 02 May 2016) |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | Flat 4 45 Powis Square London W11 2AX |
Director Name | Mr Adrian Nelson |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2003 (7 years after company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 20 December 2003) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 115 Underhill Road London SE22 0QS |
Director Name | Mr Adrian Nelson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2003 (7 years after company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 20 December 2003) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 115 Underhill Road London SE22 0QS |