Director Name | Mr Robert Lee Bernberg |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.01% |
Appointment Type | Director |
Appointment Date | 25 November 1996 (2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rocket Building Imperial Way Watford Herts WD24 4XX |
Director Name | Mr Jeffrey Donald Jackson |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 July 1999 (2 years, 8 months after company formation) |
Appointment Duration | 24 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rocket Building Imperial Way Watford Herts WD24 4XX |
Director Name | Mr Jeffrey Donald Jackson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 2002 (5 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rocket Building Imperial Way Watford Herts WD24 4XX |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1996 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 20 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 1996 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 20 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 November 1996 (same day as company formation) |
Appointment Duration | 1 week, 2 days (Resigned 20 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Henry George James Allen |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1996 (2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 28 August 2000) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | 4 Thistlecroft Boxmoor Hemel Hempstead Hertfordshire HP1 1PB |
Director Name | Ernest Mervyn Bernberg |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1996 (2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 24 August 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Hillcrest Gardens London N3 3EY |
Director Name | Mr Henry George James Allen |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 November 1996 (2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 July 1999) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | 4 Thistlecroft Boxmoor Hemel Hempstead Hertfordshire HP1 1PB |
Director Name | E L Nominees Limited |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 1996 (1 week, 2 days after company formation) |
Appointment Duration | 5 days (Resigned 25 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Director Name | El Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 November 1996 (1 week, 2 days after company formation) |
Appointment Duration | 5 days (Resigned 25 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | Adelaide House London Bridge London EC4R 9HA |