Director Name | Mr John Harvey Hall |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 11 July 2002 (5 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (Closed 27 December 2011) |
Assigned Occupation | Company Director Ceo |
Country of Residence | England |
Correspondence Address | Common End Farm Hankerton Malmesbury Wiltshire SN16 9LF |
Director Name | Mr Jonathan Charles Lees |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 April 2006 (9 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (Closed 27 December 2011) |
Assigned Occupation | Finace Director Chartered Acco |
Correspondence Address | Longbrook House Church Road Windsor Berkshire SL4 4SE |
Director Name | Mr Jonathan Charles Lees |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 04 December 2007 (11 years after company formation) |
Appointment Duration | 4 years (Closed 27 December 2011) |
Assigned Occupation | Finance Director |
Correspondence Address | Longbrook House Church Road Windsor Berkshire SL4 4SE |
Director Name | Mr Peter Charles Florence |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1996 (3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 06 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Mornington Crescent London NW1 7RE |
Director Name | Dr Gavin Robert Ferris |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 1997 (4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 30 September 2003) |
Assigned Occupation | Software Engineer |
Correspondence Address | 29c Shanrod Road Katebridge Banbridge County Down BT32 5PG Northern Ireland |
Director Name | Mr Peter Charles Florence |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 1997 (5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 17 August 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Mornington Crescent London NW1 7RE |
Director Name | Graham O`Keeffe |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1998 (1 year, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 20 May 2009) |
Assigned Occupation | Investment Advisor |
Correspondence Address | 12 Cambridge Road Barnes London SW13 0PG |
Director Name | Mr Malcolm Graham Bird |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1998 (2 years after company formation) |
Appointment Duration | 9 years (Resigned 04 December 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Station Road Steeple Morden Royston Hertfordshire SG8 0NW |
Director Name | Mr Ian Colin Taylor |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1999 (2 years, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 42 The Old School 20 Lawn Lane London SW8 1GA |
Director Name | Julian Matthew Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 1999 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 March 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 36 Ferndene Road Herne Hill London SE24 0AB |
Director Name | Gavin Christopher Petken |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2001 (5 years after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 07 August 2008) |
Assigned Occupation | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Nightingale Close Radlett Herts WD7 8NT |
Director Name | Julian Matthew Smith |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 March 2002 (5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 31 December 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 36 Ferndene Road Herne Hill London SE24 0AB |
Director Name | Mr Richard Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2002 (5 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 04 December 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mount View Close North End Road London NW11 7HG |
Director Name | Mr Andrew Stuart Weir Paterson |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2006 (9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 07 February 2008) |
Assigned Occupation | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cleveden Drive Kelvinside Glasgow G12 0SD Scotland |
Director Name | Bruce Kirkpatrick Anderson |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2007 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 20 May 2009) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Chestnuts Easthampstead Road Wokingham Berkshire RG40 2EE |
Director Name | Mr Malcolm Myer Miller |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2007 (10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 20 May 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winton House The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Fearghal O'Riordain |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2008 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 20 May 2009) |
Assigned Occupation | Venture Capitalist |
Correspondence Address | Flat 4 9 Redcliffe Square London SW10 9LA |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 1996 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 13 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 1996 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 13 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 November 1996 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 13 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | City Road Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 December 1996 (3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 20 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |