Director Name | David William Prentice Brown |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Winsombe Hall 19 Disraeli Road London W5 5HS |
Director Name | Mr Christopher Toby Nicholson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Winscombe Hill 19 Disraeli Road Ealing London W5 5HS |
Director Name | Catherine Colette Young |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 27 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, Winscombe Hall 19 Disraeli Road,Ealing London W5 5HS |
Director Name | Ms Lisa Jayne Andrews |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2006 (10 years after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Kerrison Villas Ealing London W5 5NN |
Director Name | Ms Tulika Yogeshchandra Dhawan |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 2019 (22 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Winscombe Hall 19 Disraeli Road London W5 5HS |
Director Name | Dr Patrick Andrews |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 12 years, 5 months (Resigned 30 April 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2, Winscombe Hall 19 Disraeli Road,Ealing London W5 5HS |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 December 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Nigel Dunkley |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 4,Winscombe Hall 19 Disraeli Road,Ealing London W5 5HS |
Director Name | Mrs Stephanie Moulai |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 27 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 6, Winscombe Hakk 19 Disraeli Road,Ealing London W5 5HS |
Director Name | Dr Patrick Andrews |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | 12 years, 5 months (Resigned 30 April 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2, Winscombe Hall 19 Disraeli Road,Ealing London W5 5HS |
Director Name | Suzanne Brewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Suzanne Gwendoline Castaldo |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1998 (1 year, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 20 November 2004) |
Assigned Occupation | Computer Consultant |
Correspondence Address | Flat 6 Winscombe Hall 19 Disraeli Road Ealing London W5 5HS |
Director Name | Andrew Peter Stevens |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1999 (2 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 23 January 2006) |
Assigned Occupation | Programmer |
Correspondence Address | Flat 3 Winscombe Hall 19 Disraeli Road London W5 5HS |
Director Name | Mr Samuel Traill |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2004 (7 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 15 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 19 Disraeli Road London W5 5HS |
Director Name | Mr Simon Charles Forshaw |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2009 (12 years, 10 months after company formation) |
Appointment Duration | 10 years (Resigned 31 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Winscombe Hall 19 Disraeli Road London W5 5HS |
Director Name | Mr Christopher Abrahams |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2015 (18 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Winscombe Hall 19 Disraeli Road London W5 5HS |