Director Name | Mr Brian Michael May |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2017 (20 years, 5 months after company formation) |
Appointment Duration | 7 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Steven Jonathan Kaye |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 September 2017 (20 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Nicola Ruth Wertheim |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 January 2018 (21 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr David Pliener |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 2021 (24 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Steven Michael Noe |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2022 (26 years after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Alexi Jane Rosenwax Lewy |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2023 (26 years, 5 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Company Director |
Country of Residence | Jersey |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Alexis Sally Corzberg |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2023 (26 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Simon Henry Wagman |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2023 (26 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Gila Sacks |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 March 2024 (27 years, 3 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Nicholas Daniel Laitner |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 March 2024 (27 years, 3 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Brian Philip Kerner |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 1996 (same day as company formation) |
Appointment Duration | 10 years, 1 month (Resigned 09 February 2007) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenaway Gardens Hampstead London NW3 7DJ |
Director Name | Eldred Hyman Kraines |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 1996 (same day as company formation) |
Appointment Duration | 11 years, 3 months (Resigned 27 March 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 9a Orchard Close Bushey Heath Hertfordshire WD23 1LW |
Director Name | Mr Peter Clifford Leach |
---|---|
Date of Birth | June 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1999 (2 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 24 November 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Dartmouth Park Road London NW5 1SY |
Director Name | Mr David Mayer Cohen |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2000 (3 years, 1 month after company formation) |
Appointment Duration | 7 years (Resigned 09 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 39 Hyde Park Gate London SW7 5DS |
Director Name | Mr Michael Howard Goldstein |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2000 (3 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 14 March 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mr Michael Stephen Bradfield |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2000 (3 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19 Acacia Road London NW8 6AN |
Director Name | Mr Alan Steven Jacobs |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2004 (7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 17 May 2007) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 10 West Heath Avenue London NW11 7QL |
Director Name | Mr Samuel David Clarke |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2004 (7 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 10 October 2013) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Bedford Road London N2 9DB |
Director Name | Sir Michael Lawrence Davis |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2005 (8 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 December 2012) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Beechworth Close London NW3 7UT |
Director Name | Mr Keith Joseph Black |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2005 (8 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 04 May 2017) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Risol House Mercury Way Dumplington Manchester M41 7RR |
Director Name | Mr Robert Simon Beecham |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2006 (9 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 11 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 70 Elsworthy Road London NW3 3BP |
Director Name | Mr James Lawrence Burchell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2007 (10 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 25 July 2016) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Nightingale Close Radlett Hertfordshire WD7 8NT |
Director Name | Mr Maurice Stone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2008 (11 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (Resigned 10 August 2023) |
Assigned Occupation | Secretary |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Karen Harris |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2010 (13 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 04 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cross Keys Close London W1U 2DJ |
Director Name | Mr Jeremy Michael Isaacs |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 2010 (13 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 07 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bruton Street London W1J 6PX |
Director Name | Mr William Stephen Benjamin |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2012 (15 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 31 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mrs Ruth Helen Green |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2013 (16 years, 2 months after company formation) |
Appointment Duration | 8 years (Resigned 18 March 2021) |
Assigned Occupation | Counsellor |
Country of Residence | England |
Correspondence Address | 12 Wellgarth Road London NW11 7HS |
Director Name | Mr Alexander Dwek |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2013 (16 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 03 December 2015) |
Assigned Occupation | Audit Associate |
Country of Residence | England |
Correspondence Address | 37 Kentish Town Road London NW1 8NX |
Director Name | Mrs Lauren Fried |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2016 (19 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 March 2017) |
Assigned Occupation | Occupational Therapist |
Country of Residence | England |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Melvin Frank Berwald |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2016 (19 years, 1 month after company formation) |
Appointment Duration | 8 years (Resigned 27 January 2024) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Louise Sara Jacobs |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2016 (19 years, 3 months after company formation) |
Appointment Duration | 8 years (Resigned 06 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Karen Lucie Jane Goodkind |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2016 (19 years, 5 months after company formation) |
Appointment Duration | 8 years (Resigned 23 May 2024) |
Assigned Occupation | Charity Worker |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Marc Neill Cave |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2017 (20 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 21 February 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Raphael Aryeh Addlestone |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2020 (23 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 19 January 2023) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |