Director Name | Mr Nicholas Jordan |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 September 2001 (4 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 27 November 2007) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ |
Director Name | Andrew Charles Wallis King |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 August 2005 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Closed 27 November 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ |
Director Name | Mr Andrew William Hodges |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 March 2007 (10 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Closed 27 November 2007) |
Assigned Occupation | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kings Cross Rd London WC1X 9QE |
Director Name | Mr Andrew William Hodges |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 19 March 2007 (10 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (Closed 27 November 2007) |
Assigned Occupation | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kings Cross Rd London WC1X 9QE |
Director Name | Jacqueline Usher |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1997 (1 month after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 15 August 2005) |
Assigned Occupation | Finance Director |
Correspondence Address | 3 Longbourn Windsor Berkshire SL4 3TN |
Director Name | Alexander Francis Pace-Bonello |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1997 (2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (Resigned 31 March 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 1 Fieldfares London Colney Hertfordshire AL2 1SJ |
Director Name | Mr Geoffrey Allan Wilkinson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1997 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 years (Resigned 19 March 2007) |
Assigned Occupation | Deputy Secretary |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Mr Geoffrey Allan Wilkinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1997 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 years (Resigned 19 March 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Mr Shane Stuart Cory Ferguson |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1997 (3 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 October 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | Cawdry Farm House Collingbourne Ducis Marlborough Wiltshire SN8 3DY |
Director Name | York Place Company Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1996 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 14 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 December 1996 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 14 March 1997) |
Corporation | This director is a corporation |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |