Director Name | Mr Keith John Irvine |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 01 October 2000 (3 years, 7 months after company formation) |
Appointment Duration | 23 years, 7 months |
Assigned Occupation | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Keith John Irvine |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 20% |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2009 (12 years, 1 month after company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Miss Anjalee Manyam Salter |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 August 2015 (18 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Advertising Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road Elsham Road Flat 2 London W14 8HB |
Director Name | Dr Sangeeta Sahi |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2017 (20 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Ms Sylvia Julius |
---|---|
Date of Birth | October 1993 (Born 30 years ago) |
Nationality | Northern Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 April 2023 (26 years, 2 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 3, 30 Elsham Road Elsham Road London W14 8HB |
Director Name | Mrs Antonia Habdank-Toczyska |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 November 2023 (26 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Assigned Occupation | Client And Strategy Director |
Country of Residence | England |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Anton Van Klarenbosch |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1997 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 August 2000) |
Assigned Occupation | Consultant |
Correspondence Address | Basement Flat 30 Elsham Road London W14 8HB |
Director Name | Diana Wiggins |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1997 (same day as company formation) |
Appointment Duration | 17 years, 1 month (Resigned 21 April 2014) |
Assigned Occupation | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Anton Van Klarenbosch |
---|---|
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 1997 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Basement Flat 30 Elsham Road London W14 8HB |
Director Name | Mr Peter Galway Lewis |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1997 (4 months after company formation) |
Appointment Duration | 14 years, 1 month (Resigned 26 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Diana Wiggins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2000 (3 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 02 March 2009) |
Assigned Occupation | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Alex Habdank |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2000 (3 years, 7 months after company formation) |
Appointment Duration | 23 years, 1 month (Resigned 06 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Russell Garden Mews London W14 8EU |
Director Name | Mr Bruce George Alexander Evers |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 20% |
Appointment Type | Director |
Appointment Date | 20 November 2000 (3 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 17 August 2015) |
Assigned Occupation | Stockbroker |
Country of Residence | England |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Crispin James Tucker |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 2011 (14 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 28 April 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Elsham Road London W14 8HB |
Director Name | Mr Herve Albert Francois Hue |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2014 (17 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 27 November 2017) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 30 Elsham Road London W14 8HB |