Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2017 (19 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Ridwaan Yousuf Bartlett |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2021 (24 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Assigned Occupation | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Charles Baillieu |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 May 2021 (24 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Lord Bethell |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1997 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Bromfelde Road London SW4 6PR |
Director Name | Mr Martin John Brayshaw |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1997 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 01 October 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 87 Main Street Lyddington Oakham Leicestershire LE15 9LS |
Director Name | David Wilfred Abbot |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1997 (6 months, 1 week after company formation) |
Appointment Duration | 4 years (Resigned 04 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Braemar Gardens Hampton Park Herefordshire HR1 1SJ Wales |
Director Name | Gordon Thomas Riddell Birdwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1997 (6 months, 1 week after company formation) |
Appointment Duration | 1 year (Resigned 13 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Alexander Street London W2 5NU |
Director Name | Mikhail Vasileviy Golovatov |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Russian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 25 October 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Khilkov Pereulok Moscow 119034 |
Director Name | Mr Eric Walter Rothbarth |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1998 (1 year, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 02 August 1999) |
Assigned Occupation | Finance Officer |
Country of Residence | England |
Correspondence Address | Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB |
Director Name | Christopher David Beese |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 1998 (1 year, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 03 February 2004) |
Assigned Occupation | General Manager |
Correspondence Address | Egginton House 25-28 Buckingham Gate London SW1E 6LD |
Director Name | Mr David John Seaton |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2000 (3 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 26 November 2007) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW |
Director Name | Andrey Nikolaevich Yakimov |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Russian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2001 (4 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 23 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Appt 349 27 Flotskaya Stz 125413 Mocsow Russia |
Director Name | Mr Stephen John Loffler |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2001 (4 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 06 September 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grey Close London NW11 6QG |
Director Name | Mr Noel Albert Philp |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2002 (5 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 30 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Trevor Place London SW7 1LD |
Director Name | David Alan Collett |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (5 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 25 November 2003) |
Assigned Occupation | Operations Director |
Correspondence Address | 12a High Trees House Nightingale Lane London SW12 8AQ |
Director Name | Jerome Hoffman |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2003 (6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 July 2006) |
Assigned Occupation | Businessman |
Correspondence Address | Flat 88 55 Ebury Street London SW1W 0PB |
Director Name | Christopher David Beese |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2003 (6 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 09 April 2009) |
Assigned Occupation | Secretary |
Correspondence Address | Egginton House 25-28 Buckingham Gate London SW1E 6LD |
Director Name | Mrs Claire Michelle Teague |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 2004 (6 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 27 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Tudor Road Hazlemere Buckinghamshire HP15 7PD |
Director Name | Mr Matthew Edward Stanley Brabin |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2006 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 13 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Marshall Road Godalming Surrey GU7 3AS |
Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 2008 (11 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 December 2010) |
Assigned Occupation | Solicitor |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Nigel Anthony Billingham |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2009 (11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 December 2010) |
Assigned Occupation | Group Managing Director |
Country of Residence | England |
Correspondence Address | 25 Buckingham Gate London SW1E 6LD |
Director Name | Mr Matthew Gordon Philip Davies |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2009 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 13 August 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Buckingham Gate London SW1E 6LD |
Director Name | Mr Matthew Gordon Philip Davies |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2009 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 13 August 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Buckingham Gate London SW1E 6LD |
Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2010 (13 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Soren Lundsberg-Nielsen |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2010 (13 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Ms Celine Arlette Virginie Barroche |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 2010 (13 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 January 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2014 (16 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr William Andrew Hayes |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2016 (18 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 22 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Timothy Peter Weller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2016 (19 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 11 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mrs Vaishali Jagdish Patel |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2018 (20 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 05 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1997 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 18 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 1997 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 18 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 1997 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 18 June 1997) |
Corporation | This director is a corporation |
Correspondence Address | 10 Snow Hill London EC1A 2AL |