Director Name | Mr Craig Newell |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2005 (8 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months |
Assigned Occupation | Surveyor |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Samantha Butler |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 August 2008 (11 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months |
Assigned Occupation | Pharmarcy Technician |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Yan Tai Pang |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2009 (11 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Simon Heffernan |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 April 2016 (18 years, 12 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Alastair Iain Falconer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 1997 (3 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 01 February 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
Director Name | Claire Fearn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 1998 (9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 28 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Drury Close Maidenbower Crawley West Sussex RH10 7HF |
Director Name | Mr Richard Baines |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 1998 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 January 2000) |
Assigned Occupation | Chartered Survyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Director Name | Mr Michael Richard Corliss |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 July 1998 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 January 2000) |
Assigned Occupation | Management Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Mr Michael Richard Corliss |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2000 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 19 June 2002) |
Assigned Occupation | Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Susanne Willis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 19 June 2002) |
Assigned Occupation | Analyst |
Correspondence Address | 1 Old Bury Hill House Old Bury Hill, Westcott Dorking Surrey RH4 3JU |
Director Name | Stephen John Wilson |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (5 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 29 April 2004) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Alice Springs Sawbridgeworth Road Bishops Stortford Hertfordshire CM22 7DR |
Director Name | Yvonne Mundow |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (5 years after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 28 March 2003) |
Assigned Occupation | Administrator |
Correspondence Address | Flat 5 Riddell Court 20 Albany Road London SE5 0DS |
Director Name | Marie Xia Liu |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (5 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 April 2008) |
Assigned Occupation | Analyst |
Correspondence Address | Flat 9 Riddell Court 20 Albany Road London SE5 0DS |
Director Name | Justin Matthew Harris |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (5 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 April 2008) |
Assigned Occupation | IT Consultant |
Correspondence Address | 24 Riddell Court 20 Albany Road Southwark London SE5 0DS |
Director Name | Christopher Bean |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 2002 (5 years after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 30 April 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Searle Road Farnham Surrey GU9 8LJ |
Director Name | Mr Terence Robert White |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2002 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 October 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS |
Director Name | Mr Terence Robert White |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2002 (5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 October 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS |
Director Name | Mr Charles Patrick Sinclair Hunter |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2004 (7 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 01 November 2012) |
Assigned Occupation | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Riddell Court 20 Albany Road London SE5 0DS |
Director Name | Mr Errol Delvaille |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 2007 (9 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 22 July 2015) |
Assigned Occupation | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 98 Hollydale Road Peckham London SE15 2TH |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 26 August 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 26 August 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1997 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 26 August 1997) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Fairclough Homes Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1997 (3 months, 3 weeks after company formation) |
Appointment Duration | 11 months (Resigned 28 July 1998) |
Corporation | This director is a corporation |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Director Name | Crabtree Pm Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (6 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 June 2005) |
Corporation | This director is a corporation |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |