Director Name | Jan Cargill |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 May 2000 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Closed 23 July 2002) |
Assigned Occupation | Assistant Secretary |
Correspondence Address | 18 St Bernard'S Crescent Edinburgh EH4 1NS Scotland |
Director Name | John Albert Lea |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 March 2001 (3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 23 July 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 May 2001 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 23 July 2002) |
Assigned Occupation | Deputy Secretary |
Correspondence Address | 44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland |
Director Name | Alan Wallace McKean |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 May 2001 (3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 23 July 2002) |
Assigned Occupation | Bank Official |
Correspondence Address | 141 Colinton Road Edinburgh EH14 1BG Scotland |
Director Name | Richard Delbridge |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1997 (2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 11 June 1999) |
Assigned Occupation | Finance Director |
Correspondence Address | 48 Downshire Hill London NW3 1NX |
Director Name | Mr John Goulandris |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1997 (2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 10 May 2001) |
Assigned Occupation | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Church Road Sneyd Park Bristol BS9 1QT |
Director Name | Nigel William Reid |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1997 (2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 10 May 2001) |
Assigned Occupation | Solicitor |
Correspondence Address | Church Mead Home Lane Sparsholt Winchester Hampshire SO21 2NN |
Director Name | Mr Graham Staples |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 1997 (2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 19 May 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winterfold Tangley Road Hatherden Hampshire SP11 0HS |
Director Name | Piers Leighton Brooke |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1999 (1 year, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 01 February 2000) |
Assigned Occupation | Banker |
Correspondence Address | 37 Yeomans Row London SW3 2AL |
Director Name | Mark Andrew Kingstone |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1999 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 May 2001) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Linklaters One Silk Street London EC2Y 8HQ |
Director Name | Hugh Gerard O'Brien |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2000 (2 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 10 May 2000) |
Assigned Occupation | Bank Executive |
Correspondence Address | 46 Waldegrave Park Twickenham Middlesex TW1 4TQ |
Director Name | Rowan Daniel Justin Adams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2000 (2 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 22 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Director Name | Carolyn Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2000 (3 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Director Name | Hackwood Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 1997 (same day as company formation) |
Appointment Duration | 2 months (Resigned 07 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 August 1997 (same day as company formation) |
Appointment Duration | 2 months (Resigned 07 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |