Director Name | Bernard James White |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 26 years, 6 months |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Forty Hill House Enfield Middlesex EN2 9EU |
Director Name | Mrs Barbara Jane Pike |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 1998 (10 months after company formation) |
Appointment Duration | 25 years, 8 months |
Assigned Occupation | Car Restorer |
Country of Residence | England |
Correspondence Address | Flat 5 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Mr Michael David Lavender |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Director |
Appointment Date | 19 April 2000 (2 years, 6 months after company formation) |
Appointment Duration | 24 years |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Forty Hill House Forty Hill Middlesex EN2 9EU |
Director Name | Mrs Barbara Jane Pike |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2002 (4 years, 6 months after company formation) |
Appointment Duration | 22 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Mr Michael David Lavender |
---|---|
Appointment Status | Current |
Director Ownership | 16.67% |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2014 (16 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | George Etherington |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 June 1999) |
Assigned Occupation | Sales Manager |
Correspondence Address | Flat 2 Forty Hill House Enfield Middlesex EN2 9EU |
Director Name | David Wright |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 10 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Basement Flat Forty Hill House Enfield Middlesex EN2 9EU |
Director Name | Peter Frank Pye |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 4 years, 4 months (Resigned 08 March 2002) |
Assigned Occupation | Manager |
Correspondence Address | Flat 3 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Christine Ann Mercer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 11 years (Resigned 05 November 2008) |
Assigned Occupation | Director Property Company |
Correspondence Address | Woodlands Wellpond Green Standon Hertfordshire SG11 1NN |
Director Name | Herbert Arthur Golding |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 10 months (Resigned 10 August 1998) |
Assigned Occupation | Retired |
Correspondence Address | Flat 5 Forty Hill House Enfield Middlesex EN2 9EU |
Director Name | George Etherington |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 June 1999) |
Assigned Occupation | Sales Manager |
Correspondence Address | Flat 2 Forty Hill House Enfield Middlesex EN2 9EU |
Director Name | James Joseph Povey |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 19 April 2000) |
Assigned Occupation | Sales Director |
Correspondence Address | Basement Flat Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Peter Frank Pye |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 08 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Mr Ernest Hartmann |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (1 year, 10 months after company formation) |
Appointment Duration | 17 years (Resigned 30 September 2016) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | Mathew Walsh |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (4 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 February 2005) |
Assigned Occupation | IT Manager |
Correspondence Address | Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Director Name | C & M Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Director Name | C & M Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |