Director Name | Ms Julie Wendy Millar |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1997 (same day as company formation) |
Appointment Duration | 26 years, 6 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 97b Comeragh Road London W14 9HS |
Director Name | Ms Julie Wendy Millar |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 1999 (1 year, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Assigned Occupation | Analyst Programmer |
Country of Residence | England |
Correspondence Address | 97b Comeragh Road London W14 9HS |
Director Name | Mr Harold Randall Barnard |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1997 (same day as company formation) |
Appointment Duration | 11 years, 2 months (Resigned 11 January 2009) |
Assigned Occupation | Retired |
Correspondence Address | 97 Comeragh Road Barons Court London W14 9HS |
Director Name | Hideaki Hirako |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 1999 (1 year, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 06 November 2006) |
Assigned Occupation | General Manager |
Correspondence Address | 97c Comeragh Road London W14 9HS |
Director Name | Dr Mayu Hirako |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 November 2006 (9 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 26 October 2012) |
Assigned Occupation | Regulatory Executive |
Country of Residence | United Kingdom |
Correspondence Address | 97c Comeragh Road London W14 9HS |
Director Name | Mr Andrew Ian Macgowan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2010 (12 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 10 February 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 97d Comeragh Road London W14 9HS |
Director Name | L & A Registrars Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | 31 Corsham Street London N1 6DR |
Director Name | L & A Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 30 October 1997) |
Corporation | This director is a corporation |
Correspondence Address | 31 Corsham Street London N1 6DR |