Director Name | Mr Sean Peter Martin |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 July 2015 (17 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Apex Corporate Services (UK) Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 2006 (8 years, 12 months after company formation) |
Appointment Duration | 17 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Apex Trust Corporate Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2009 (11 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Apex Trust Corporate Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 January 2014 (16 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months |
Corporation | This director is a corporation |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1997 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 27 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 1997 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 27 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | David Roger Finney |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1998 (3 months, 3 weeks after company formation) |
Appointment Duration | 2 years (Resigned 22 March 2000) |
Assigned Occupation | Trustee Official |
Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
Director Name | Peter Michael Hills |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1998 (3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 12 December 2004) |
Assigned Occupation | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1998 (3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 15 July 2004) |
Assigned Occupation | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Adrian Walton Gower |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2005 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 October 2006) |
Assigned Occupation | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2010 (12 years, 8 months after company formation) |
Appointment Duration | 5 years (Resigned 31 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 1997 (same day as company formation) |
Appointment Duration | 7 years, 9 months (Resigned 23 August 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2004 (6 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 28 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Clifford Chance Secretaries (CCA) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2005 (7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 28 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Secretaries Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2009 (11 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 17 January 2014) |
Corporation | This director is a corporation |
Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |