Director Name | Jacqueline Anne Albert |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 September 2001 (3 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months |
Assigned Occupation | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 18 Granville Road London Greater London N4 4EL |
Director Name | Brigid Ruth Morris |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 June 2004 (6 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months |
Assigned Occupation | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 18 Granville Road London Greater London N4 4EL |
Director Name | Brigid Ruth Morris |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 August 2006 (8 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 18 Granville Road London Greater London N4 4EL |
Director Name | Mr Christopher George McWatters |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2020 (22 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 18 Granville Road London N4 4EL |
Director Name | Mr Jacob Holder |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 September 2022 (24 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Technical Programme Manager |
Country of Residence | England |
Correspondence Address | Flat 3 18 Granville Road London N4 4EL |
Director Name | Irma Pittalis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | 6 years, 6 months (Resigned 11 June 2004) |
Assigned Occupation | Civil Servant |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | James Rice |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 12 May 2001) |
Assigned Occupation | Chef |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 December 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | James Niall Wicks |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 July 2002) |
Assigned Occupation | Manager |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 10 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | James Niall Wicks |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1997 (same day as company formation) |
Appointment Duration | 3 years, 9 months (Resigned 13 September 2001) |
Assigned Occupation | Manager |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | Akmal Heikki Hussain |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1998 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 07 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Garden Flat 18 Granville Road London N4 4EL |
Director Name | Zoe Anne Garrett |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 May 1999 (1 year, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 June 2002) |
Assigned Occupation | Ship Management |
Correspondence Address | Garden Flat 18 Granville Road London N4 4EL |
Director Name | Jacqueline Anne Albert |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 September 2001 (3 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 19 December 2005) |
Assigned Occupation | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 18 Granville Road London Greater London N4 4EL |
Director Name | Matthew Cumming |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2002 (4 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 14 July 2006) |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | 62 Mountview Road Stroud Green London N4 4WR |
Director Name | Nicollette Mary Lane |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2002 (4 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 30 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 58 Park Avenue South Hornsey London N8 8LS |
Director Name | Matthew Simon Cumming |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2005 (8 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 14 July 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 18a Granville Road London N4 4EL |
Director Name | Danielle Olsen |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2006 (8 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 January 2013) |
Assigned Occupation | Curator |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 18 Granville Road London N4 4EL |
Director Name | Dr Jem Daniel Hardee Lane |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2009 (11 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 07 October 2022) |
Assigned Occupation | Hospital Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | Mr Tobias Smith |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 2012 (15 years after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 27 March 2019) |
Assigned Occupation | Investment Banking |
Country of Residence | England |
Correspondence Address | 18 Granville Road London N4 4EL |
Director Name | Mr Sebastian Guy Miles Miles |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2019 (21 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 September 2020) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Basement Flat 18 Granville Road London N4 4EL |