| Director Name | Mrs Ausra Browne |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 25% |
| Appointment Type | Director |
| Appointment Date | 06 April 2000 (2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Assigned Occupation | Designer |
| Country of Residence | England |
| Correspondence Address | Top Floor 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Mr Ivan Lindsay Hercus |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 April 2000 (2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Patricia Maria Riachos Duarte Pessoa |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Portuguese |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 July 2019 (21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Assigned Occupation | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 6 Beaumont Crescent London W14 9LX |
| Director Name | Mr John Browne |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 29 July 2019 (21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 6 Beaumont Crescent London W14 9LX |
| Director Name | Barnabe S.A. |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 June 2016 (18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Corporation | This director is a corporation |
| Correspondence Address | Ob, Rue Des MÉRovingiens 1 Ob, Rue Des MÉRovingien Bertrange L - 8070 |
| Director Name | Alexandra Friederike Elizabeth Appleby |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 February 1998 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 06 April 2000) |
| Assigned Occupation | Secretary |
| Correspondence Address | 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Douglas Benjamin Lawry |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 February 1998 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 15 March 2002) |
| Assigned Occupation | Computer Programmer |
| Correspondence Address | 23 Ludlow Road Ealing London W5 1NX |
| Director Name | William John Tennent |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 February 1998 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 06 April 2000) |
| Assigned Occupation | Retired |
| Correspondence Address | 1 Middlewood Close Fylingthorpe Whitby North Yorkshire YO22 4UD |
| Director Name | Alexandra Friederike Elizabeth Appleby |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 February 1998 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 06 April 2000) |
| Assigned Occupation | Secretary |
| Correspondence Address | 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Mr Ivan Lindsay Hercus |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 April 2000 (2 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (Resigned 29 July 2019) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Beaumont Crescent London W14 9LX |
| Director Name | Paul Tuller |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 April 2000 (2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 15 March 2002) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | Ground Floor 6 Beaumont Crescent London W14 9LX |
| Director Name | Anthony James Hamilton Hallows |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 April 2002 (4 years, 2 months after company formation) |
| Appointment Duration | 1 year (Resigned 30 April 2003) |
| Assigned Occupation | Chartered Surveyor |
| Correspondence Address | 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Eirik Pettersen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 April 2002 (4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 07 February 2005) |
| Assigned Occupation | IT |
| Correspondence Address | Garden Flat 6 Beaumont Crescent London W14 9LX |
| Director Name | Graziella Depedri |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 April 2003 (5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (Resigned 01 June 2016) |
| Assigned Occupation | Hr Ass Translator |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Mr Simon Richard Bates |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 February 2005 (6 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months (Resigned 01 June 2016) |
| Assigned Occupation | Communications Mgr |
| Country of Residence | England |
| Correspondence Address | Basement Flat 6 Beaumont Crescent West Kensington London W14 9LX |
| Director Name | Mr James Edward Ewart Goddard |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 June 2016 (18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 20 July 2019) |
| Assigned Occupation | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Eccleston Mews London SW1X 8AG |
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