Director Name | Mr Frank Herbert Thurauf |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 August 2019 (21 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Chartered Management Accountant |
Country of Residence | England |
Correspondence Address | 5 Oakdale 216 Nether Street London N3 1JE |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 20 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Harold Wayne |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 April 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 20 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Kenneth Andrew Keay |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1998 (1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 05 June 2000) |
Assigned Occupation | Manager |
Correspondence Address | 6 Oakdale 216 Nether Street Finchley London N3 1JE |
Director Name | Frank Gordon Ballard |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 1998 (1 week, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 11 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Oakdale 216 Nether Street Finchley London N3 1JE |
Director Name | Mr Harold Wayne |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 25% |
Appointment Type | Director |
Appointment Date | 11 July 2000 (2 years, 3 months after company formation) |
Appointment Duration | 14 years (Resigned 20 July 2014) |
Assigned Occupation | F C A |
Country of Residence | England |
Correspondence Address | 4 Bushey Gate Sparrows Herne Bushey WD23 1FN |
Director Name | Andreas Strouthos |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2000 (2 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months (Resigned 20 November 2018) |
Assigned Occupation | Retired Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 42 Cissbury Ring North London N12 7AH |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2000 (2 years, 3 months after company formation) |
Appointment Duration | 14 years (Resigned 20 July 2014) |
Assigned Occupation | F C A |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bushey Gate Sparrows Herne Bushey WD23 1FN |
Director Name | Mr Frank Ballard |
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Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2013 (14 years, 9 months after company formation) |
Appointment Duration | 9 years (Resigned 13 February 2022) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Oakdale 216 Nether Street London N3 1JE |