Director Name | Randolph John Anderson |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 June 1998 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (Closed 24 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ |
Director Name | Mr Julian Gleek |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 June 1998 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (Closed 24 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 47 Gloucester Square London W2 2TQ |
Director Name | Ms Patricia Anne Mary Nicholson |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2004 (5 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 24 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fitzwarren Gardens London N19 3TP |
Director Name | Mr Barry Porter |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 July 2006 (8 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 24 December 2008) |
Assigned Occupation | Head Real Estate Asset Managem |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dove Park Chorleywood Hertfordshire WD3 5NY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 1998 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 26 June 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 | 15 May 1998 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 26 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Julian Gleek |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1998 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 05 May 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 47 Gloucester Square London W2 2TQ |
Director Name | Duncan John Bernard Moss |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 28 February 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Denbie Victoria Road Trowbridge Wiltshire BA14 7LA |
Director Name | Nigel William Wray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2000 (1 year, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 28 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Thayer Street London W1M 6DD |
Director Name | Teresa Catherine White |
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Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2000 (1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 26 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Saint Marks Road Olde Hanwell London W7 2PW |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 1998 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 26 June 1998) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |