Director Name | Dr Kakit Edmond Chan |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2009 (11 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | 186c Goldhurst Terrace London NW6 3HN |
Director Name | Mr Adrian Philip Rubenstein |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 15 May 2014 (15 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Alverstone Road Alverstone Road London NW2 5JS |
Director Name | Casey Benjamin Swerner |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2020 (22 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Business Person |
Country of Residence | England |
Correspondence Address | 186a Goldhurst Terrace London NW6 3HN |
Director Name | Mr Adrian Philip Rubenstein |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2020 (22 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 15 Alverstone Road London NW2 5JS |
Director Name | Jane Adey |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 May 1998) |
Assigned Occupation | Company Formation Agent |
Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
Director Name | Edwin John Rhodes |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 09 May 2003) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 186a Goldhurst Terrace London NW6 3HN |
Director Name | Edwin John Rhodes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 20 September 2002) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 186a Goldhurst Terrace London NW6 3HN |
Director Name | Gwenda Elizabeth Jones |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 February 2002) |
Assigned Occupation | Manager |
Correspondence Address | 186c Goldhurst Terrace London NW6 3HN |
Director Name | Miss Helen Margaret Murley |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 07 October 2013) |
Assigned Occupation | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 186b Goldhurst Terrace London NW6 3HN |
Director Name | Maya Kaye |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2002 (3 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 29 September 2009) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 186c Goldhurst Terrace London NW6 3HN |
Director Name | Helen Margaret Murley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2002 (4 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 20 March 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 186b Goldhurst Terrace London NW6 3HN |
Director Name | Mr Neil Christopher Alan Clements |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 2003 (4 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 01 August 2014) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 186a Goldhurst Terrace London NW6 3HN |
Director Name | Dr Ka Kit Edmond Chan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 March 2012 (13 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 28 June 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 186c Goldhurst Terrace London NW6 3HN |
Director Name | Ms Trine Pillay |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2014 (16 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 October 2020) |
Assigned Occupation | Md Production Company - Advertising |
Country of Residence | England |
Correspondence Address | 186c Goldhurst Terrace London NW6 3HN |
Director Name | Ms Trine Pillay |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 2017 (19 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 October 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 186a 186a Goldhurst Terrace London NW6 3HN |
Director Name | Midlands Company Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 1998 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 May 1998) |
Corporation | This director is a corporation |
Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |