Director Name | Richard Morton Stanley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 7 months (Closed 16 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 503 Milliners House Eastfields Avenue London SW18 1LP |
Director Name | Mr Ralph Grahame White |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 32.2% |
Appointment Type | Director |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 7 months (Closed 16 August 2011) |
Assigned Occupation | Representative |
Country of Residence | United Kingdom |
Correspondence Address | Lindsells House Fanners Green Great Waltham Chelmsford Essex CM3 1EM |
Director Name | Mr Paul Steven Oxley |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Director Ownership | 17.64% |
Appointment Type | Director |
Appointment Date | 01 November 2000 (2 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (Closed 16 August 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Mr Paul Steven Oxley |
---|---|
Nationality | British |
Appointment Status | Closed |
Director Ownership | 17.64% |
Appointment Type | Company Secretary |
Appointment Date | 28 May 2003 (4 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (Closed 16 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Sabine Campe |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 July 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | Rothenbaumchaussee 179 Hamburg 20149 Germany Foreign |
Director Name | Lesley Jane Marr |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 May 2001) |
Assigned Occupation | Facility Manager |
Correspondence Address | 55 Albert Road Richmond Surrey TW10 6DJ |
Director Name | Brinsley Mickleburgh |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 3 years (Resigned 28 January 2002) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Asmari 16 Third Avenue Frinton On Sea Essex CO13 9EG |
Director Name | Richard Morton Stanley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 January 1999 (4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 28 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Charlwood Road London SW15 1PZ |
Director Name | Robert Bruce Toay |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 1999 (5 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 18 August 2006) |
Assigned Occupation | Sales Rep |
Correspondence Address | 25 Tierney Road London SW2 4QL |
Director Name | Mr Ian Andrew Cochrane |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2002 (3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 March 2009) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD |
Director Name | Ludgate Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1998 (same day as company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 06 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Ludgate Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1998 (same day as company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 06 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Ludgate Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1998 (same day as company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 06 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |