Director Name | Mr Michael Andrew Lonnon |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 23 November 1998 (3 months after company formation) |
Appointment Duration | 11 years, 2 months (Closed 16 February 2010) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 78 Long Drive South Ruislip Middlesex HA4 0HP |
Director Name | Mr John Gordon Lee |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 May 2004 (5 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (Closed 16 February 2010) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Whisperwood 4 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mr Michael Andrew Lonnon |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 January 2009 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Closed 16 February 2010) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 78 Long Drive South Ruislip Middlesex HA4 0HP |
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 | 20 August 1998 (same day as company formation) |
Appointment Duration | 3 months (Resigned 23 November 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 | 20 August 1998 (same day as company formation) |
Appointment Duration | 3 months (Resigned 23 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Richard Ian Morbey |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (3 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 31 August 2007) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Marlstone Frieth Henley On Thames Oxfordshire RG9 6PR |
Director Name | Paul Rogerson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 02 June 2001) |
Assigned Occupation | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Canastel Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW |
Director Name | Mr Mark Benjamin Anderson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1998 (3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 07 May 2004) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Northfield Beechcroft Chislehurst Kent BR7 5DB |
Director Name | Mr Jonathan Philip Hastings |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2001 (2 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 27 May 2005) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hanger Court Hanger Green London W5 3ER |
Director Name | Mr Colin Geoffrey Howell |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2005 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 09 September 2008) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN |
Director Name | Jonathan Charles Murrin |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2007 (9 years after company formation) |
Appointment Duration | 8 months (Resigned 02 May 2008) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 10 Silhill Hall Road Solihull West Midlands B91 1JU |
Director Name | Mr Christopher Carney |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2008 (9 years, 8 months after company formation) |
Appointment Duration | Resigned same day (Resigned 02 May 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ruxley Ridge Claygate Surrey KT10 0HZ |
Director Name | Mr Raymond Anthony Peacock |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2008 (9 years, 8 months after company formation) |
Appointment Duration | Resigned same day (Resigned 02 May 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grosvenor Road Finchley London N3 1EY |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 1998 (same day as company formation) |
Appointment Duration | 3 months (Resigned 23 November 1998) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |