Director Name | Mr Angus Alexander Dodd |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 27 June 2016 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (Closed 08 May 2018) |
Assigned Occupation | Senior Managing Director |
Country of Residence | England |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Frances Victoria Heazell |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2016 (18 years after company formation) |
Appointment Duration | 1 year, 7 months (Closed 08 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr James Michael Edward Saunders |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 January 2017 (18 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 08 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Michael Ben Jenkins |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 January 2017 (18 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 08 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Edward Stratford Dugdale |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1998 (4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 07 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tickwood Hall Much Wenlock Shropshire TF13 6NZ |
Director Name | Mr Nigel George Ellis |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1998 (4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 04 September 2007) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP |
Director Name | Mr Adrian Roger Wyatt |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1998 (4 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 7 months (Resigned 25 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Broom Manor Cottered Buntingford Hertfordshire SG9 9QE |
Director Name | Mr Nicholas Simon Keith Shattock |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 1998 (4 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 24 March 2011) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Court Lane Dulwich London SE21 7DH |
Director Name | Paul Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 1998 (4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS |
Director Name | Ms Rebecca Jane Worthington |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 1998 (2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 23 July 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD |
Director Name | Michael Edward Riley |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2001 (2 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 31 July 2002) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX |
Director Name | Ms Rebecca Jane Worthington |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2001 (2 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 31 October 2012) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD |
Director Name | Charlotte Ind Eastwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 2002 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 December 2004) |
Assigned Occupation | Solicitor Company Secretary |
Correspondence Address | 16 Edna Street London SW11 3DP |
Director Name | James Robert Hamilton Stubber |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2002 (4 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 17 February 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Regency Hide Place London SW1P 4HD |
Director Name | Ms Susan Elizabeth Dixon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2004 (6 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 01 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
Director Name | Miss Tonianne Dwyer |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2006 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 16 April 2010) |
Assigned Occupation | Property Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 170 Bishops Road Fulham London SW6 7JG |
Director Name | Mr David Nicholas Gavaghan |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2010 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 February 2012) |
Assigned Occupation | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Mr Maxwell David Shaw James |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2012 (13 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 27 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Richard James Stearn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2012 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 March 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Sandra Judith Odell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2013 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 05 October 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Daniel Mark Greenslade |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2015 (16 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 26 May 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Simon Geoffrey Carter |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 May 2015 (16 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 13 January 2017) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mikjon Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1998 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 30 October 1998) |
Corporation | This director is a corporation |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Director Name | E P S Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1998 (same day as company formation) |
Appointment Duration | 4 weeks, 1 day (Resigned 30 October 1998) |
Corporation | This director is a corporation |
Correspondence Address | 50 Stratton Street London W1X 6NX |