Director Name | Mr Richard Upton |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 25 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Bell In Ticehurst High Street Ticehurst East Sussex TN5 7AS |
Director Name | Mr Barry John Bennett |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 30 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | Mr Roderick Roy Macgillivray |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 30 April 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elders The Clump Chorleywood Hertfordshire WD3 4BD |
Director Name | Derek Borer |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 01 August 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 133 Ridge Lane Watford Hertfordshire WD17 4SX |
Director Name | Cornelius Killian Hurley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 01 August 2002) |
Assigned Occupation | Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ |
Director Name | Cornelius Killian Hurley |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 December 1998 (1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 26 June 2001) |
Assigned Occupation | Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ |
Director Name | Mr Philip Martin Stevens |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2001 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA |
Director Name | Mr Paul Samuel Isaacs |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2002 (3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 15 August 2005) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
Director Name | Mr Kenneth Deamer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 2002 (4 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 13 August 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ |
Director Name | Christopher Richard Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 August 2003 (4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 08 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | David Edward Cullingford |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2004 (6 years after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 11 June 2010) |
Assigned Occupation | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | Christopher Richard Scott |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2005 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 08 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | Andrew James Rudd |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 April 2009 (10 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 28 April 2011) |
Assigned Occupation | Company Director |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | Mr Martin Alan Wood |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2010 (11 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 April 2015) |
Assigned Occupation | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | John Andrew O'Reilly |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2011 (12 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 21 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | Mr John Andrew O'Reilly |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2012 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 21 April 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | Mr Andrew Nicholas Cenwulf Storey |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2013 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 21 April 2015) |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas'S Church St. Thomas Street London SE1 9RY |
Director Name | David Raymond Miller |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 2014 (16 years after company formation) |
Appointment Duration | 1 year (Resigned 02 November 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN |
Director Name | Mr Jeremy Francies Wall |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 2015 (16 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 16 September 2020) |
Assigned Occupation | Group Hotels Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Bell In Ticehurst High Street Ticehurst East Sussex TN5 7AS |
Director Name | Michelle Elizabeth Young |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 2015 (17 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 21 March 2019) |
Assigned Occupation | Company Director |
Correspondence Address | The Bell In Ticehurst High Street Ticehurst East Sussex TN5 7AS |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 1998 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 December 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 1998 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 December 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 1998 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 December 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |