Director Name | Mr Graham Michael Cowan |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2000 (1 year, 1 month after company formation) |
Appointment Duration | 24 years (Closed 16 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Liane Hambiliki |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 10 January 2000 (1 year, 1 month after company formation) |
Appointment Duration | 24 years (Closed 16 January 2024) |
Assigned Occupation | Company Director |
Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 October 2006 (7 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months (Closed 16 January 2024) |
Assigned Occupation | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Pamela Claire Fitch |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 December 1998 (3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 November 2002) |
Assigned Occupation | Administrative Assistant |
Correspondence Address | 1 Mimms Hall Cottages Warrengate Lane South Mimms Potters Bar Hertfordshire EN6 3NL |
Director Name | Karen Andrews |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1999 (1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 01 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Ian Square Enfield Middlesex EN3 5ND |
Director Name | Maurice Colquhoune |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1999 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 01 January 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Montrose Crescent Wembley Middlesex HA0 4YB |
Director Name | Adrian Julian Mandel |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 April 2002 (3 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 01 November 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Voysey Close London N3 3TR |
Director Name | Mr Francis Richardson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2002 (3 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 08 June 2015) |
Assigned Occupation | Lap Dancer |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Doron Tidhar |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2004 (5 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 01 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 78 Potters Lane Barnet Hertfordshire EN5 5BQ |
Director Name | Mr Adrian Julian Mandel |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2010 (11 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 September 2015) |
Assigned Occupation | Retired |
Country of Residence | Israel |
Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Mr Francis Richardson |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 2015 (16 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 30 June 2019) |
Assigned Occupation | Company Director |
Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Lufmer Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1998 (same day as company formation) |
Appointment Duration | 11 years, 11 months (Resigned 01 November 2010) |
Corporation | This director is a corporation |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Semken Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 November 1998 (same day as company formation) |
Appointment Duration | 6 months, 1 week (Resigned 01 June 1999) |
Corporation | This director is a corporation |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |