Director Name | Mr Darren Heilig |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 September 2020 (21 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mrs Angela Margaret Noon |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2022 (23 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Richard Hugh Wheelhouse |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1999 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 August 2001) |
Assigned Occupation | Post Office Director |
Correspondence Address | Hill House Stratford St Mary Colchester Essex CO7 6PD |
Director Name | Stephen Charles Hill |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 1999 (4 months, 1 week after company formation) |
Appointment Duration | 3 years (Resigned 17 June 2002) |
Assigned Occupation | Post Office Director |
Correspondence Address | 59 Rounds Hill Kenilworth Warwickshire CV8 1DW |
Director Name | Mr Jeremy Ewart Cope |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1999 (10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 July 2003) |
Assigned Occupation | Group Managing Director |
Country of Residence | England |
Correspondence Address | 24 Auckland Road London SE19 2DJ |
Director Name | Mark David Thomson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2001 (2 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 23 August 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Smitham Downs Road West Purley Surrey CR8 4NA |
Director Name | Anna Louise Malley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2002 (3 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 10 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Winifred Road Coulsdon Surrey CR5 3JA |
Director Name | Andrew Philip Poole |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 2003 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 30 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 28 2 Lansdowne Drive London E8 3EZ |
Director Name | Mr David John Mills |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2003 (4 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 December 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY |
Director Name | Mr Ian Barnet Duncan |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2006 (7 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 15 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Warren 79 North End Meldreth Royston SG8 6NU |
Director Name | Mr Jonathan Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2006 (7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 27 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE |
Director Name | Jonathan Varley Millidge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 May 2010 (11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Michael John Jeavons |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2010 (11 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 18 January 2024) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Stewart John Rodney Davies |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2011 (12 years, 5 months after company formation) |
Appointment Duration | Resigned same day (Resigned 20 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Matthew Saul Rose |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2011 (12 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Emily Shiu Wai Pang |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2014 (15 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 26 June 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 2015 (16 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 15 September 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Stuart Campbell Simpson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (16 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 02 September 2020) |
Assigned Occupation | Director Of Group Finance |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Ms Nicola Carroll |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 2016 (17 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2018 (19 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Mark Amsden |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2019 (20 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 26 March 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Miss Victoria Dalby |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2020 (21 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 18 August 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Elizabeth Law |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2020 (21 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 February 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mikjon Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1999 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 20 May 1999) |
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 | 11 January 1999 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 20 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 50 Stratton Street London W1X 6NX |