Director Name | Mr Curtis Radclyffe |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1999 (same day as company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 110 Ledbury Road London W11 2AH |
Director Name | Mr Curtis Radclyffe |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 2004 (5 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months |
Assigned Occupation | Writer |
Country of Residence | England |
Correspondence Address | 110a Ledbury Road London W11 2AH |
Director Name | Mr Alexander Cassavetti |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 33.33% |
Appointment Type | Director |
Appointment Date | 18 July 2015 (16 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months |
Assigned Occupation | Senior Legal Officer |
Country of Residence | Belgium |
Correspondence Address | 110b Ledbury Road London W11 2AH |
Director Name | Mr Orlando Fraser |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2021 (22 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Chambers Of George Bompas Qc 4 Stone Buildings Lin London WC2A 3XT |
Director Name | Clive Adrian Malin |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1999 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 07 January 2000) |
Assigned Occupation | Futures Broker |
Correspondence Address | 110c Ledbury Road London W11 2AH |
Director Name | Mr Curtis Radclyffe |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1999 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 07 January 2000) |
Assigned Occupation | Developer |
Country of Residence | England |
Correspondence Address | 110a Ledbury Road London W11 2AH |
Director Name | Mr Gavin Phillipe Baudouin Rankin |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1999 (1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 January 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 231 Sussex Gardens London W2 2RL |
Director Name | Sancia Helen Saranne Simpson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2002 (3 years after company formation) |
Appointment Duration | 6 years (Resigned 07 February 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 110b Ledbury Road London W11 2AH |
Director Name | Sancia Helen Simpson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 December 2004 (5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 10 February 2009) |
Assigned Occupation | Co Director |
Country of Residence | England |
Correspondence Address | 86 Ladbroke Road London W11 3NU |
Director Name | Lindsay Millar |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2009 (10 years after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 28 October 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Ledbury Road London W11 2AH |
Director Name | Lindsay Millar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 2009 (10 years after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 28 October 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Ledbury Road London W11 2AH |
Director Name | Company Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Temple Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |