Director Name | Frederick Thomas Christopher Inglefield |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 May 2006 (7 years, 2 months after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 60 Bromfelde Road London SW4 6PR |
Director Name | Mr Frederick Thomas Chirstopher Inglefield |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 July 2013 (14 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 60 Bromfelde Road London SW4 6PR |
Director Name | Ms Cheuk Chi Cheryl Chan |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 November 2013 (14 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Erp Consultant |
Country of Residence | England |
Correspondence Address | 1 Hildyard Road London SW6 1SG |
Director Name | George Russell Sandars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 22 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Crescent Road London SW20 8EY |
Director Name | Mr Paul Francis Lester |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 22 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19a Vine Avenue Sevenoaks TN13 3AH |
Director Name | Jonathan James Edward Mahony |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1999 (3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 02 May 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | Belmond Green 12-08 15a Balmoral Road Singapore 259816 |
Director Name | Mr William Simon Christopher Mahony |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 1999 (3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 02 May 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Bottom Flat 46 Tantallon Road London SW12 8DG |
Director Name | Shona Louise Cotterill |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2005 (6 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 04 June 2010) |
Assigned Occupation | Finance |
Country of Residence | United Kingdom |
Correspondence Address | The Basement 1 Hildyard Road Fulham London SW6 1SG |
Director Name | Simon James Henderson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2005 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 November 2006) |
Assigned Occupation | Computer Programmer |
Correspondence Address | Ground Floor Flat 1 Hildyard Road Fulham London SW6 1SG |
Director Name | Greg M F Stewart |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2006 (7 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 09 August 2013) |
Assigned Occupation | Consultant |
Country of Residence | Australia |
Correspondence Address | 30 Washington Avenue Malvern East Melbourne Victoria 3145 |
Director Name | Greg Michael Franklin Stewart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 November 2006 (7 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 09 August 2013) |
Assigned Occupation | Consultant |
Country of Residence | Australia |
Correspondence Address | 52 Clydesdale Road Como Western Australia, 6152 Australia |
Director Name | Ms Caroline Stephens |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 30% |
Appointment Type | Director |
Appointment Date | 02 June 2010 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 20 November 2013) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Flat 1 Hildyard Road Fulham London SW6 1SG |
Director Name | Mr Jonathan Pierre Bourdillion |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 2014 (15 years, 6 months after company formation) |
Appointment Duration | 7 years (Resigned 06 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Beech Avenue Beech Avenue Lower Bourne Farnham Surrey GU10 3JZ |
Director Name | Ms Scarlett Quarendon-Wheeler |
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Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2022 (23 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 05 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hildyard Road London SW6 1SG |