Director Name | Robert Tchenguiz |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Iranian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 November 2001 (2 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Closed 12 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Chesterfield Hill Mayfair London W1J 5BL |
Director Name | Mr Vincent Aziz Tchenguiz |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 November 2001 (2 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Closed 12 November 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
Director Name | Mr Michael Harry Peter Ingham |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 19 November 2001 (2 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Closed 12 November 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 11 months (Resigned 27 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 11 months (Resigned 27 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 November 2001) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | James Stephen Brent |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 06 November 2000) |
Assigned Occupation | Banker |
Correspondence Address | Norton Farm Worplesdon Guildford Surrey GU3 3PJ |
Director Name | Dr Thomas See |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 06 November 2000) |
Assigned Occupation | Banker |
Correspondence Address | The Bell House Elephant Green, Newport Saffron Walden Essex CB11 3RB |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2000 (1 year, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 19 November 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2000 (1 year, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 19 November 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 1999 (same day as company formation) |
Appointment Duration | 2 years, 8 months (Resigned 19 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | SPV Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (11 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 November 2001) |
Corporation | This director is a corporation |
Correspondence Address | 78 Cannon Street London EC4P 5LN |