Director Name | Mr William Martin Dives |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.23% |
Appointment Type | Director |
Appointment Date | 08 March 1999 (1 week after company formation) |
Appointment Duration | 25 years, 1 month |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | 56 Milverton Road London NW6 7AP |
Director Name | Mr David Kent |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP |
Director Name | Mrs Anne Marie Craven |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19 Albany Street London NW1 4DX |
Director Name | Mrs Lauretta Dives |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 12.23% |
Appointment Type | Director |
Appointment Date | 01 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 56 Milverton Road London NW6 7AP |
Director Name | Mr Colin David Smedley |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Cheval Court London SW16 6YA |
Director Name | Mr Andre Joseph Cohen |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 57 Cadogan Gardens London SW3 2TH |
Director Name | Miriam Hinrich |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 56 Milverton Road London NW6 7AP |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1999 (same day as company formation) |
Appointment Duration | 1 week (Resigned 08 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Howard Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1999 (same day as company formation) |
Appointment Duration | 1 week (Resigned 08 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Miss Fiona Christine Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 March 1999 (1 week after company formation) |
Appointment Duration | 1 year (Resigned 31 March 2000) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
Director Name | Mr David Kent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1999 (4 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 5 months (Resigned 10 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP |