Director Name | Mr Charles Stuart Mindenhall |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 1999 (3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (Closed 07 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Chalcot Crescent London NW1 8YD |
Director Name | Mr Manoj Kumar Badale |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 June 1999 (3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (Closed 07 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Blenheim Road London W4 1ET |
Director Name | Mr Charles Stuart Mindenhall |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 28 January 2000 (10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Closed 07 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Chalcot Crescent London NW1 8YD |
Director Name | Michael William Rich |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 1999 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 28 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | William Warner |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 1999 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 28 June 1999) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
Director Name | Christopher Nigel Southorn |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 1999 (3 months, 1 week after company formation) |
Appointment Duration | 7 months (Resigned 28 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 86 Denbigh Street London SW1V 2EX |
Director Name | Mr Mats Ake Ingemar Johansson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1999 (4 months after company formation) |
Appointment Duration | 1 year (Resigned 12 August 2000) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Kensington Park Road London W11 2EP |
Director Name | Ronald Gregory Melgaard |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1999 (4 months after company formation) |
Appointment Duration | 1 year (Resigned 16 August 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Chepstow Villas London W11 2QY |
Director Name | Mitre Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 1999 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 28 June 1999) |
Corporation | This director is a corporation |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |