Director Name | Mr Roger Wilman |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 15 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19a King Edward Avenue Broadstairs Kent CT10 1PH |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | David William Swannell |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 30 April 2008) |
Assigned Occupation | Financier |
Correspondence Address | 55 Albion Gate Hyde Park Place London W2 2LG |
Director Name | Philip Mark Griffin |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 15 October 2007) |
Assigned Occupation | Financier |
Correspondence Address | 51 Olola Avenue Vaucluse Nsw 2030 |
Director Name | Haydn Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 weeks (Resigned 01 July 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Beechen Grove Pinner Middlesex HA5 3AH |
Director Name | David William Swannell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 June 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 25 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 5c Hyde Park Mansions Transept Street London NW1 5ES |
Director Name | Alastair Giles Lewin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2001 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 13 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Severnake Close Isle Of Dogs London E14 9WE |
Director Name | Mr Braden Harris |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2001 (2 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 10 February 2005) |
Assigned Occupation | Financier |
Country of Residence | United Kingdom |
Correspondence Address | Flat D 41 Lancaster Grove London NW3 4HB |
Director Name | Sandip Jobanputra |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2002 (3 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 23 December 2008) |
Assigned Occupation | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
Director Name | Patrick Caron Delion |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 February 2004 (4 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 11 June 2004) |
Assigned Occupation | Solicitor/Lease Arranger |
Correspondence Address | First Floor Flat 39 Nevern Square London SW5 9PE |
Director Name | Mr Richard Simon Thorp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 2004 (5 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 18 November 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
Director Name | Mr Simon Philip Kayser |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2004 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 23 December 2008) |
Assigned Occupation | Financier |
Country of Residence | England |
Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
Director Name | Patrick Caron Delion |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2005 (6 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 23 December 2008) |
Assigned Occupation | Financier |
Country of Residence | England |
Correspondence Address | 4 Esmond Road London W4 1JQ |
Director Name | Patrick Caron Delion |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 2008 (9 years, 7 months after company formation) |
Appointment Duration | 1 month (Resigned 23 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Esmond Road London W4 1JQ |
Director Name | Andrew Beveridge |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170 Polmuir Road Aberdeen Aberdeenshire AB11 7SR Scotland |
Director Name | Mr Jonathan John Lewis Packer |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 5 years (Resigned 07 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hazlecroft House Higher Road Horsington Templecombe Somerset BA8 0DN |
Director Name | Synnove Seglem |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 19 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | Lokkegangen 3 0270 Oslo Norway |
Director Name | Trygve Seglem |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 20 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | Salhusv 29 5529 Haugesund Norway |
Director Name | Mr Roger Wilman |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (9 years, 8 months after company formation) |
Appointment Duration | 5 years (Resigned 07 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 19a King Edward Avenue Broadstairs Kent CT10 1PH |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 June 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |