Director Name | Mr Michael Edward D'Arcy Walton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2002 (3 years, 4 months after company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Director Name | David Marsh Hankin |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 March 2004 (4 years, 10 months after company formation) |
Appointment Duration | 20 years, 1 month |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 65 Queens Road Beckenham Kent BR3 4JJ |
Director Name | Jonathan Andrew Reardon |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 24 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishop'S Stortford Hertfordshire CM22 7PH |
Director Name | Martin Webster |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 24 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 10 St Peters Place London W9 2EE |
Director Name | Martin Webster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 24 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 10 St Peters Place London W9 2EE |
Director Name | Peter John Moys |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 1999 (3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 11 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX |
Director Name | Mr Christopher Graham Oldroyd |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 1999 (3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 05 September 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highgrove Southfield Place Weybridge Surrey KT13 0RQ |
Director Name | Matthew Valentine |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 May 1999 (3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 23 September 2002) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 62 Hodford Road London NW11 8NJ |
Director Name | Peter John Moys |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 1999 (3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 11 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX |
Director Name | Mr Terence Edwin Blyth |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1999 (3 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 11 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
Director Name | Mr Clifford Duncan Jakes |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1999 (4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 30 April 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Deeracres Lisle Court Road Lymington Hampshire SO41 5SH |
Director Name | Mr David Arthur Foakes |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2003 (4 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 29 August 2003) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | The Old Rectory New Church Road West Bergholt Colchester Essex CO6 3JF |