Director Name | Mr Michael Edward D'Arcy Walton |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 September 2003 (4 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Director Name | David Marsh Hankin |
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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 | Peter John Moys |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1999 (3 weeks, 1 day 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 |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1999 (3 weeks, 1 day 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 |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1999 (3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 23 September 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Hodford Road London NW11 8NJ |
Director Name | Peter John Moys |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 1999 (3 weeks, 1 day 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 | First Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 20 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | First Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 20 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | First Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 20 May 1999) |
Corporation | This director is a corporation |
Correspondence Address | 72 New Bond Street London W1S 1RR |