Director Name | Mr Dapo Alani Ladimeji |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 April 2003 (3 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (Closed 26 November 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10a Airlie Gardens London W8 7AL |
Director Name | Mr Stephen Francis Woolridge |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 September 2003 (4 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (Closed 26 November 2010) |
Assigned Occupation | Coporate Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Astlethorpe Two Mile Ash Milton Keynes MK8 8EN |
Director Name | Mr David George Kleeman |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2005 (5 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Closed 26 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 15 St Stephens Close London NW8 6DB |
Director Name | Ms Rolande Jane Anderson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 September 2005 (6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (Closed 26 November 2010) |
Assigned Occupation | Regional Director,Gov Office F |
Country of Residence | England |
Correspondence Address | Flat 8 24 Collingham Gardens London SW5 0HL |
Director Name | Mr Stephen George Robertson |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 April 2006 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 26 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bell Mead Sawbridgeworth Hertfordshire CM21 9ES |
Director Name | Leonora Thomson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 September 2007 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Closed 26 November 2010) |
Assigned Occupation | Senior Manager - Barbican Centre |
Country of Residence | United Kingdom |
Correspondence Address | 29a Studland Road Hanwell London W7 3QU |
Director Name | Mr David John Turner |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 November 2008 (9 years, 4 months after company formation) |
Appointment Duration | 2 years (Closed 26 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Swallows Barn Boxhill Farm Barns, Old Reigate Road Dorking Surrey RH4 1NS |
Director Name | Mr Neil John Hadden |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 September 2009 (10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Closed 26 November 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 21 Talbot Street Hitchin SG5 2QU |
Director Name | Genie Turton |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 November 2009 (10 years, 4 months after company formation) |
Appointment Duration | 1 year (Closed 26 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Rouse Gardens London SE21 8AF |
Director Name | Mr Charles Mark Gurassa |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 November 2010 (11 years, 4 months after company formation) |
Appointment Duration | 1 week, 4 days (Closed 26 November 2010) |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | W11 |
Director Name | Jeremy Miles |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1999 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 September 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 49 Arlingford Road London SW2 2SS |
Director Name | Mr Steven Barry Smith |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 1999 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 September 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 11 Dundee Court 73 Wapping High Street London E1W 2YG |
Director Name | Jeremy Miles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 1999 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 September 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 49 Arlingford Road London SW2 2SS |
Director Name | Mrs Jacqueline Cannon (Obe) |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (1 year, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 06 May 2009) |
Assigned Occupation | Consultant |
Correspondence Address | Brocas 31 Cockshot Malvern WR14 2TT |
Director Name | Dr John Connaughton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (1 year, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 28 September 2004) |
Assigned Occupation | Management Consultant |
Correspondence Address | 14 Tate Road Sutton Surrey SM1 2SY |
Director Name | Mr Anu Kiran Vedi |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (1 year, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 30 September 2009) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 105 The Grove Isleworth Middlesex TW7 4JE |
Director Name | Mr Louis Julien Robert |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (Resigned 01 September 2000) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 67 Burlington Avenue Kew Surrey TW9 4DG |
Director Name | Sandra Margaret Raine |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2000 (1 year, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 19 December 2003) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 24 Eastcourt Avenue Earley Reading Berkshire RG6 1HH |
Director Name | Mr Lawrence Frederick Wybraniec |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2000 (1 year, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 06 May 2009) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 36 Lemsford Road St. Albans Hertfordshire AL1 3PG |
Director Name | Ivan Weekes |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2000 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 25 September 2003) |
Assigned Occupation | Retired |
Correspondence Address | 46 Elms Park Avenue Wembley Middlesex HA0 2RS |
Director Name | Ms Judith Allen |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2000 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 25 September 2003) |
Assigned Occupation | Lecturer University |
Country of Residence | United Kingdom |
Correspondence Address | 8 Alexandra House London W2 1SF |
Director Name | Richard Parkhill |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2001 (2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 April 2003) |
Assigned Occupation | Student |
Correspondence Address | 137 Langton Way London SE3 7JS |
Director Name | Adrian Bell |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2001 (2 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 21 September 2010) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Marylebone Mews London W1G 8PX |
Director Name | Mr Clive Douglas Nickolds |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2003 (4 years, 2 months after company formation) |
Appointment Duration | Resigned same day (Resigned 25 September 2003) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Conduit Mews London W2 3RE |
Director Name | Siobhan Victoria Coveney |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2004 (4 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 24 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Wellsworth Lane Rowlands Castle Hampshire PO9 6BY |
Director Name | Mr Stephen Lansman |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2005 (5 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 06 May 2009) |
Assigned Occupation | Consultant Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Kensington Heights Campden Hill Road London W8 7BD |
Director Name | Roy Christie |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2005 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 25 September 2007) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ashburnham Avenue Harrow Middlesex HA1 2JQ |
Director Name | Mr Timothy Gwynne Barker |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 2008 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 21 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW |
Director Name | Mr Yetunde Salami |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2010 (11 years, 4 months after company formation) |
Appointment Duration | Resigned same day (Resigned 15 November 2010) |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Lansdowne Road London W11 2LG |