Director Name | Heather Gwendolyn Brierley |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 2003 (4 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Evesham Close Reigate Surrey RH2 9DN |
Director Name | Agnes Christina Lynch |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 November 2003 (4 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months |
Assigned Occupation | Solicitor |
Correspondence Address | 56 Edinburgh Road London E13 0BH |
Director Name | Newgate Street Secretaries Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 November 1999 (3 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 5 months |
Corporation | This director is a corporation |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1999 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 31 August 1999) |
Assigned Occupation | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Ms Diane June Penfold |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1999 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 31 August 1999) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Mr Nigel Edward Griffiths |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1999 (1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 10 November 1999) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Christopher Charles Shirtcliffe |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1999 (1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 10 November 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Director Name | Mr Nigel Edward Griffiths |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1999 (1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 10 November 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Phillip Nicholas Bramwell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (3 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 03 May 2000) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Greenfields Broom Way Weybridge Surrey KT13 9TG |
Director Name | Andrew William Longden |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 24 October 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
Director Name | Mr Stephen John Prior |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (3 months, 3 weeks after company formation) |
Appointment Duration | 4 years (Resigned 02 December 2003) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
Director Name | Nicholas John Eldred |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2000 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 03 May 2001) |
Assigned Occupation | Secretary |
Correspondence Address | 260 Bath Road Slough Berkshire SL1 4DX |
Director Name | Mr Mark Burgess |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2000 (1 year, 3 months after company formation) |
Appointment Duration | 1 week (Resigned 30 October 2000) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Conifers Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA |
Director Name | Philip Nicholas Bramwell |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2001 (1 year, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 08 May 2002) |
Assigned Occupation | Company Legal Advisor |
Correspondence Address | 5 Castle Road Weybridge Surrey KT13 9QP |
Director Name | Mark Philip Genikis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2003 (4 years, 3 months after company formation) |
Appointment Duration | 1 month (Resigned 25 November 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 5 Southgate Grove London N1 5BT |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 1999 (same day as company formation) |
Appointment Duration | 1 day (Resigned 22 July 1999) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Office Organization & Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 July 1999 (1 day after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 31 August 1999) |
Corporation | This director is a corporation |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |