Director Name | Mr Peter Anthony Smith |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 03 May 2005 (5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (Closed 15 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Forge Cottage Forge Lane Shorne Kent DA12 3DP |
Director Name | Mr Peter William Haspel |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2007 (8 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Closed 15 March 2009) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Bushnell Road London SW17 8QP |
Director Name | Mr Simon Barry Prew |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2007 (8 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Closed 15 March 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 13 August 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 | 30 July 1999 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 13 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Peter Lance Taylor |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1999 (2 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 07 September 1999) |
Assigned Occupation | Venture Capitalist |
Correspondence Address | Almack House 28 King Street London SW1Y 6XA |
Director Name | Mr Ian Edward |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 1999 (2 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 07 September 1999) |
Assigned Occupation | Financial Adviser |
Country of Residence | England |
Correspondence Address | 17 Baronsmead Road London SW13 9RR |
Director Name | Ms Martina Lyons |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1999 (1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 09 December 1999) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 34 Rusthall Avenue London W4 1BP |
Director Name | Mr James Martin Scott |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 March 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW |
Director Name | Malcolm Nicholls |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Shearsby Cottage 2 Sanders Road Quorn Loughborough Leicestershire LE12 8JN |
Director Name | Neil Geoffrey Goulden |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 January 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | One The Shires Wokingham Berkshire RG41 4SZ |
Director Name | John Trevor Casey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 1999 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 July 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Tempest Road Birstall Leicester Leicestershire LE4 3BD |
Director Name | Mr Christopher James Storr |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2000 (10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 05 December 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Hollingdon Ashbourne Derbyshire DE6 3GB |
Director Name | Peter Ashley Boddy |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2000 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 03 November 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Rosslyn House Main Street Slawston Leicestershire LE16 7UF |
Director Name | Mr Christopher James Storr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2001 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 05 December 2003) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Hollingdon Ashbourne Derbyshire DE6 3GB |
Director Name | Mr David William Barrett |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2003 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 29 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
Director Name | Mrs Kaye Elizabeth Collins |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2003 (4 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 12 November 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL |
Director Name | Alastair John Mitchell |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2003 (4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 25 February 2005) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ |
Director Name | Mr Peter Anthony Smith |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2003 (4 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 12 November 2004) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
Director Name | Mr David William Barrett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 December 2003 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
Director Name | Mr Peter William Haspel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 2005 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 29 August 2007) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 22 Bushnell Road London SW17 8QP |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 1 month (Resigned 02 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |