Director Name | Mr Eliot Benjamin Givel Solarz |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2022 (23 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Corporate Director No.1 Limited |
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Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 1999 (1 month after company formation) |
Appointment Duration | 24 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Law Debenture Corporate Services Ltd |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1999 (1 month after company formation) |
Appointment Duration | 24 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Mr Peter John Charlton |
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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 | 1 month (Resigned 31 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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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 | 1 month (Resigned 31 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Richard David Rance |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2010 (11 years, 1 month after company formation) |
Appointment Duration | 12 years (Resigned 28 September 2022) |
Assigned Occupation | Trust Manager |
Country of Residence | England |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 1 month (Resigned 31 August 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |