Director Name | Jennifer Barber |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2011 (11 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months |
Assigned Occupation | International Development Manager |
Country of Residence | England |
Correspondence Address | Old Grove Linstock Carlisle Cumbria CA6 4QD |
Director Name | Elise Delphine Baudon |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 November 2017 (18 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Urban Design/Architecture & Planning Professional |
Country of Residence | England |
Correspondence Address | Flat 5, 124 Lexham Gardens London W8 6JE |
Director Name | Simon Justin Eager Barnby |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 2 years, 12 months (Resigned 14 August 2002) |
Assigned Occupation | Corporate Executive |
Correspondence Address | Flat 5 124 Lexham Gardens London W8 6JE |
Director Name | Anthony Miles Davies |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 4 years, 11 months (Resigned 14 July 2004) |
Assigned Occupation | Fnv Banking |
Correspondence Address | 16 Wolsey Road Northwood Middlesex HA6 2HW |
Director Name | Dr Dee Kotak |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 29 June 2007) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 2 124 Lexham Gardens London W8 6JE |
Director Name | Alan Steven Paterson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 11 January 2001) |
Assigned Occupation | Accountant |
Correspondence Address | Flat 6 124 Lexham Gardens London W8 6JE |
Director Name | Dr Richard Roberts |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 03 July 2007) |
Assigned Occupation | Writer |
Correspondence Address | 124 Lexham Gardens London W8 6JE |
Director Name | Dr Richard Roberts |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | 7 years, 10 months (Resigned 03 July 2007) |
Assigned Occupation | Writer |
Correspondence Address | 124 Lexham Gardens London W8 6JE |
Director Name | David Anthony Cox |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2004 (4 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 10 June 2019) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 3 124 Lexham Gardens London W8 6JE |
Director Name | Hellmer Georg Schmidt |
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Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 2007 (7 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 18 April 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 124 Lexham Gardens London W8 6JE |
Director Name | Richard Simon William Rayner |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2007 (8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 15 April 2011) |
Assigned Occupation | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 124 Lexham Gardens London W8 6JE |
Director Name | Nicole Elizabeth Would |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2007 (8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 02 February 2009) |
Assigned Occupation | Speech Therapist |
Correspondence Address | Flat 6 124 Lexham Gardens London W8 6JE |
Director Name | Ms Shailena Moledina |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2008 (8 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 02 October 2020) |
Assigned Occupation | Pension Fund Manager |
Country of Residence | England |
Correspondence Address | 73 Poplar Road London SW19 3JS |
Director Name | Victoria Standfield Wade |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 2009 (10 years after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 02 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broad Oaks Frogs Hole Lane Benenden Kent TN17 4BH |
Director Name | Miss Elise Delphine Baudon |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 April 2018 (18 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 December 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 124 Lexham Gardens Flat 5 London W8 6JE |
Director Name | Hallmark Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 August 1999) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 August 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 August 1999) |
Corporation | This director is a corporation |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Direx Property Management |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2020 (20 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 June 2021) |
Corporation | This director is a corporation |
Correspondence Address | 52 Kenway Road London SW5 0RA |