Director Name | Mr Timothy Michael Williams |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 September 1999 (same day as company formation) |
Appointment Duration | 24 years, 7 months |
Assigned Occupation | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Richard Thomas Lawrence |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2011 (12 years after company formation) |
Appointment Duration | 12 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Timothy Williams |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2016 (16 years, 7 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Richard Lawrence |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2024 (24 years, 6 months after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 25 Wyndham Road West Ealing London W13 9TE |
Director Name | Mrs Sally Fiona Keen |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 1999 (same day as company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 June 2000) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 11 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Mrs Sally Fiona Keen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1999 (same day as company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 June 2000) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 11 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Haydn Gareth Evans |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 1999 (1 month, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 31 December 1999) |
Assigned Occupation | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Woodhall Barn Woodhall Drive Sutton Woodbridge Suffolk IP12 3EG |
Director Name | Mr Keith Anderson Price |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2000 (9 months, 1 week after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 24 January 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Director Name | Mr Peter Edward Pawsey |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2000 (9 months, 1 week after company formation) |
Appointment Duration | 16 years, 3 months (Resigned 30 September 2016) |
Assigned Occupation | Cd Chartered Engineer |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Timothy Michael Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2000 (9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lower Wood Road Claygate Esher Surrey KT10 0EU |
Director Name | Jonathan Mark Iveson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2001 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 07 July 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 13 Cavendish Avenue Sevenoaks Kent TN13 3HP |
Director Name | Mr Keith Anderson Price |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2006 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Director Name | Paul Philip McCracfen |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2006 (7 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 08 October 2009) |
Assigned Occupation | Engineer |
Correspondence Address | 3 St Thomas Road Orpington Kent BR5 1HE |
Director Name | Mr Paul Andrew Marshall |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (10 years after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 22 September 2010) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Director Name | Mr Jonathan Howard |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2011 (11 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Jonathan Andrew Howard |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2011 (11 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 21 April 2016) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Miss Ann-Marie Shivnen |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2016 (16 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 04 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Joseph Peter Illes |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2016 (16 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 07 February 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |