Director Name | Mr Trevor Luckman |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 October 2002 (3 years after company formation) |
Appointment Duration | 8 years, 5 months (Closed 21 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Pine Close North Baddesley Southampton Hampshire SO52 9HN |
Director Name | Michael Anthony Mc Hugh |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 April 2003 (3 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (Closed 21 March 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Peacocks Close Fareham Hampshire PO16 8YG |
Director Name | Chantale Rissik |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 14 October 2002) |
Assigned Occupation | Architect Draft |
Correspondence Address | 170 Everton Road Hordle Lymington Hampshire SO41 0HB |
Director Name | Andrew Johann Rissik |
---|---|
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 November 1999 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 14 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 170 Everton Road Hordle Lymington Hampshire SO41 0HB |
Director Name | Anthony Dennis Beard |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2000 (10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 06 February 2001) |
Assigned Occupation | Tech Director |
Correspondence Address | 16 Nevill Green Manor Park Uckfield East Sussex TN22 1PA |
Director Name | Andrew Johann Rissik |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2000 (10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 April 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 170 Everton Road Hordle Lymington Hampshire SO41 0HB |
Director Name | Dennis Vincent Lockwood |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2002 (3 years after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Whitehouse Holdfast Lane Haslemere Surrey GU27 2EU |
Director Name | Mr Nigel Ewart Gravett |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2003 (3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 12 October 2006) |
Assigned Occupation | Director Telecoms Company |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Halfway House Lane Swinderby Lincolnshire LN6 9HP |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 10 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |