Director Name | Mr Kevan Michael Keegan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 June 2000 (6 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Closed 18 October 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS |
Director Name | Mr Kevan Michael Keegan |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2002 (2 years, 11 months after company formation) |
Appointment Duration | 3 years (Closed 18 October 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS |
Director Name | Mr David Anthony Moring |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2002 (3 years after company formation) |
Appointment Duration | 2 years, 11 months (Closed 18 October 2005) |
Assigned Occupation | Banker And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kimbers Petersfield Hampshire GU32 2JL |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 January 2000) |
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 | 04 November 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Robert Mark Swartz |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 months (Resigned 01 June 2000) |
Assigned Occupation | Senior Vice President |
Correspondence Address | 4000 Parkside Center Blvd Dallas 75244 United States |
Director Name | David Wayne Quinn |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2000 (2 months, 3 weeks after company formation) |
Appointment Duration | 4 months (Resigned 01 June 2000) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 2 Glenchester Dallas Texas 75252 United States |
Director Name | Raymond Gene Smerge |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 January 2000 (2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 September 2002) |
Assigned Occupation | General Counsel |
Correspondence Address | 5135 Royal Lane Dallas Texas 75229 |
Director Name | Mr Stewart Antony Baseley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Low Wood Westwood Road Windlesham Surrey GU20 6LX |
Director Name | Laurence Eliot Hirsch |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 September 2002) |
Assigned Occupation | Business Executive |
Correspondence Address | 3517 Princeton Dallas Texas 75205 United States |
Director Name | Leldon Edmund Echols |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2001 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 2002) |
Assigned Occupation | Non Executive Director |
Correspondence Address | 6314 Stefani Drive Dallas Tx 75225 |
Director Name | Christopher James Higgins |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2001 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 August 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 49 Pewley Way Guildford Surrey GU1 3PZ |
Director Name | Mr Andrew Robert Punch |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2001 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 March 2003) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ |
Director Name | Lynne Alden |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2002 (3 years after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 31 March 2003) |
Assigned Occupation | Accountant |
Correspondence Address | Masada Fernhill Lane Hook Heath Woking Surrey GU22 0DR |
Director Name | Mr John Lloyd |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2003 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 24 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ffordd Ystrad Wrexham Clwyd LL13 7QQ Wales |
Director Name | Mrs Sandra Kerry Saunders |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2003 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 24 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bod Awel Star Crossing Road Cilcain Flintshire CH7 5NW Wales |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 1999 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2000 (11 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 September 2002) |
Corporation | This director is a corporation |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |