Director Name | Ms Suemay Oram |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2004 (4 years after company formation) |
Appointment Duration | 20 years, 3 months |
Assigned Occupation | TV Producer |
Country of Residence | England |
Correspondence Address | 88 Leswin Road London N16 7ND |
Director Name | Mr James Richard Wyndham Newman |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 November 2018 (18 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Knoll Cobham KT11 2PN |
Director Name | Mr Adam Daniel Brunt |
---|---|
Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 June 2019 (19 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 31 Munster Road Flat 3 London SW6 4ER |
Director Name | Mr James Frederick Wyndham Newman |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 January 2021 (20 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Digital Marketing |
Country of Residence | England |
Correspondence Address | 8 The Knoll Cobham KT11 2PN |
Director Name | Mr Alan Charles Vause |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2000 (same day as company formation) |
Appointment Duration | 5 months, 1 week (Resigned 05 July 2000) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodend High Cotts Lane West Clandon Surrey GU4 7XA |
Director Name | Diane Avis Vause |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 January 2000 (same day as company formation) |
Appointment Duration | 5 months, 1 week (Resigned 05 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Woodend Highcot Lane, West Clandon Guildford Surrey GU4 7XA |
Director Name | Hanno Boersch-Supan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2000 (5 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 05 December 2002) |
Assigned Occupation | Banker |
Correspondence Address | Flat 2 31 Munster Road London SW6 4ER |
Director Name | Sally Bowen |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2000 (5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 December 2001) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 1 31 Munster Road London SW6 4ER |
Director Name | Robin Pollock |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2000 (5 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 12 August 2005) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 3 31 Munster Road London SW6 4ER |
Director Name | Sally Bowen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2000 (5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 December 2001) |
Assigned Occupation | Teacher |
Correspondence Address | Flat 1 31 Munster Road London SW6 4ER |
Director Name | Robin Pollock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2004 (4 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 12 August 2005) |
Assigned Occupation | Doctor |
Correspondence Address | Flat 3 31 Munster Road London SW6 4ER |
Director Name | Thomas Edward Bradshaw |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2004 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 27 April 2006) |
Assigned Occupation | Trader |
Correspondence Address | Flat 2 31 Munster Road London SW6 4ER |
Director Name | Mr Nigel Andrew Patrick |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2005 (5 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 14 June 2019) |
Assigned Occupation | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 28/4 Eglinton Crescent Edinburgh EH12 5BY Scotland |
Director Name | Suemay Oram |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 March 2006 (6 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 31 January 2017) |
Assigned Occupation | Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 31 Munster Road London SW6 4ER |
Director Name | Thomas Michael Dorner |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2006 (6 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 20 November 2010) |
Assigned Occupation | Research Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 31 Munster Road London SW6 4ER |
Director Name | Miss Charlotte Chadwick |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2010 (10 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 12 July 2013) |
Assigned Occupation | Fashion Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 31 Munster Road London SW6 4ER |
Director Name | Mr Thomas Philip Wyndham Newman |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2013 (13 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 21 September 2016) |
Assigned Occupation | Hedge Fund Senior Associate |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 31 Munster Road London SW6 4ER |
Director Name | Mr James Frederick Wyndham Newman |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2016 (16 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 22 September 2019) |
Assigned Occupation | Digital Marketing Manager |
Country of Residence | England |
Correspondence Address | Flat 2, 31 Munster Road London SW6 4ER |
Director Name | Mr James Frederick Wyndham Newman |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2017 (17 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 26 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 8 8 The Knoll Cobham KT11 2PN |
Director Name | Mr James Richard Wyndham Newman |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2019 (19 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 January 2021) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 8 The Knoll Cobham KT11 2PN |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 January 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 26 January 2000) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |