Director Name | Jason Robert Marcus |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 March 2000 (2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 1 month (Closed 20 April 2004) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 36 Litchfield Way Hampstead Garden Suburb London NW11 6NJ |
Director Name | Wilson Yao Chang Lee |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 March 2000 (2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 1 month (Closed 20 April 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | 28 Ellerdale Road Hampstead London NW3 6BB |
Director Name | Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 March 2000 (2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 1 month (Closed 20 April 2004) |
Assigned Occupation | Banker |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Director Name | Anthony Marcus |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 March 2000 (3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (Closed 20 April 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Queens Elm Square Old Church Street Chelsea London SW6 3ED |
Director Name | Michael Peter Loft |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 April 2003 (3 years, 1 month after company formation) |
Appointment Duration | 1 year (Closed 20 April 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 51 Lambert Avenue Roundhay Leeds West Yorkshire LS8 1NG |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Margaret Smith |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 March 2000 (2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 30 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB |
Director Name | Andrew Coles |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 October 2002 (2 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 09 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Eaton House 39-40 Upper Grosvenor Street London W1X 9PF |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 February 2000 (same day as company formation) |
Appointment Duration | 2 weeks, 3 days (Resigned 17 March 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |