Director Name | Mr Sean Thomas Gilbertson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British,South Africa |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 26 July 2000 (4 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Cathedral Piazza London SW1E 5BP |
Director Name | Michaelides Warner & Co Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 April 2005 (5 years, 1 month after company formation) |
Appointment Duration | 19 years |
Corporation | This director is a corporation |
Correspondence Address | 102 Fulham Palace Road London W6 9PL |
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 | 4 months, 3 weeks (Resigned 26 July 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 | 4 months, 3 weeks (Resigned 26 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Bevan Robert Jones |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2000 (4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 12 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 188 Brooklands Road Weybridge Surrey KT13 0RJ |
Director Name | Bevan Robert Jones |
---|---|
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 July 2000 (4 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 15 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 8 Palace Gate London W8 5NF |
Director Name | James Ward |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2001 (1 year, 1 month after company formation) |
Appointment Duration | 3 days (Resigned 18 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 14 Holden Road Woodside Park London N12 8HT |
Director Name | Nicola Jane Wichmann |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 April 2001 (1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 04 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
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 | 4 months, 3 weeks (Resigned 26 July 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |