Director Name | Sir Stelios Haji Ioannou |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 February 2006 (5 years, 11 months after company formation) |
Appointment Duration | 12 months (Closed 20 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | Monaco |
Correspondence Address | Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco |
Director Name | Sir Stelios Haji Ioannou |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2006 (5 years, 11 months after company formation) |
Appointment Duration | 12 months (Closed 20 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | Monaco |
Correspondence Address | Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco |
Director Name | Poh Lim Lai |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2000 (same day as company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 20 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
Director Name | Anne Rosalind Bateson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2000 (same day as company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 20 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Amir Eilon |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2001 (9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 6 North Square London NW11 7AA |
Director Name | Mr Nicholas Hartley |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2001 (9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Brooklands Avenue Cambridge Cambridgeshire CB2 2BG |
Director Name | Nicholas Manoudakis |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2001 (9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 23 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Bruges Place Camden London NW1 0TJ |
Director Name | Mr Steven John Hall |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2003 (3 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 14 June 2004) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 59 Speer Road Thames Ditton Surrey KT7 0PJ |
Director Name | Mr Steven John Hall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2003 (3 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 14 June 2004) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 59 Speer Road Thames Ditton Surrey KT7 0PJ |
Director Name | Nicholas Manoudakis |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 2004 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Bruges Place Camden London NW1 0TJ |
Director Name | Nicholas Manoudakis |
---|---|
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 2004 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Bruges Place Camden London NW1 0TJ |