Director Name | Mr Andrew Timothy Muir Craven |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 July 2014 (14 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5.17 Paintworks Arnos Vale Bristol BS4 3EH |
Director Name | Mr Andrew Timothy Craven |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2015 (15 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX |
Director Name | Mr Nick Hughes |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 January 2020 (19 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | The Cranleigh Golf And Country Club Barhatch Lane Cranleigh GU6 7NG |
Director Name | Angie Michael Davies |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2000 (2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 03 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP |
Director Name | Jane Priscilla Davies |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2000 (2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 21 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP |
Director Name | Jane Priscilla Davies |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2000 (2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 21 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP |
Director Name | Mrs Perella Bridgland |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2007 (7 years, 2 months after company formation) |
Appointment Duration | 2 months (Resigned 21 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Farm Berrick Salome Wallingford Oxfordshire OX10 6JQ |
Director Name | Mr Peter Gordon Blacker |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2007 (7 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 25 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Surries Ashurst Wood East Grinstead West Sussex RH19 3SH |
Director Name | Mr Graeme David Cresswell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 2007 (7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 02 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Osier Way Banstead Surrey SM7 1LL |
Director Name | Mr Charles Edward Pearson Bishop |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2007 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 06 November 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Taylor Avenue Kew Richmond Surrey TW9 4ED |
Director Name | Mr Graeme David Cresswell |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2008 (7 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 19 March 2008) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Osier Way Banstead Surrey SM7 1LL |
Director Name | Mr Charles Michael Parker |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2008 (7 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 25 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House Crowle Road Lambourne Berkshire RG17 8NR |
Director Name | Mr Andrey Boris Chuykov |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2014 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5.17 Paintworks Arnos Vale Bristol BS4 3EH |
Director Name | Mr Jeyhun Mammadbayli |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Azerbaijani |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2015 (15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 October 2018) |
Assigned Occupation | Manager |
Country of Residence | Azerbiajan |
Correspondence Address | Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX |
Director Name | Mr Mammad Abbasbeyli |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Azerbaijani |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2018 (18 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 January 2020) |
Assigned Occupation | Manager |
Country of Residence | Russia |
Correspondence Address | Chelsfield Lakes Golf Center Court Road Orpington BR6 9BX |
Director Name | Waterlow Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2000 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 May 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2000 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 May 2000) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |