Director Name | Mr Barry Peter Van Danzig |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.88% |
Appointment Type | Director |
Appointment Date | 14 July 2000 (2 months, 1 week after company formation) |
Appointment Duration | 23 years, 9 months |
Assigned Occupation | Entrepreneur |
Country of Residence | England |
Correspondence Address | Harbour Hide 95 Mudeford Christchurch Dorset BH23 3NJ |
Director Name | Mrs Lynne Anne Cullis |
---|---|
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.85% |
Appointment Type | Company Secretary |
Appointment Date | 14 July 2000 (2 months, 1 week after company formation) |
Appointment Duration | 23 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF |
Director Name | Mrs Lynne Anne Cullis |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.85% |
Appointment Type | Director |
Appointment Date | 21 May 2015 (15 years after company formation) |
Appointment Duration | 8 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF |
Director Name | Mr Paul Barry Van Danzig |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 December 2018 (18 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Director Of Policy |
Country of Residence | England |
Correspondence Address | Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF |
Director Name | Mr Paul Van Danzig |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 December 2018 (18 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Director Of Policy |
Country of Residence | England |
Correspondence Address | Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF |
Director Name | Mrs Kerry Jane Sahi |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 February 2023 (22 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2000 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 19 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 |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2000 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 19 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Mark Ewart Aldridge |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2000 (3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 February 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rustlings Park Woodlands Lane Liss Hampshire GU33 7EZ |
Director Name | Graham William Lee |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2000 (3 months, 2 weeks after company formation) |
Appointment Duration | 8 months (Resigned 20 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Devereux Lane London SW13 8DB |
Director Name | Iain Alexander Kennedy |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2001 (12 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 06 February 2003) |
Assigned Occupation | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 27 Roland Gardens London SW7 3PF |
Director Name | Paul Francis Ashworth |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2001 (1 year, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 August 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Norman Avenue Twickenham Middlesex TW1 2LY |
Director Name | Mr Kevin Sage |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2002 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 23 September 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 49 Station Road Thames Ditton Surrey KT7 0PA |
Director Name | Mr Nicholas Sherren Parker |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2003 (2 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months (Resigned 18 July 2023) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Steading Stevenson Haddington East Lothian EH41 4PU Scotland |
Director Name | Eric Priestley |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2003 (3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 22 December 2010) |
Assigned Occupation | Retired Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 60 Cheyne Walk London SW3 5LX |
Director Name | Brian Dermot Miller |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2004 (3 years, 11 months after company formation) |
Appointment Duration | 12 months (Resigned 21 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | The Laurels, Bell Lane Syresham Brackley Northants NN13 5HP |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 2000 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 19 July 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |