| Director Name | Mr Oystein Tofte |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Appointment Status | Current |
| Director Ownership | 20% |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 23 years, 12 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Mr Gordon Keith Taylor |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 June 2003 (3 years after company formation) |
| Appointment Duration | 20 years, 11 months |
| Assigned Occupation | Banker |
| Country of Residence | England |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Mr Craig Newell |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 16 June 2003 (3 years after company formation) |
| Appointment Duration | 20 years, 11 months |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Katherine Margaret Elizabeth Wheeler |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 21 July 2004 (4 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months |
| Assigned Occupation | Speech And Language Therapist |
| Country of Residence | England |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Ms Sau-Ling Foong |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 July 2021 (21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Lila Kennedy |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 20 July 2004) |
| Assigned Occupation | Accountant |
| Correspondence Address | Flat 2 5 Cromwell Crescent London SW5 9QN |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 02 June 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | David Harcourt Smith |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 16 June 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 1 5 Cromwell Crescent London SW5 9QN |
| Director Name | Martyn Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 02 June 2000) |
| Assigned Occupation | Lawyer |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Lwin Htun Than |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 01 January 2006) |
| Assigned Occupation | Radio Producer Bbc World Servi |
| Correspondence Address | Flat 3 5 Cromwell Crescent London SW5 9QN |
| Director Name | Laurence Edward St John |
|---|---|
| Date of Birth | June 1957 (Born 67 years ago) |
| Nationality | Irish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 21 years, 6 months (Resigned 23 December 2021) |
| Assigned Occupation | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | David Harcourt Smith |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 June 2000 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 16 June 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | Flat 1 5 Cromwell Crescent London SW5 9QN |
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