Director Name | Patricia Carolyn Bernays |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | Stefano Silocchi |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | Flat C 56 Chepstow Villas London W11 2QX |
Director Name | Anthony James Geoffrey Tweedale |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | Mr Shane Kent Cobb |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 October 2006 (6 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months |
Assigned Occupation | Writer |
Country of Residence | England |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | Richard William Lane |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2008 (7 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month |
Assigned Occupation | Accountant |
Correspondence Address | The White House Hotley Bottom Lane Prestwood Great Missenden Buckinghamshire HP16 9PL |
Director Name | Mr Stephen John Dover |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 October 2002) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castlebar Road London W5 2DP |
Director Name | Mr Stephen John Dover |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 October 2002) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castlebar Road London W5 2DP |
Director Name | Randal John Barrett |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2002 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 March 2005) |
Assigned Occupation | Consultant |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | Patricia Carolyn Bernays |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2002 (2 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 07 March 2008) |
Assigned Occupation | Personal Assistant |
Country of Residence | England |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | June Hutchison Boyle |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2005 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 18 October 2006) |
Assigned Occupation | HR Director |
Correspondence Address | 56 Chepstow Villas London W11 2QX |
Director Name | London Law Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |