Director Name | Mrs Eileen Margaret Taylor |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 September 2017 (17 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 13 Baron Grove Mitcham CR4 4EH |
Director Name | Mr Frantisek Krivda |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2021 (20 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 13 Baron Grove Mitcham CR4 4EH |
Director Name | Wayne Alan Saker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2000 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 December 2001) |
Assigned Occupation | Sales & Distribution Manager |
Correspondence Address | 5 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | John Stockley |
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Date of Birth | June 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2000 (same day as company formation) |
Appointment Duration | 12 months (Resigned 15 June 2001) |
Assigned Occupation | Retired |
Correspondence Address | 11 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | Karen Broome |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 June 2000 (same day as company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 June 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | Joanna Saker |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2001 (11 months, 2 weeks after company formation) |
Appointment Duration | 20 years (Resigned 07 June 2021) |
Assigned Occupation | Customer Services Consultant |
Correspondence Address | 5 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | Neil John Macnair Lawson |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2001 (1 year, 6 months after company formation) |
Appointment Duration | 18 years, 5 months (Resigned 07 June 2020) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | Karen Broome |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2002 (2 years after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 02 February 2015) |
Assigned Occupation | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Baron Grove Mitcham Surrey CR4 4EH |
Director Name | Chalfen Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Chalfen Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |