Director Name | Ronald Hock Jin Lim |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Malaysian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 October 2006 (6 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months |
Assigned Occupation | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Brendan Edmund Caragher |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 August 2022 (22 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Anne Ledwidge |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2000 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 18 January 2002) |
Assigned Occupation | Retired |
Correspondence Address | 27a Palace Gardens Terrace London W8 4SA |
Director Name | Claire Louise Naylor |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Portelet Road London E1 4ER |
Director Name | Mary Jane Wilkinson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2000 (same day as company formation) |
Appointment Duration | 7 years, 2 months (Resigned 19 September 2007) |
Assigned Occupation | Personal Asst |
Correspondence Address | 27 Palace Gardens Terrace London W8 4SA |
Director Name | Mary Jane Wilkinson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2000 (same day as company formation) |
Appointment Duration | 7 years, 2 months (Resigned 19 September 2007) |
Assigned Occupation | Personal Asst |
Correspondence Address | 27 Palace Gardens Terrace London W8 4SA |
Director Name | Joachim Dobrikat |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2002 (2 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 01 September 2006) |
Assigned Occupation | Banker |
Correspondence Address | Flat 3 27 Palace Gardens Terrace London W8 4SA |
Director Name | Mr Clive Pinder |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 2002 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 21 December 2007) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 27a Palace Garden Terrace London W8 4SA |
Director Name | Mr Arnaud Gei-Wai Cheung |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2007 (7 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (Resigned 17 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Arnard Gei Wai Cheng |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2007 (7 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 17 May 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 54 Palace Gardens Terrace London W8 4RR |
Director Name | Ms Yasmine Brihi |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2015 (15 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 21 January 2022) |
Assigned Occupation | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Lawson (London) Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 July 2000) |
Corporation | This director is a corporation |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |