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Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Miss Stacey Dawn Wren
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	01 August 2005 (4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (Closed 06 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	226 Belsize Road London NW6 4DE

Director Name	Stacey Dawn Wren
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 August 2010 (9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (Closed 06 March 2018)
Assigned Occupation	Company Director
Correspondence Address	34 St George Street London W1S 2ND

Director Name	Grant Kennedy Morgan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2000 (same day as company formation)
Appointment Duration	1 year (Resigned 28 August 2001)
Assigned Occupation	Company Director
Correspondence Address	2 Chessington Avenue Finchley London N3 3DP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 August 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Jeffrey Simon Calton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2000 (same day as company formation)
Appointment Duration	16 years, 10 months (Resigned 19 June 2017)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	226 Belsize Road South Hampstead London NW6 4DE

Director Name	Emma Rachel Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2000 (same day as company formation)
Appointment Duration	1 year (Resigned 28 August 2001)
Assigned Occupation	Company Director
Correspondence Address	2 Chessington Avenue Finchley London N3 3DP

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 August 2000)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Lisa Adele Calton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 2001 (1 year after company formation)
Appointment Duration	8 years, 11 months (Resigned 01 August 2010)
Assigned Occupation	Company Director
Correspondence Address	226 Belsize Road South Hampstead London NW6 4DE

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