Director Name | Mr David Burton |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 March 2017 (16 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (Closed 11 July 2023) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 91-93 Charterhouse Street London EC1M 6HR |
Director Name | David James Burton |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2017 (16 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (Closed 11 July 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 91-93 Charterhouse Street London EC1M 6HR |
Director Name | Mr Christopher James |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 03 November 2022 (22 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (Closed 11 July 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mrs Sabrina Sidhu |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 03 November 2022 (22 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (Closed 11 July 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 22 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 22 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Milton Anthony Fernandes |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2000 (3 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 31 October 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | Mr David Antony Metter |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2000 (3 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months (Resigned 03 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mr Timothy Richard Pearson |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2000 (3 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months (Resigned 03 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mr Matthew James Webber |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2000 (3 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months (Resigned 03 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mr Milton Anthony Fernandes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2000 (3 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 27 August 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | Mr Tim John Kashem |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2006 (5 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 01 February 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mr James William Ward |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2008 (7 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Mr James William Ward |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 2008 (7 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Boundary House 91-93 Charterhouse Stree London EC1M 6HR |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 22 December 2000) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |