Director Name | Mr Mark Amsden |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2019 (18 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Mark Amsden |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 September 2020 (19 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Michael David Snape |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 January 2024 (23 years after company formation) |
Appointment Duration | 2 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Dr Neville Clifford Bain |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2001 (2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 31 December 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX |
Director Name | Mr Jonathan Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2001 (2 weeks after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 27 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE |
Director Name | Ms Maria Luisa Cassoni |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 17 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 125 Providence Square Bermondsey Wall West London SE1 2ED |
Director Name | Michael John Kinski |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 12 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX |
Director Name | Mr John Morley Lloyd |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 25 March 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Vista Greenwich London SE10 9LZ |
Director Name | Mr Jeremy Ewart Cope |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 November 2003) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Auckland Road London SE19 2DJ |
Director Name | David Burden |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (2 years after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Rose Court 8 Islington Green London N1 2XR |
Director Name | Paul Bateson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (2 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 14 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Elms Alton Hill Alton Chesterfield Derbyshire S42 6AW |
Director Name | Vanessa Leeson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (2 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 14 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 2 The Pippins Eckington Pershore Worcestershire WR10 3PY |
Director Name | Mr Adam Alexander Crozier |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2003 (2 years, 1 month after company formation) |
Appointment Duration | 7 years (Resigned 31 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF |
Director Name | Mr Ian Roy Griffiths |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2006 (5 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Stoners Farm House Berrowhill Lane Feckenham Worcestershire B96 6QL |
Director Name | Mr Alan Ronald Cook |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2006 (5 years, 1 month after company formation) |
Appointment Duration | 4 years (Resigned 15 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB |
Director Name | Mr Ian Barnet Duncan |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2006 (5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 15 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Warren 79 North End Meldreth Royston SG8 6NU |
Director Name | Mr Mark Vincent Higson |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2007 (6 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 24 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | West Common House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ |
Director Name | Mr Donald Hood Brydon |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2009 (8 years after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Jonathan Varley Millidge |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 May 2010 (9 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Moya Marguerite Greene |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2010 (9 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 08 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Matthew John Lester |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2010 (9 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 20 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Nicholas Wenham Horler |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2012 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Lord David Anthony Currie |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2012 (11 years, 2 months after company formation) |
Appointment Duration | 5 months (Resigned 30 August 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 501 Zinc House 19-25 Cowcross Street London EC1M 6DH |
Director Name | Mrs Catherine Jane Keers |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2012 (11 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 25 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr John Murray Allan |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2013 (12 years after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 25 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Janice May Babiak |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American / British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2013 (12 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 25 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Emily Shiu Wai Pang |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2014 (13 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 26 June 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2015 (14 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Peter James Long |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (14 years, 7 months after company formation) |
Appointment Duration | 1 year (Resigned 27 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Herr Rico Back |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 June 2018 (17 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 May 2020) |
Assigned Occupation | Managing Director |
Country of Residence | Germany |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Sally Ashford |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2020 (19 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 02 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Michael John Jeavons |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2020 (19 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 18 January 2024) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Trusec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 January 2001 (same day as company formation) |
Appointment Duration | 2 weeks (Resigned 24 January 2001) |
Corporation | This director is a corporation |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |