Director Name | Mrs Kay Elizabeth Chaldecott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 10 years, 7 months (Closed 01 November 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 10 years, 7 months (Closed 01 November 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Susan Marsden |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 10 years, 7 months (Closed 01 November 2011) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 11 October 2005 (4 years, 8 months after company formation) |
Appointment Duration | 6 years (Closed 01 November 2011) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Martin David Ellis |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 August 2010 (9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 01 November 2011) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 August 2010 (9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 01 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 August 2010 (9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Closed 01 November 2011) |
Assigned Occupation | Chartered Accountant/Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Peter Colin Badcock |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 06 June 2005) |
Assigned Occupation | Finance And Operations Directo |
Country of Residence | England |
Correspondence Address | Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE |
Director Name | Douglas Ross Leslie |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 1 day (Resigned 27 March 2001) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 8 Faircourt 113-115 Haverstock Hill London NW3 4RY |
Director Name | Mr Richard Malcolm Cable |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 31 October 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | John George Abel |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2001 (2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 30 September 2005) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA |
Director Name | Mr Aidan Christopher Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 2001 (3 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 31 March 2008) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Peter Charles Barton |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2004 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 12 September 2006) |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH |
Director Name | Mr Martin David Ellis |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2005 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 March 2009) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2007 (6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Castle Road Camberley Surrey GU15 2DS |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2008 (7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 18 June 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Hackwood Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2001 (same day as company formation) |
Appointment Duration | 2 months (Resigned 26 March 2001) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 January 2001 (same day as company formation) |
Appointment Duration | 2 months (Resigned 26 March 2001) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |