Director Name | Mr Gary John William Jackson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 2014 (13 years, 1 month after company formation) |
Appointment Duration | 10 years |
Assigned Occupation | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 103a Shooters Hill Road London SE3 7HU |
Director Name | Ms Alice Lucy Maida Mabey |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 September 2017 (16 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 103 Shooters Hill Road London SE3 7HU |
Director Name | Ms Alice Lucy Maida Mabey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2017 (16 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3, 103 Shooters Hill Road London SE3 7HU |
Director Name | Ms Farnaz Azizolsoltani Shahmohammadi |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2021 (20 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 182 Langton Way Langton Way London SE3 7JR |
Director Name | Mr Jose Maximino Arceo Melian |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 June 2021 (20 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Product Manager |
Country of Residence | England |
Correspondence Address | 182 Langton Way Langton Way London SE3 7JR |
Director Name | Mr Justin Matthew Knock |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2021 (20 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 103 Shooters Hill Road London SE3 7HU |
Director Name | Mr William Graham Mackie |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2001 (same day as company formation) |
Appointment Duration | 2 years (Resigned 05 February 2003) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 91 Foxley Lane Purley Surrey CR8 3HP |
Director Name | John Ben Lockyer |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2001 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 January 2003) |
Assigned Occupation | Legal Executive |
Correspondence Address | Seymour House 11-13 Mount Ephriam Road Tunbridge Wells Kent TN1 1EN |
Director Name | Clair Marie Grant |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2001 (same day as company formation) |
Appointment Duration | 1 year, 11 months (Resigned 14 January 2003) |
Assigned Occupation | Legal Executive |
Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Director Name | Mr Duncan Hugh Foster |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2001 (same day as company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 24 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 63 High Ridge Godalming Surrey GU7 1YF |
Director Name | Roger Anthony Zentner |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2002 (1 year, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 26 December 2003) |
Assigned Occupation | Sales & Marketing Director |
Correspondence Address | 76 Hamelin Road Darland Gillingham Kent ME7 3ER |
Director Name | Louis Daniel Marshall |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2003 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 December 2004) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Abigail Crescent Walderslade Kent ME5 9DZ |
Director Name | Jon Richard Siddaway |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2003 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 December 2004) |
Assigned Occupation | Technical Director |
Correspondence Address | 32 Henry Burt Way Burgess Hill West Sussex RH15 9UX |
Director Name | Gloria Edith Margaret Conn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2004 (3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 12 March 2007) |
Assigned Occupation | Managing Editor |
Correspondence Address | 69 Deakin Leas Tonbridge TN9 2JT |
Director Name | Stephen Michael Conn |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2005 (4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 March 2007) |
Assigned Occupation | Banking |
Correspondence Address | 69 Deakin Leas Tonbridge Kent TN9 2JT |
Director Name | Mr Paul David Crabtree |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2007 (6 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 24 July 2013) |
Assigned Occupation | Marketing Executive |
Country of Residence | England |
Correspondence Address | Garden Flat 103a Shooters Hill Road Blackheath London SE3 7HU |
Director Name | Janet Gunn |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2007 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 October 2009) |
Assigned Occupation | Retired |
Correspondence Address | 182 Langton Way Blackheath London SE3 7JR |
Director Name | Mrs Susan Russell |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2007 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 03 February 2010) |
Assigned Occupation | Stylist |
Country of Residence | England |
Correspondence Address | 184 Langton Way Blackheath London SE3 7JR |
Director Name | John Angus Livingston Gunn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 March 2007 (6 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 02 May 2012) |
Assigned Occupation | Retired |
Correspondence Address | 182 Langton Way Blackheath London SE3 7JR |
Director Name | Mr Glenn Charles Edwards |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2010 (9 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 24 March 2014) |
Assigned Occupation | Head Of Creative Department |
Country of Residence | England |
Correspondence Address | 182 Langton Way London SE3 7JR |
Director Name | Mr John Angus Livingston Gunn |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2012 (11 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 01 February 2020) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 182 Langton Way Blackheath SE3 7JR |
Director Name | Mr Sanjeev Malhotra |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 May 2012 (11 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 10 June 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 184 Langton Way Blackheath London SE3 7JR |
Director Name | Mrs Victoria Michelle Harrity |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 2013 (12 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 13 September 2017) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | Flat 2 103 Shooters Hill Road Blackheath Flat 2 103 Shooters Hill Road Blackheath London SE3 2UH |
Director Name | Mrs Victoria Michelle Harrity |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 July 2013 (12 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 07 April 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 103 Shooters Hill Road Blackheath London SE3 2UH |
Director Name | Mr Herman Maritz |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2017 (16 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 14 September 2017) |
Assigned Occupation | Project Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 103 Shooters Hill Road 103 Shooters Hill Road Flat 4 London SE3 7HU |
Director Name | Jones Homes (Southern) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2002 (11 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 14 May 2002) |
Corporation | This director is a corporation |
Correspondence Address | 3 White Oak Square Swanley Kent BR8 7AG |
Director Name | ALAN Foster & Associates |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2002 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 December 2004) |
Corporation | This director is a corporation |
Correspondence Address | Marlborough House Millbrook Guildford Surrey GU1 3YA |