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44 Goldhurst Terrace Limited

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	Mr Clive Goodall Fuller
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	23 years, 3 months
Assigned Occupation	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Goldhurst Terrace London NW6 3HT

Director Name	George Michael Willans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	23 years, 3 months
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Goldhurst Terrace West Hampstead London NW6 3HT

Director Name	Daniel Windaus
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	23 years, 3 months
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 44 Goldhurst Terrace London NW6 3HT

Director Name	Mr Nir Jem Agam
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	01 April 2012 (11 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Goldhurst Terrace London NW6 3HT

Director Name	Eva Hanrahan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 23 July 2007)
Assigned Occupation	Therapist
Correspondence Address	Flat 1 44 Goldhurst Terrace West Hampstead London NW6 3HT

Director Name	Mr Clive Goodall Fuller
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	4 years, 1 month (Resigned 31 March 2005)
Assigned Occupation	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Goldhurst Terrace London NW6 3HT

Director Name	Ewa Hanrahan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2005 (4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 July 2007)
Assigned Occupation	Therapist
Correspondence Address	Flat 1 44 Goldhurst Terrace London NW6 3HT

Director Name	Daniel Windaus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2007 (6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 January 2009)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 44 Goldhurst Terrace London NW6 3HT

Director Name	Paul Jamie Castle
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2008 (7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 April 2012)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Goldhurst Terrace London NW6 3HT

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 February 2001)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 February 2001)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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