Director Name | Mr Steven McGeown |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 January 2020 (18 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
Director Name | Mr Ryan Hughes |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2020 (19 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Assigned Occupation | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 1 Gresham Street London EC2V 7BX |
Director Name | Semperian Secretariat Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2006 (5 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 4th Floor 1 Gresham Street London EC2V 7BX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Gwendoline Mary Batchelor |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 28 March 2003) |
Assigned Occupation | Finance Director |
Correspondence Address | 26 Crescent Wood Road London SE26 6RU |
Director Name | Anna Merrick |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 May 2005) |
Assigned Occupation | Banker |
Correspondence Address | 27 Jacksons Lane Highgate London N6 5SR |
Director Name | Mr David Gareth Jones |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (1 month, 1 week after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 31 October 2001) |
Assigned Occupation | Managing Director Wholesale Ba |
Country of Residence | United Kingdom |
Correspondence Address | Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ |
Director Name | Mr Robin Garratt |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2001 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 18 July 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 107 Wansunt Road Bexley Kent DA5 2DN |
Director Name | William Robert Doughty |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2002 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 February 2005) |
Assigned Occupation | Banker |
Correspondence Address | 8 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2002 (1 year, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 28 March 2003) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 7 Restharrow Road Weavering Maidstone Kent ME14 5UH |
Director Name | Mr David James Ellis |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2003 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 September 2004) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
Director Name | Mr Mark Cunliffe Jackson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2004 (3 years, 7 months after company formation) |
Appointment Duration | 11 months (Resigned 31 August 2005) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW |
Director Name | Mr Richard Charles Truelove |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2005 (4 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 31 August 2005) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 8 Sandiland Crescent Hayes Bromley Kent BR2 7DR |
Director Name | Mr William Robert Doughty |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (4 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 02 January 2008) |
Assigned Occupation | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
Director Name | Bruce Warren Dalgleish |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 07 December 2006) |
Assigned Occupation | Commerical Operations Director |
Correspondence Address | Westminster Cottage 17 The Street Capel Dorking Surrey RH5 5LD |
Director Name | Paul McCulloch |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 18 December 2006) |
Assigned Occupation | Fund Manager |
Correspondence Address | 33 Southwood Avenue Highgate London N6 5SA |
Director Name | Mr David James Ellis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2005 (4 years, 6 months after company formation) |
Appointment Duration | 7 months (Resigned 04 April 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
Director Name | Paul McCulloch |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 29 May 2009) |
Assigned Occupation | Fund Manager |
Correspondence Address | The Old House Strettington Lane Strettington Nr Chichester W Sussex PO18 0LA |
Director Name | Mr Andrew Charles Mutch Rhodes |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2008 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 29 May 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Providence Tower Bermondsey Wall West London SE16 4US |
Director Name | Mr Ian Richard Gethin |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2009 (8 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 July 2012) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | St. Martins House 1 Gresham Street London EC2V 7BX |
Director Name | Ms Zaida Munshi Conlon |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2009 (8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 March 2012) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 49 Eagle Wharf Court Lafone Street London SE1 2LZ |
Director Name | Mr Neil Rae |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2012 (11 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 12 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Avenue East Sheen London SW14 8AT |
Director Name | Mr Phillip Joseph Dodd |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2012 (11 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 01 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
Director Name | Mr Andrew Richard Kershaw |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2014 (13 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 01 October 2020) |
Assigned Occupation | Projects Controller |
Country of Residence | England |
Correspondence Address | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
Director Name | Mr Richard Little |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2016 (15 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 January 2020) |
Assigned Occupation | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2001 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 April 2001) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Abbey National Secretariat Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 April 2001 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 August 2005) |
Corporation | This director is a corporation |
Correspondence Address | Abbey National House 2 Triton Square Regent'S Place London NW1 3AN |
Director Name | PPP Nominee Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2012 (11 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 October 2017) |
Corporation | This director is a corporation |
Correspondence Address | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ |