Director Name | Mr Douglas Crawford Stewart |
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Date of Birth | June 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 June 2001 (2 months after company formation) |
Appointment Duration | 22 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House Church Street Ware Hertfordshire SG12 9EG |
Director Name | Mr Timothy John Smith |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2008 (7 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Meadowsweet Road Northampton NN5 4AS |
Director Name | Mr Charles Kenneth Crossley Cooke |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 October 2014 (13 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH |
Director Name | Miss Louise Douglas Boland |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 2020 (19 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH |
Director Name | Aldbury Secretaries Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2008 (7 years after company formation) |
Appointment Duration | 16 years |
Corporation | This director is a corporation |
Correspondence Address | 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY |
Director Name | Mr Ramsay John Paul Dunning |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2001 (2 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 04 November 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Namaste High Street Hook Norton Oxfordshire OX15 5NF |
Director Name | Sir Peter Anthony Thompson |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2001 (2 months after company formation) |
Appointment Duration | 19 years, 4 months (Resigned 20 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Mill House Newport Pagnell Bucks MK16 8ER |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2001 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 22 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2001 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 22 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2001 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 22 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Lawgram Directors Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks (Resigned 05 June 2001) |
Corporation | This director is a corporation |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Lawgram Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks (Resigned 05 June 2001) |
Corporation | This director is a corporation |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Lawgram Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 21 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | 4 More London Riverside London SE1 2AU |