Director Name | Mr Marc Philippe Angst |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 February 2005 (3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Closed 23 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland |
Director Name | Mr Choong Ping Lai |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 February 2005 (3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Closed 23 March 2010) |
Assigned Occupation | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Chemin Ami-Argand33 Versoix 1290 Switzerland |
Director Name | Mr Choong Ping Lai |
---|---|
Nationality | Swiss |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2007 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Closed 23 March 2010) |
Assigned Occupation | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Chemin Ami-Argand33 Versoix 1290 Switzerland |
Director Name | Christopher John Willstead |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 30 November 2001) |
Assigned Occupation | Trust Officer |
Correspondence Address | 9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU |
Director Name | John Edward Tuck |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 10 April 2002) |
Assigned Occupation | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Paul James Pickford |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 10 April 2002) |
Assigned Occupation | Trust Manager |
Correspondence Address | 3 Fontwell Drive Reading Berkshire RG30 4QR |
Director Name | Tracey Jean Hazell |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 01 October 2001) |
Assigned Occupation | Trust Offcer |
Correspondence Address | 20 Goldlay Avenue Chelmsford Essex CM2 0TL |
Director Name | Lisa O'Keeffe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | 2 years (Resigned 13 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ryecroft Court St. Albans Hertfordshire AL4 0SW |
Director Name | Amanda Gail Ainsley |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (5 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 10 April 2002) |
Assigned Occupation | Senior Trust Officer |
Correspondence Address | Claremont 26 Greenways Hingley Wood Surrey KT10 0QD |
Director Name | John Edward Tuck |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2004 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 February 2005) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Willy Vogelsang |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2004 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 February 2005) |
Assigned Occupation | Private Bank Director |
Correspondence Address | 3 Places Des Bergues 1201 Geneva Foreign |
Director Name | John Edward Tuck |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 2004 (3 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Tanya Joyce Tamone |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 February 2005 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 15 October 2007) |
Assigned Occupation | Trust Manager |
Country of Residence | Switzerland |
Correspondence Address | 4 Route De Grens Cheserex 1275 Switzerland |
Director Name | Chettleburgh's Limited |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 April 2001) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Director Name | Chettleburghs Secretarial Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 April 2001) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Director Name | Rathbone Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2002 (11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 23 August 2004) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Director Name | Rathbone Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 2003 (2 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 23 August 2004) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |