Director Name | Mr Shoaib Z Khan |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 December 2019 (18 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 26 April 2022) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Caroline Elizabeth Hillsdon |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2020 (19 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 26 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Andrew Stewart James Daffern |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 May 2021 (19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Closed 26 April 2022) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Katy Jo Kingston |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 May 2021 (19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Closed 26 April 2022) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Rebecca Jane Worthington |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 May 2021 (19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Closed 26 April 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Jeremy Justin Turner |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 06 December 2021 (20 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Closed 26 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Gerald Rothman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2001 (1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 08 April 2002) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Carlton Hill London NW8 0JX |
Director Name | A Peter Anderson Ii |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2001 (1 day after company formation) |
Appointment Duration | 18 years, 7 months (Resigned 31 December 2019) |
Assigned Occupation | Real Estate Executive |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Sir George Iacobescu |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2001 (1 day after company formation) |
Appointment Duration | 20 years, 1 month (Resigned 01 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 4 Upper Brook Street London W1K 6PA |
Director Name | John Raymond Garwood |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2001 (1 day after company formation) |
Appointment Duration | 19 years, 2 months (Resigned 17 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Sqaure London E14 5AB |
Director Name | Mr Russell James John Lyons |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2002 (10 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month (Resigned 21 May 2021) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shouldham Street London W1H 5FH |
Director Name | Anna Marie Holland |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2004 (3 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 137 Cavendish Drive Leytonstone London E11 1DJ |
Director Name | Mawlaw Corporate Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2001 (same day as company formation) |
Appointment Duration | 1 day (Resigned 18 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 May 2001 (same day as company formation) |
Appointment Duration | 1 day (Resigned 18 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |