Director Name | Mr Kuragamage Nalin Priyantha Perera |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 15% |
Appointment Type | Director |
Appointment Date | 28 July 2008 (7 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Finance Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 28-29 Adelaide Crescent Hove Sussex BN3 2JH |
Director Name | Mr Paul Secchia |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2016 (14 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Financial Professional |
Country of Residence | United Kingdom |
Correspondence Address | 3 Palace Gate London W8 5LS |
Director Name | Mr Michael Weyrich |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2016 (15 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Palace Gate London W8 5LS |
Director Name | Mr John Bryan Richmond-Dodd |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2001 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 16 October 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 97 Old Brompton Road London SW7 3LD |
Director Name | Janice Claire Ridout White |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2001 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 16 October 2003) |
Assigned Occupation | Secretary |
Correspondence Address | 36 Gittens Close Bromley Kent BR1 5LA |
Director Name | Remy Blumenfeld |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2003 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 10 July 2006) |
Assigned Occupation | Creative Director |
Correspondence Address | Flat 3 3 Palace Gate London W8 5LS |
Director Name | Herbert Leslie Palmer |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2003 (2 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 28 July 2008) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Crescent Court 28-29 Adelaide Crescent Hove BN3 2JH |
Director Name | Christopher Masek |
---|---|
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2003 (2 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 April 2008) |
Assigned Occupation | Consultant |
Correspondence Address | 3 Palace Gate Flat 4 London W8 5LS |
Director Name | Mr Thomas Laurent Jolyon Drewry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 30% |
Appointment Type | Company Secretary |
Appointment Date | 16 April 2008 (6 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 03 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Palace Gate London W8 5LS |
Director Name | Mr Thomas Laurent Jolyon Drewry |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2010 (9 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 23 October 2015) |
Assigned Occupation | Partner Executive Search Firm |
Country of Residence | United Kingdom |
Correspondence Address | 3 Palace Gate London W8 5LS |
Director Name | London Law Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | Susan Metcalfe Residential Property Management Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 2010 (9 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 01 June 2015) |
Corporation | This director is a corporation |
Correspondence Address | 10 Hollywood Road London SW10 9HY |